PROMOTORA HERGAR SA

Hoja M80723· NIF A28231371

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez De Mercado Jose, Hernandez De Mercado Fuencisla Pilar, Hernandez De Mercado Maria Luisa

Legal information

Legal information for PROMOTORA HERGAR SA

NIF
Hoja registral
IRUS1000239901049
Legal formSociedad Anónima (SA)
Register referenceTomo 4935 · Folio 95 · Hoja M80723
StatusVigente

Activity

PROMOTORA HERGAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 4 January 2010 to 28 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
PROMOTORA HERGAR SAHernandez De Mercado Fuencisla PilarHernandez De Mercado…Hernandez De Mercado JoseHernandez De Mercado…Hernandez De Mercado Maria LuisaHernandez De Mercado…GRANDES BODEGAS SLGRANDES BODEGAS SLLOMAS DEL ODIEL SALOMAS DEL ODIEL SARUAL LOURAL SLRUAL LOURAL SLGALERIA COMERCIAL RUTHERFORD SLGALERIA COMERCIAL RU…INVERSIONES COSTA DE LA LUZ SLINVERSIONES COSTA DE…MUNDIPLAYAS SAMUNDIPLAYAS SAFAMIL 3 SLFAMIL 3 SLCALZADA ROMANA 2000 SLCALZADA ROMANA 2000 …GRANDES VINOS DE LA RIBERA DEL DUERO SOCIEDAD ANONIMAGRANDES VINOS DE LA …INVESTIGACION CONSTRUCTIVA SLINVESTIGACION CONSTR…J H G 6 SAJ H G 6 SAMERCADO HERMANOS SAMERCADO HERMANOS SAEUROPLAYAS SLEUROPLAYAS SLURBANIZACION LAS CUMBRES SAURBANIZACION LAS CUM…SERVICIOS INMOBILIARIOS AREMAR SLSERVICIOS INMOBILIAR…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 19
  2. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 19
  3. ReeleccionesPublished 28/10/2022· Registered 21/10/2022· I/A 19
  4. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 18
  5. ReeleccionesPublished 19/04/2016· Registered 07/04/2016· I/A 17
  6. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 16
  7. ReeleccionesPublished 04/01/2010· Registered 21/12/2009· I/A 16

Timeline (BORME)

  1. 28/10/2022#7218779
    Ceses/DimisionesNombramientosReelecciones
    PROMOTORA HERGAR SA. Ceses/Dimisiones. Vicesecret.: HERNANDEZ DE MERCADO MARIA LUISA. Nombramientos. Secretario: HERNANDEZ DE MERCADO MARIA LUISA. Reelecciones. Consejero: HERNANDEZ DE MERCADO JOSE. Presidente: HERNANDEZ DE MERCADO JOSE. Consejero: H…
  2. 07/03/2022#6845170
    Ceses/Dimisiones
    PROMOTORA HERGAR SA. Ceses/Dimisiones. Consejero: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Secretario: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Cons.Del.Sol: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Datos registrales. T 4935 , F 95, S 8, H M 80723, I/A 18 (28.02…
  3. 19/04/2016#3818137
    Reelecciones
    PROMOTORA HERGAR SA. Reelecciones. Consejero: HERNANDEZ DE MERCADO JOSE. Presidente: HERNANDEZ DE MERCADO JOSE. Consejero: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Secretario: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Consejero: HERNANDEZ DE MERCADO MARIA LUI…
  4. 04/01/2010#10398607
    NombramientosReelecciones
    PROMOTORA HERGAR SA. Nombramientos. Cons.Del.Sol: HERNANDEZ DE MERCADO MARIA LUISA;HERNANDEZ DE MERCADO FUENCISLA PILAR. Reelecciones. Consejero: HERNANDEZ DE MERCADO JOSE. Presidente: HERNANDEZ DE MERCADO JOSE. Consejero: HERNANDEZ DE MERCADO MIGUEL…

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 addressJUAN ALVAREZ MENDIZABAL 37, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector