HERRERO AG INVERSIONES SL
Hoja M853549· NIF B21848924
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 270 200,00 €
- Incorporation :
- 22/05/2025
- Director :
- Herrero Minguez David
Legal information
Legal information for HERRERO AG INVERSIONES SL
Activity
HERRERO AG INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 22 May 2025. The Spanish commercial register has published 3 filings for this company, from 22 May 2025 to 11 December 2025, across 3 distinct types of filing. Its registered share capital is 270 200,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
La rehabilitación, reforma, decoración en cualquier forma, de solares, pisos, locales, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobiliarias, y, en general, de toda clase de bienes inmuebles y obras públicas o privadas.
Directors and representatives
Directors
Current
- Herrero Minguez DavidSince 14/05/2025Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/12/2025· Registered 03/12/2025· I/A 2
- ConstituciónPublished 22/05/2025· Registered 14/05/2025· I/A 1
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 1
Capital · events
- 11/12/2025Ampliación de capitalResulting capital: 270 200,00 € (+75 000,00 €)
- 22/05/2025ConstituciónInitial capital: 195 200,00 €
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)
- 11/12/2025#8966586Ampliación de capital
HERRERO AG INVERSIONES SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 270.200,00 Euros. Datos registrales. S 8 , H M 853549, I/A 2 ( 3.12.25).
- 22/05/2025#8646554ConstituciónNombramientos
HERRERO AG INVERSIONES SL. Constitución. Comienzo de operaciones: 8.04.25. Objeto social: La rehabilitación, reforma, decoración en cualquier forma, de solares, pisos, locales, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobilia…
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· Incorporated 2025
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.