HERSISA SA

Hoja AS6279· NIF A33219544

VigenteAsturias
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Martinez Maria Elena, Bernardez Otero Jose Manuel, Gonzalez Martinez Evangelina Teresita

Legal information

Legal information for HERSISA SA

NIF
Hoja registral
IRUS1000223996886
Legal formSociedad Anónima (SA)
Register referenceTomo 1417 · Folio 161 · Hoja AS6279
StatusVigente

Activity

HERSISA SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 14 filings for this company, from 19 April 2010 to 5 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. ReeleccionesPublished 05/06/2025· Registered 29/05/2025· I/A 22
  2. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 21
  3. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 20
  4. ReeleccionesPublished 27/05/2020· Registered 19/05/2020· I/A 19
  5. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 18
  6. ReeleccionesPublished 20/03/2015· Registered 11/03/2015· I/A 17
  7. Modificaciones estatutariasPublished 20/03/2015· Registered 11/03/2015· I/A 17
  8. Ceses/DimisionesPublished 16/05/2013· Registered 07/05/2013· I/A 16
  9. Modificaciones estatutariasPublished 22/10/2012· Registered 08/10/2012· I/A 15
  10. Cambio de domicilio socialPublished 22/10/2012· Registered 08/10/2012· I/A 15
  11. RevocacionesPublished 22/10/2012· Registered 08/10/2012· I/A 14
  12. Ceses/DimisionesPublished 19/04/2010· Registered 07/04/2010· I/A 13
  13. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 13
  14. Modificaciones estatutariasPublished 19/04/2010· Registered 07/04/2010· I/A 13

Changes

  1. 20/03/2015Modificaciones estatutarias
  2. 22/10/2012Cambio de domicilio social

    C/ JOVELLANOS 27 BAJO (OVIEDO)

  3. 22/10/2012Modificaciones estatutarias
  4. 19/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2025#8671473
    Reelecciones
    HERSISA SA. Reelecciones. Adm. Solid.: BERNARDEZ OTERO JOSE MANUEL;GONZALEZ MARTINEZ EVANGELINA TERESITA;GONZALEZ MARTINEZ MARIA ELENA. Datos registrales. S 8 , H AS 6279, I/A 22 (29.05.25).
  2. 18/03/2025#8546330
    Nombramientos
    HERSISA SA. Nombramientos. Apoderado: BERNARDEZ CERDEIRA URIEL. Datos registrales. S 8 , H AS 6279, I/A 21 (11.03.25).
  3. 18/03/2025#8546329
    Nombramientos
    HERSISA SA. Nombramientos. Apoderado: LOPEZ ALVAREZ JOSE LUIS. Datos registrales. S 8 , H AS 6279, I/A 20 (11.03.25).
  4. 27/05/2020#5890750
    Reelecciones
    HERSISA SA. Reelecciones. Adm. Solid.: BERNARDEZ OTERO JOSE MANUEL;GONZALEZ MARTINEZ MARIA ELENA;GONZALEZ MARTINEZ EVANGELINA TERESITA. Datos registrales. T 1417 , F 161, S 8, H AS 6279, I/A 19 (19.05.20).
  5. 21/10/2015#3548280
    Nombramientos
    HERSISA SA. Nombramientos. Apoderado: GARCIA GARCIA ADRIAN. Datos registrales. T 1417 , F 161, S 8, H AS 6279, I/A 18 (13.10.15).
  6. 20/03/2015#3245240
    ReeleccionesModificaciones estatutarias
    HERSISA SA. Reelecciones. Adm. Solid.: BERNARDEZ OTERO JOSE MANUEL;GONZALEZ MARTINEZ MARIA ELENA;GONZALEZ MARTINEZ EVANGELINA TERESITA. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 1417 , F 161, S 8, H AS 6…
  7. 16/05/2013#2274589
    Ceses/Dimisiones
    HERSISA SA. Ceses/Dimisiones. Adm. Solid.: CANTELI HUESCA JESUS EMILIO. Datos registrales. T 1417 , F 161, S 8, H AS 6279, I/A 16 ( 7.05.13).
  8. 22/10/2012#1945043
    Modificaciones estatutariasCambio de domicilio social
    HERSISA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JOVELLANOS 27 BAJO (OVIEDO). Datos registrales. T 1417 , F 161, S 8, H AS 6279, I/A 15 ( 8.10.12).
  9. 22/10/2012#1945042
    Revocaciones
    HERSISA SA. Revocaciones. Apoderado: MORILLA ALVAREZ MANUEL ENRIQUE. Datos registrales. T 1417 , F 160, S 8, H AS 6279, I/A 14 ( 8.10.12).
  10. 19/04/2010#681382
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERSISA SA. Ceses/Dimisiones. Adm. Unico: ARBOLEYA HERES LUIS FERNANDO. Nombramientos. Adm. Solid.: BERNARDEZ OTERO JOSE MANUEL;GONZALEZ MARTINEZ MARIA ELENA;GONZALEZ MARTINEZ EVANGELINA TERESITA;CANTELI HUESCA JESUS EMILIO. Modificaciones estatutari…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOVELLANOS 27 BAJO (OVIEDO), Asturias

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector