NAVIERA HERBEIRA SA

Hoja C4741· NIF A15005622

Struck off · 12/05/2025A Coruña
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NAVIERA HERBEIRA SA

NIF
Hoja registral
IRUS1000061190040
Legal formSociedad Anónima (SA)
Register referenceTomo 1071 · Folio 127 · Hoja C4741
StatusLiquidada

Activity

NAVIERA HERBEIRA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 12 filings for this company, from 8 April 2011 to 12 May 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
NAVIERA HERBEIRA SAVazquez Caruncho JacoboVazquez Caruncho Jac…HIAR ASESORES CONTABLES SLHIAR ASESORES CONTAB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAVIERA HERBEIRA SAMARITIMA Y COMERCIAL GALLEGA SAMARITIMA Y COMERCIAL…

Beneficial owner (UBO)

MARITIMA Y COMERCIAL GALLEGA SA100 %

Legal entity · since 25/11/2015

Beneficial owner network map

2 nodes Person Company
NAVIERA HERBEIRA SAMARITIMA Y COMERCIAL GALLEGA SAMARITIMA Y COMERCIAL…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2025· Registered 30/04/2025· I/A 14
  2. NombramientosPublished 12/05/2025· Registered 30/04/2025· I/A 14
  3. DisoluciónPublished 12/05/2025· Registered 30/04/2025· I/A 14
  4. ExtinciónPublished 12/05/2025· Registered 30/04/2025· I/A 14
  5. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 13
  6. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 13
  7. Ceses/DimisionesPublished 15/01/2020· Registered 07/01/2020· I/A 12
  8. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 12
  9. Declaración de unipersonalidadPublished 25/11/2015· Registered 17/11/2015· I/A 11
  10. ReeleccionesPublished 25/11/2015· Registered 17/11/2015· I/A 10
  11. RevocacionesPublished 22/10/2012· Registered 10/10/2012· I/A 9
  12. NombramientosPublished 08/04/2011· Registered 30/03/2011· I/A 8

Changes

  1. 12/05/2025Disolución
  2. 12/05/2025Extinción
  3. 25/11/2015Declaración de unipersonalidad

    MARITIMA Y COMERCIAL GALLEGA SA

Timeline (BORME)

  1. 12/05/2025#8628098
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA HERBEIRA SA(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: VAZQUEZ CARUNCHO JACOBO. Adm. Unico: VAZQUEZ CARUNCHO JACOBO. Nombramientos. Liquidador: VAZQUEZ CARUNCHO JACOBO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H C 4741, …
  2. 16/03/2023#7440406
    Ceses/DimisionesNombramientos
    NAVIERA HERBEIRA SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: AMOR FREIRE PAULA. Nombramientos. Adm. Unico: VAZQUEZ CARUNCHO JACOBO. Datos registrales. T 1071 , F 127, S 8, H C 4741, I/A 13 ( 9.03.23).
  3. 15/01/2020#5738917
    Ceses/DimisionesNombramientos
    NAVIERA HERBEIRA SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: AMOR EDREIRA DARIO. Nombramientos. Adm. Unico: AMOR FREIRE PAULA. Datos registrales. T 1071 , F 127, S 8, H C 4741, I/A 12 ( 7.01.20).
  4. 25/11/2015#3602218
    Declaración de unipersonalidad
    NAVIERA HERBEIRA SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MARITIMA Y COMERCIAL GALLEGA SA. Datos registrales. T 1071 , F 127, S 8, H C 4741, I/A 11 (17.11.15).
  5. 25/11/2015#3602217
    Reelecciones
    NAVIERA HERBEIRA SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: AMOR EDREIRA DARIO. Datos registrales. T 1071 , F 127, S 8, H C 4741, I/A 10 (17.11.15).
  6. 22/10/2012#1944132
    Revocaciones
    NAVIERA HERBEIRA SA(R.M. A CORUÑA). Revocaciones. Apoderado: BARREIRO AMOR GONZALO. Datos registrales. T 1071 , F 127, S 8, H C 4741, I/A 9 (10.10.12).
  7. 08/04/2011#1162540
    Nombramientos
    NAVIERA HERBEIRA SA(R.M. A CORUÑA). Nombramientos. Apo.Sol.: VAZQUEZ CARUNCHO JACOBO;BARREIRO AMOR GONZALO. Datos registrales. T 1071 , F 126, S 8, H C 4741, I/A 8 (30.03.11).

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/ PAYO GOMEZ 7 2º, A CORUÑA, CORUÑA, A
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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector