PREFABRICADOS HELU SL
Hoja LO8488· NIF B26343541
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GRUPO ARESOL E, GRUPO ARESOL E R SL
Legal information
Legal information for PREFABRICADOS HELU SL
Activity
PREFABRICADOS HELU SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 7 filings for this company, from 27 July 2009 to 20 April 2026, across 6 distinct types of filing.
Economic activity (CNAE)
2367
Directors and representatives
Directors
Current
- GRUPO ARESOL ESince 13/04/2026Administrador Único
- GRUPO ARESOL E R SLAdministrador Único
Former
- Herrera Omatos ManuelCeased on 13/04/2026Administrador Único
Authorised representatives
Former
- Omatos Martinez Maria LuisaCeased on 13/04/2026Apoderado
Directors network map
Cap table · shareholdings
- DARENJOY HOME SL100 %
Legal entity · since 07/04/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DARENJOY HOME SL100 %Vigente
Legal entity · since 07/04/2026
Beneficial owner network map
Registered actos
- RevocacionesPublished 20/04/2026· Registered 13/04/2026· I/A 6
- Ceses/DimisionesPublished 20/04/2026· Registered 13/04/2026· I/A 5
- NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 5
- Cambio de domicilio socialPublished 20/04/2026· Registered 13/04/2026· I/A 5
- Declaración de unipersonalidadPublished 07/04/2026· Registered 23/03/2026· I/A 4
- NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 2
Changes
- 20/04/2026Cambio de domicilio social
C/ PORTALADA, 50-PABELLON 8, POLIGONO INDUSTRIAL L (LOGROÑO)
- 07/04/2026Declaración de unipersonalidad
DARENJOY HOME SL
Timeline (BORME)
- 20/04/2026#9182962Revocaciones
PREFABRICADOS HELU SL. Revocaciones. Apoderado: OMATOS MARTINEZ MARIA LUISA. Datos registrales. S 8 , H LO 8488, I/A 6 (13.04.26).
- 20/04/2026#9182961Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PREFABRICADOS HELU SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ARESOL E. R. SL. Ceses/Dimisiones. Adm. Unico: HERRERA OMATOS MANUEL. Nombramientos. Adm. Unico: GRUPO ARESOL E. R. SL. Otros conceptos: SAENZ LOPEZ, JOAQUIN, ha … - 07/04/2026#9161861Declaración de unipersonalidad
PREFABRICADOS HELU SL. Declaración de unipersonalidad. Socio único: DARENJOY HOME SL. Datos registrales. S 8 , H LO 8488, I/A 4 (23.03.26).
- 27/07/2009#319859Nombramientos
PREFABRICADOS HELU SL. Nombramientos. Apoderado: OMATOS MARTINEZ MARIA LUISA. Datos registrales. T 530 , F 28, S 8, H LO 8488, I/A 2 (16.07.09).
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
Prospect
Spanish companies in the same line of business — CNAE 2367 — are listed together.