PLASTICOS HERNANZ SA

Hoja M69273· NIF A78455607

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Knudsen Salazar Vagn

Legal information

Legal information for PLASTICOS HERNANZ SA

NIF
Hoja registral
IRUS1000243817349
Legal formSociedad Anónima (SA)
LocalityMejorada del Campo
Phone
Register referenceTomo 4160 · Folio 110 · Hoja M69273
StatusVigente

Activity

PLASTICOS HERNANZ SA is a Sociedad Anónima (SA) with its registered office in Mejorada del Campo (Madrid). The Spanish commercial register has published 12 filings for this company, from 4 March 2009 to 23 May 2025, across 8 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
PLASTICOS HERNANZ SAKnudsen Salazar VagnKnudsen Salazar VagnAVESTA 2022 SLAVESTA 2022 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLASTICOS HERNANZ SAKG CAPITAL 2022 SLKG CAPITAL 2022 SL

Beneficial owner (UBO)

KG CAPITAL 2022 SL100 %Vigente

Legal entity · since 23/05/2025

Beneficial owner network map

2 nodes Person Company
PLASTICOS HERNANZ SAKG CAPITAL 2022 SLKG CAPITAL 2022 SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/05/2025· Registered 16/05/2025· I/A 12
  2. Ceses/DimisionesPublished 23/05/2025· Registered 16/05/2025· I/A 12
  3. NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 12
  4. Modificaciones estatutariasPublished 23/05/2025· Registered 16/05/2025· I/A 12
  5. Cambio de domicilio socialPublished 23/05/2025· Registered 16/05/2025· I/A 12
  6. Desembolso de dividendos pasivosPublished 20/02/2025· Registered 13/02/2025· I/A 11
  7. Escisión parcialPublished 15/07/2024· Registered 09/07/2024· I/A 10
  8. ReeleccionesPublished 12/03/2024· Registered 05/03/2024· I/A 9
  9. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 8
  10. ReeleccionesPublished 23/04/2019· Registered 12/04/2019· I/A 7
  11. ReeleccionesPublished 11/04/2014· Registered 01/04/2014· I/A 6
  12. ReeleccionesPublished 04/03/2009· Registered 20/02/2009· I/A 5

Changes

  1. 23/05/2025Cambio de domicilio social

    C/ SEGURA 14 (MEJORADA DEL CAMPO)

  2. 23/05/2025Declaración de unipersonalidad

    KG CAPITAL 2022 SL

  3. 23/05/2025Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2025#8650210
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PLASTICOS HERNANZ SA. Declaración de unipersonalidad. Socio único: KG CAPITAL 2022 SL. Ceses/Dimisiones. Adm. Unico: HERNANZ GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Unico: KNUDSEN SALAZAR VAGN. Modificaciones estatutarias. Aprobación nuevo texto r…
  2. 20/02/2025#8501775
    Desembolso de dividendos pasivos
    PLASTICOS HERNANZ SA. Desembolso de dividendos pasivos. Desembolsado: 28.848,59 Euros. Datos registrales. S 8 , H M 69273, I/A 11 (13.02.25).
  3. 15/07/2024#8169819
    Escisión parcial
    PLASTICOS HERNANZ SA. Escisión parcial. Sociedades beneficiarias de la escisión: HERNANZ PROPERTIES SL. Datos registrales. S 8 , H M 69273, I/A 10 ( 9.07.24).
  4. 12/03/2024#7980356
    Reelecciones
    PLASTICOS HERNANZ SA. Reelecciones. Adm. Unico: HERNANZ GONZALEZ JOSE ANTONIO. Datos registrales. T 4160 , F 110, S 8, H M 69273, I/A 9 ( 5.03.24).
  5. 11/01/2024#7870993
    Nombramientos
    PLASTICOS HERNANZ SA. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 4160 , F 110, S 8, H M 69273, I/A 8 ( 4.01.24).
  6. 23/04/2019#5367463
    Reelecciones
    PLASTICOS HERNANZ SA. Reelecciones. Adm. Unico: HERNANZ GONZALEZ JOSE ANTONIO. Datos registrales. T 4160 , F 110, S 8, H M 69273, I/A 7 (12.04.19).
  7. 11/04/2014#2763436
    Reelecciones
    PLASTICOS HERNANZ SA. Reelecciones. Adm. Unico: HERNANZ GONZALEZ JOSE ANTONIO. Datos registrales. T 4160 , F 110, S 8, H M 69273, I/A 6 ( 1.04.14).
  8. 04/03/2009#102272
    Reelecciones
    PLASTICOS HERNANZ SA. Reelecciones. Adm. Unico: HERNANZ GONZALEZ JOSE ANTONIO. Datos registrales. T 4160 , F 109, S 8, H M 69273, I/A 5 (20.02.09).

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/ SEGURA 14 (MEJORADA DEL CAMPO), Mejorada del Campo, 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 2226 — are listed together.

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