HERREMARTI SL

Hoja M93923· NIF B80442361

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
305 238,58 €
Director :
Herrero Martinez Oscar

Legal information

Legal information for HERREMARTI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital305 238,58 €
LocalityMadrid
Register referenceTomo 5742 · Folio 102 · Hoja M93923
StatusVigente

Activity

HERREMARTI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 4 June 2018 to 9 May 2025, across 5 distinct types of filing. Its registered share capital is 305 238,58 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 6
  2. Ceses/DimisionesPublished 05/06/2018· Registered 28/05/2018· I/A 5
  3. NombramientosPublished 05/06/2018· Registered 28/05/2018· I/A 5
  4. Ampliación de capitalPublished 05/06/2018· Registered 28/05/2018· I/A 5
  5. Ampliacion del objeto socialPublished 05/06/2018· Registered 28/05/2018· I/A 5
  6. Cambio de domicilio socialPublished 05/06/2018· Registered 28/05/2018· I/A 5
  7. Ceses/DimisionesPublished 04/06/2018· Registered 25/05/2018· I/A 4
  8. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 4
  9. Ampliación de capitalPublished 04/06/2018· Registered 25/05/2018· I/A 4

Changes

  1. 05/06/2018Ampliación del objeto social

    SERVICIOS DE FOTOGRAFIA, ACTIVIDADES ARTISTICAS, DISEÑO GRAFICO, RETOQUE Y POSTPRODUCCION, FORMACION, IMPRESION Y PRE-IMPRESION.

  2. 05/06/2018Cambio de domicilio social

    C/ VILLAVALIENTE 5 1º 1ª (MADRID)

Capital · events

  1. 05/06/2018Ampliación de capital
    Resulting capital: 305 238,58 € (+212 068,08 €)
  2. 04/06/2018Ampliación de capital
    Resulting capital: 93 170,50 € (+13,62 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/05/2025#8625113
    Nombramientos
    HERREMARTI SL. Nombramientos. Apoderado: GAVELA HERRERO SILVIA. Datos registrales. S 8 , H M 93923, I/A 6 (30.04.25).
  2. 05/06/2018#4910130
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    HERREMARTI SL. Ceses/Dimisiones. Adm. Solid.: HERRERO MARTINEZ OSCAR;HERRERO MARTINEZ MONTSERRAT;HERRERO MARTINEZ GEMA. Nombramientos. Adm. Unico: HERRERO MARTINEZ OSCAR. Ampliación de capital. Capital: 212.068,08 Euros. Resultante Suscrito: 305.238,…
  3. 04/06/2018#4908370
    Ceses/DimisionesNombramientosAmpliación de capital
    HERREMARTI SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ VENTURA MARIA JESUS;HERRERO ESPINOSA ANDRES. Nombramientos. Adm. Solid.: HERRERO MARTINEZ MONTSERRAT;HERRERO MARTINEZ GEMA. Ampliación de capital. Capital: 13,62 Euros. Resultante Suscrito: 93.17…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLAVALIENTE 5 1º 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province