HERSALGAR CAPITAL SL

Hoja M755292· NIF B09634973

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
28 999 990,00 €
Incorporation :
11/02/2022
Director :
Garcia Medina Salvador

Legal information

Legal information for HERSALGAR CAPITAL SL

NIF
Hoja registral
IRUS1000309753888
Legal formSociedad Limitada (SL)
Share capital28 999 990,00 €
Incorporation date11/02/2022
LocalityMadrid
Register referenceTomo 42709 · Folio 151 · Hoja M755292
StatusVigente

Activity

HERSALGAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 11 February 2022. The Spanish commercial register has published 8 filings for this company, from 11 February 2022 to 28 February 2023, across 5 distinct types of filing. Its registered share capital is 28 999 990,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Otras actividades de apoyo a las empresas. Actividades de las sedes centrales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Medina Salvador100 %

Individual · ultimate beneficial owner · since 11/02/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 5
  2. Ampliación de capitalPublished 07/04/2022· Registered 31/03/2022· I/A 4
  3. Modificaciones estatutariasPublished 07/04/2022· Registered 31/03/2022· I/A 4
  4. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 3
  5. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 2
  6. ConstituciónPublished 11/02/2022· Registered 04/02/2022· I/A 1
  7. Declaración de unipersonalidadPublished 11/02/2022· Registered 04/02/2022· I/A 1
  8. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 1

Changes

  1. 07/04/2022Modificaciones estatutarias
  2. 11/02/2022Declaración de unipersonalidad

    GARCIA MEDINA SALVADOR

Capital · events

  1. 07/04/2022Ampliación de capital
    Resulting capital: 28 999 990,00 € (+10 000 000,00 €)
  2. 11/02/2022Constitución
    Initial capital: 18 999 990,00 €

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. 28/02/2023#7412696
    Nombramientos
    HERSALGAR CAPITAL SL. Nombramientos. Apoderado: JIMENEZ TERREROS ROBERTO. Datos registrales. T 42709 , F 151, S 8, H M 755292, I/A 5 (21.02.23).
  2. 07/04/2022#6901880
    Ampliación de capitalModificaciones estatutarias
    HERSALGAR CAPITAL SL. Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 28.999.990,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 42709 , F 151, S 8, H M 755292, I/A…
  3. 01/03/2022#6835193
    Nombramientos
    HERSALGAR CAPITAL SL. Nombramientos. Apoderado: MARTINEZ DIEZ AITOR. Datos registrales. T 42709 , F 149, S 8, H M 755292, I/A 3 (22.02.22).
  4. 01/03/2022#6835192
    Nombramientos
    HERSALGAR CAPITAL SL. Nombramientos. Apoderado: VELEZ MEDRANDA VIRGINIA MARIA. Datos registrales. T 42709 , F 148, S 8, H M 755292, I/A 2 (22.02.22).
  5. 11/02/2022#6808023
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERSALGAR CAPITAL SL. Constitución. Comienzo de operaciones: 18.01.22. Objeto social: Otras actividades de apoyo a las empresas. Actividades de las sedes centrales. Domicilio: PASEO DE LA CASTELLANA 124 (MADRID). Capital: 18.999.990,00 Euros. Declara…

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 2022

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 addressPASEO DE LA CASTELLANA 124 (MADRID), 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector