MUEBLES LAS HERAS SA

Hoja M68575· NIF A78302320

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Las Heras De Frutos Loreto

Legal information

Legal information for MUEBLES LAS HERAS SA

NIF
Hoja registral
IRUS1000243885368
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 39370 · Folio 181 · Hoja M68575
StatusVigente

Activity

MUEBLES LAS HERAS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 12 filings for this company, from 8 November 2012 to 14 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MUEBLES LAS HERAS SADe Las Heras De Frutos LoretoDe Las Heras De Frut…HERMANOS HERAS DE FRUTOS SLHERMANOS HERAS DE FR…

Registered actos

  1. ReeleccionesPublished 14/11/2025· Registered 06/11/2025· I/A 13
  2. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 12
  3. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 11
  4. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 11
  5. Modificaciones estatutariasPublished 31/10/2019· Registered 24/10/2019· I/A 11
  6. ReeleccionesPublished 21/11/2018· Registered 14/11/2018· I/A 10
  7. Ceses/DimisionesPublished 18/09/2015· Registered 11/09/2015· I/A 9
  8. Modificaciones estatutariasPublished 18/09/2015· Registered 11/09/2015· I/A 9
  9. Cambio de domicilio socialPublished 18/09/2015· Registered 11/09/2015· I/A 9
  10. Ceses/DimisionesPublished 08/11/2012· Registered 29/10/2012· I/A 8
  11. NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 8
  12. ReeleccionesPublished 08/11/2012· Registered 29/10/2012· I/A 8

Changes

  1. 31/10/2019Modificaciones estatutarias
  2. 18/09/2015Cambio de domicilio social

    C/ LIBERTAD, 41

  3. 18/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2025#8917010
    Reelecciones
    MUEBLES LAS HERAS SA. Reelecciones. Adm. Unico: DE LAS HERAS DE FRUTOS LORETO. Datos registrales. S 8 , H M 68575, I/A 13 ( 6.11.25).
  2. 31/10/2019#5641222
    Nombramientos
    MUEBLES LAS HERAS SA. Nombramientos. Apoderado: DE LAS HERAS DE FRUTOS DAVID. Datos registrales. T 39370 , F 181, S 8, H M 68575, I/A 12 (24.10.19).
  3. 31/10/2019#5641221
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUEBLES LAS HERAS SA. Ceses/Dimisiones. Adm. Solid.: DE LAS HERAS DE FRUTOS DAVID;DE LAS HERAS DE FRUTOS LORETO. Nombramientos. Adm. Unico: DE LAS HERAS DE FRUTOS LORETO. Modificaciones estatutarias. APROBACION DE NUEVOS ESTATUTOS. Otros conceptos: C…
  4. 21/11/2018#5137859
    Reelecciones
    MUEBLES LAS HERAS SA. Reelecciones. Adm. Solid.: DE LAS HERAS DE FRUTOS DAVID;DE LAS HERAS DE FRUTOS LORETO. Datos registrales. T 4127 , F 225, S 8, H M 68575, I/A 10 (14.11.18).
  5. 18/09/2015#3505785
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    MUEBLES LAS HERAS SA. Ceses/Dimisiones. Adm. Solid.: DE LAS HERAS SEBASTIAN JESUS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. . Cambio de domicilio social. C/ LIBERTAD, 41. (ALCOBENDAS). Datos registrales. T 41…
  6. 08/11/2012#1976212
    Ceses/DimisionesNombramientosReelecciones
    MUEBLES LAS HERAS SA. Ceses/Dimisiones. Adm. Solid.: DE FRUTOS MUÑOZ MARIA CLARA;DE LAS HERAS SEBASTIAN FELIX. Nombramientos. Adm. Solid.: DE LAS HERAS DE FRUTOS DAVID;DE LAS HERAS DE FRUTOS LORETO. Reelecciones. Adm. Solid.: DE LAS HERAS SEBASTIAN J…

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/ LIBERTAD, 41, Alcobendas, 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