LA HEROICA 1990 SL

Hoja SA18124· NIF B02710812

VigenteSalamanca
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
2 267 005,00 €
Incorporation :
14/12/2020
Director :
De La Torre Fraile Rafael

Legal information

Legal information for LA HEROICA 1990 SL

NIF
Hoja registral
IRUS1000055518657
Legal formSociedad Limitada (SL)
Share capital2 267 005,00 €
Incorporation date14/12/2020
LocalitySalamanca
Register referenceTomo 514 · Folio 17 · Hoja SA18124
StatusVigente

Activity

LA HEROICA 1990 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 14 December 2020. The Spanish commercial register has published 9 filings for this company, from 14 December 2020 to 7 May 2026, across 4 distinct types of filing. Its registered share capital is 2 267 005,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

Agricultura y ganadería. - Construcción de edificios residenciales y no residenciales. - Gestión de residencias. - Hostelería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LA HEROICA 1990 SLDe La Torre Fraile RafaelDe La Torre Fraile R…VISTALEGRE INDUSTRIAS PORCINAS SLVISTALEGRE INDUSTRIA…TOSBLE SLTOSBLE SL

Registered actos

  1. Ceses/DimisionesPublished 07/05/2026· Registered 29/04/2026· I/A 7
  2. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 7
  3. NombramientosPublished 25/10/2024· Registered 10/10/2024· I/A 6
  4. Ampliación de capitalPublished 04/07/2024· Registered 26/06/2024· I/A 5
  5. Ampliación de capitalPublished 18/04/2024· Registered 01/04/2024· I/A 4
  6. Ampliación de capitalPublished 18/04/2024· Registered 01/04/2024· I/A 3
  7. Ampliación de capitalPublished 11/02/2021· Registered 05/02/2021· I/A 2
  8. ConstituciónPublished 14/12/2020· Registered 02/12/2020· I/A 1
  9. NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 1

Capital · events

  1. 04/07/2024Ampliación de capital
    Resulting capital: 2 267 005,00 € (+560 000,00 €)
  2. 18/04/2024Ampliación de capital
    Resulting capital: 2 067 005,00 € (+360 000,00 €)
  3. 18/04/2024Ampliación de capital
    Resulting capital: 1 707 005,00 € (+1 700 000,00 €)
  4. 11/02/2021Ampliación de capital
    Resulting capital: 7 005,00 € (+4 000,00 €)
  5. 14/12/2020Constitución
    Initial capital: 3 005,00 €

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. 07/05/2026#9213548
    Ceses/DimisionesNombramientos
    LA HEROICA 1990 SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ROMERO DEISY-PAOLA. Nombramientos. Adm. Unico: DE LA TORRE FRAILE RAFAEL. Datos registrales. S 8 , H SA 18124, I/A 7 (29.04.26).
  2. 25/10/2024#8312840
    Nombramientos
    LA HEROICA 1990 SL. Nombramientos. Apoderado: DE LA TORRE FRAILE ANA ELENA. Datos registrales. S 8 , H SA 18124, I/A 6 (10.10.24).
  3. 04/07/2024#8155372
    Ampliación de capital
    LA HEROICA 1990 SL. Ampliación de capital. Capital: 560.000,00 Euros. Resultante Suscrito: 2.267.005,00 Euros. Datos registrales. S 8 , H SA 18124, I/A 5 (26.06.24).
  4. 18/04/2024#8041693
    Ampliación de capital
    LA HEROICA 1990 SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 2.067.005,00 Euros. Datos registrales. T 514 , F 17, S 8, H SA 18124, I/A 4 ( 1.04.24).
  5. 18/04/2024#8041692
    Ampliación de capital
    LA HEROICA 1990 SL. Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 1.707.005,00 Euros. Datos registrales. T 514 , F 15, S 8, H SA 18124, I/A 3 ( 1.04.24).
  6. 11/02/2021#6253740
    Ampliación de capital
    LA HEROICA 1990 SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.005,00 Euros. Datos registrales. T 514 , F 14, S 8, H SA 18124, I/A 2 ( 5.02.21).
  7. 14/12/2020#6164230
    ConstituciónNombramientos
    LA HEROICA 1990 SL. Constitución. Comienzo de operaciones: 21.10.20. Objeto social: Agricultura y ganadería. - Construcción de edificios residenciales y no residenciales. - Gestión de residencias. - Hostelería. Domicilio: PASEO DE CARMELITAS 64 5º C …

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 2020

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 CARMELITAS 64 5º C (SALAMANCA), Salamanca
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 apoyo a la agricultura — are listed together.

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