JULIO HERRERO E HIJOS SA

Hoja M153001· NIF A78025103

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Puente Fernando, Perez Herrero Eva Maria, Perez Herrero Luis Fernando, Herrero De La Calle Gregoria

Legal information

Legal information for JULIO HERRERO E HIJOS SA

NIF
Hoja registral
IRUS1000241345963
Legal formSociedad Anónima (SA)
Register referenceTomo 9518 · Folio 116 · Hoja M153001
StatusVigente

Activity

JULIO HERRERO E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 31 March 2010 to 5 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
JULIO HERRERO E HIJOS…Herrero De La Calle GregoriaHerrero De La Calle …Perez Puente FernandoPerez Puente FernandoPerez Herrero Eva MariaPerez Herrero Eva Ma…Perez Herrero Luis FernandoPerez Herrero Luis F…FERBA HERRERO 2000 SLFERBA HERRERO 2000 SLHEREDEROS DE JULIO HERRERO SLHEREDEROS DE JULIO H…

Registered actos

  1. ReeleccionesPublished 05/06/2025· Registered 29/05/2025· I/A 13
  2. ReeleccionesPublished 29/06/2020· Registered 22/06/2020· I/A 12
  3. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 11
  4. ReeleccionesPublished 14/10/2015· Registered 05/10/2015· I/A 11
  5. Ceses/DimisionesPublished 31/03/2010· Registered 18/03/2010· I/A 10
  6. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 10

Timeline (BORME)

  1. 05/06/2025#8670840
    Reelecciones
    JULIO HERRERO E HIJOS SA. Reelecciones. Consejero: PEREZ PUENTE FERNANDO;HERRERO DE LA CALLE GREGORIA;PEREZ HERRERO EVA MARIA. Presidente: PEREZ PUENTE FERNANDO. Secretario: HERRERO DE LA CALLE GREGORIA. Cons.Del.Sol: PEREZ HERRERO EVA MARIA. Conseje…
  2. 29/06/2020#5922935
    Reelecciones
    JULIO HERRERO E HIJOS SA. Reelecciones. Consejero: PEREZ PUENTE FERNANDO;HERRERO DE LA CALLE GREGORIA;PEREZ HERRERO EVA MARIA. Presidente: PEREZ PUENTE FERNANDO. Secretario: HERRERO DE LA CALLE GREGORIA. Cons.Del.Sol: PEREZ HERRERO EVA MARIA. Conseje…
  3. 14/10/2015#3537368
    NombramientosReelecciones
    JULIO HERRERO E HIJOS SA. Nombramientos. Cons.Del.Sol: PEREZ HERRERO EVA MARIA. Consejero: PEREZ HERRERO LUIS FERNANDO. Cons.Del.Sol: PEREZ HERRERO LUIS FERNANDO. Reelecciones. Consejero: PEREZ PUENTE FERNANDO;HERRERO DE LA CALLE GREGORIA;PEREZ HERRE…
  4. 31/03/2010#658939
    Ceses/DimisionesNombramientos
    JULIO HERRERO E HIJOS SA. Ceses/Dimisiones. Presidente: HERRERO GARCIA JULIO. Secretario: HERRERO DE LA CALLE LOURDES. Consejero: HERRERO DE LA CALLE LOURDES;HERRERO DE LA CALLE GREGORIA;HERRERO DE LA CALLE JULIO;HERRERO GARCIA JULIO. Cons.Del.Sol: H…

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 addressC/ RIBERA DE CURTIDORES, 18, 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 4755 — are listed together.

Prospect this sectorAll companies in this sector