HERRERA ACTIVIDADES SL

Hoja M117098· NIF B80733462

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
104 015,00 €
Director :
Borja Torres Garcia Ignacio

Legal information

Legal information for HERRERA ACTIVIDADES SL

NIF
Hoja registral
IRUS1000251009953
Legal formSociedad Limitada (SL)
Share capital104 015,00 €
LocalityMadrid
Phone
Register referenceTomo 7221 · Folio 71 · Hoja M117098
StatusVigente

Activity

HERRERA ACTIVIDADES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 February 2015 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 104 015,00 €.

Economic activity (CNAE)

9621

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 31/01/2025· Registered 24/01/2025· I/A 10
  2. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 9
  3. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 9
  4. NombramientosPublished 07/03/2018· Registered 26/02/2018· I/A 8
  5. Ceses/DimisionesPublished 25/02/2015· Registered 17/02/2015· I/A 7
  6. NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 7
  7. Ceses/DimisionesPublished 16/02/2015· Registered 09/02/2015· I/A 6
  8. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 6
  9. Ampliacion del objeto socialPublished 16/02/2015· Registered 09/02/2015· I/A 6

Changes

  1. 16/02/2015Ampliación del objeto social

    : 1.- La hostelería, cafés y otros bares, con, o sin comida. 2.- La Explotación de máquinas recreativas y de azar. 3.- La reparación de artículos eléctricos para el hogar y conservación de aparatos de radio y televisión, electrodomésticos y otros aparatos eléctricos de uso doméstico y personal. 4.

Capital · events

  1. 31/01/2025Ampliación de capital
    Resulting capital: 104 015,00 € (+95 000,00 €)

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. 31/01/2025#8466540
    Ampliación de capital
    HERRERA ACTIVIDADES SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 104.015,00 Euros. Datos registrales. S 8 , H M 117098, I/A 10 (24.01.25).
  2. 05/06/2019#5429003
    Ceses/DimisionesNombramientos
    HERRERA ACTIVIDADES SL. Ceses/Dimisiones. Adm. Unico: CRUZ LOPEZ MARIA ISABEL. Nombramientos. Adm. Unico: BORJA TORRES GARCIA IGNACIO. Datos registrales. T 7221 , F 71, S 8, H M 117098, I/A 9 (29.05.19).
  3. 07/03/2018#4782140
    Nombramientos
    HERRERA ACTIVIDADES SL. Nombramientos. Apoderado: HERRERA CARPINTERO EDMUNDO JAVIER;MEDINA SANZANO MARIA ALICIA. Datos registrales. T 7221 , F 70, S 8, H M 117098, I/A 8 (26.02.18).
  4. 25/02/2015#3208669
    Ceses/DimisionesNombramientos
    HERRERA ACTIVIDADES SL. Ceses/Dimisiones. Adm. Unico: HERRERA CARPINTERO EDMUNDO JAVIER. Nombramientos. Adm. Unico: CRUZ LOPEZ MARIA ISABEL. Datos registrales. T 7221 , F 70, S 8, H M 117098, I/A 7 (17.02.15).
  5. 16/02/2015#3193800
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    HERRERA ACTIVIDADES SL. Ceses/Dimisiones. Adm. Solid.: HERRERA CARPINTERO EDMUNDO JAVIER;MEDINA SANZANO MARIA ALICIA. Nombramientos. Adm. Unico: HERRERA CARPINTERO EDMUNDO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores …

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 addressARTURO SORIA NUMERO 7 2 ESCALERA 1A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9621 — are listed together.

Prospect this sectorAll companies in this sector