INDUSTRIAS HERFER SA

Hoja M163670· NIF A28091445

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Vila Domingo Jose

Legal information

Legal information for INDUSTRIAS HERFER SA

NIF
Hoja registral
IRUS1000243871670
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 10273 · Folio 141 · Hoja M163670
StatusVigente

Activity

INDUSTRIAS HERFER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 17 April 2012 to 25 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INDUSTRIAS HERFER SAVila Domingo JoseVila Domingo JosePLANICIE AGENOR SAPLANICIE AGENOR SAFRESNOTER SLFRESNOTER SLJARMAUTO SAJARMAUTO SAIBANGRANDE SLIBANGRANDE SL

Registered actos

  1. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 22
  2. ReeleccionesPublished 08/07/2022· Registered 01/07/2022· I/A 21
  3. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 20
  4. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 19
  5. Ceses/DimisionesPublished 28/07/2017· Registered 20/07/2017· I/A 18
  6. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 18
  7. ReeleccionesPublished 17/04/2012· Registered 03/04/2012· I/A 17

Timeline (BORME)

  1. 25/07/2023#7643650
    Nombramientos
    INDUSTRIAS HERFER SA. Nombramientos. Apoderado: ALONSO CASARES CARLOS. Datos registrales. T 10273 , F 141, S 8, H M 163670, I/A 22 (18.07.23).
  2. 08/07/2022#7065850
    Reelecciones
    INDUSTRIAS HERFER SA. Reelecciones. Adm. Unico: VILA DOMINGO JOSE. Datos registrales. T 10273 , F 140, S 8, H M 163670, I/A 21 ( 1.07.22).
  3. 11/03/2019#5300326
    Nombramientos
    INDUSTRIAS HERFER SA. Nombramientos. Apoderado: SANCHEZ HERNANZ JUAN CARLOS. Datos registrales. T 10273 , F 139, S 8, H M 163670, I/A 20 ( 4.03.19).
  4. 28/07/2017#4482866
    Nombramientos
    INDUSTRIAS HERFER SA. Nombramientos. Apoderado: SANCHEZ HERNANZ JUAN CARLOS. Datos registrales. T 10273 , F 139, S 8, H M 163670, I/A 19 (20.07.17).
  5. 28/07/2017#4482865
    Ceses/DimisionesNombramientos
    INDUSTRIAS HERFER SA. Ceses/Dimisiones. Con.Delegado: SANCHEZ HERNANZ JUAN CARLOS. Presidente: SANCHEZ HERNANZ JUAN CARLOS. Vicepresid.: VILA DOMINGO JOSE JUAN. Secretario: LOPEZ RODRIGUEZ MARIA ISABEL. Vicesecret.: VILA DOMINGO JOSE JUAN. Consejero:…
  6. 17/04/2012#1688167
    Reelecciones
    INDUSTRIAS HERFER SA. Reelecciones. Con.Delegado: SANCHEZ HERNANZ JUAN CARLOS. Presidente: SANCHEZ HERNANZ JUAN CARLOS. Vicepresid.: VILA DOMINGO JOSE JUAN. Secretario: LOPEZ RODRIGUEZ MARIA ISABEL. Vicesecret.: VILA DOMINGO JOSE JUAN. Consejero: VIL…

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 addressANTRACITA, 7, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector