HERRANZ ASSETS 2022 SL
Company details
- Active NIF/CIF: B28644441
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Address: C/ REY, 27, PISO PRIMERO LETRA D (SAN LORENZO DE EL ESCORIAL)
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More information on HERRANZ ASSETS 2022 SL
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HERRANZ RAMOS JUAN CARLOS.ApoderadoAppointment: 24/06/2024
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HERRANZ ARRANZ JUAN CARLOSAdministrador únicoAppointment: 18/09/2006
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ESCARATE DE HEREDIA ROMUALDOAuditorAppointment: 20/06/2013Termination of employment: 31/12/2013
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CENJOR MONTERO ARTURO ALFONSOAuditor suplenteAppointment: 20/06/2013
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ESCA-RATE DE HEREDIA ROMUALDOAuditor suplenteAppointment: 01/09/2005
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MASEN AUDITORES SLPAuditorAppointment: 31/12/2013
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HERRANZ DIAZ JUAN CARLOSApoderadoAppointment: 18/09/2006
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ALVAREZ ALVAREZ JOSE ANTONIOAuditorAppointment: 04/08/2003
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ALVAREZ ALVAREZ JOSE ANTONIOAuditor de cuentasAppointment: 02/02/2000
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ESCARATE DE HEREDIA ROMUALDOAuditor de cuentas suplenteAppointment: 02/02/2000
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24/06/2024 | BORME act no.: 283867 | Register: MADRIDNombramientos
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24/02/2022 | BORME act no.: 83343 | Register: MADRIDCambio de denominación social
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24/12/2018 | BORME act no.: 514646 | Register: MADRIDFusión por absorción
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24/12/2018 | BORME act no.: 514646 | Register: MADRIDAmpliacion del objeto social
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24/12/2018 | BORME act no.: 514646 | Register: MADRIDModificaciones estatutarias
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24/12/2018 | BORME act no.: 514646 | Register: MADRIDAmpliación de capital
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17/04/2018 | BORME act no.: 167696 | Register: MADRIDReelecciones
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19/10/2015 | BORME act no.: 418198 | Register: MADRIDAmpliacion del objeto social
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19/10/2015 | BORME act no.: 418198 | Register: MADRIDModificaciones estatutarias
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31/12/2013 | BORME act no.: 559193 | Register: MADRIDNombramientos
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INVERSIONES MONESTERIO 2006 SA | Socio único
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TRANSPORTES URBANOS DEL NOROESTE SL | Socio único
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MASEN AUDITORES SLP | Auditor
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CENTER BUS SL | Vicepresidente
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ESTACION DE AUTOBUSES DE SAN LORENZO DE EL ESCORIAL SA | Administrador solidario
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AUTOCARES BELTRAN SA | Consejero delegado solidario
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MONTCASAU SL
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GLOBAL CAPITAL ASSETS SL
Other information
The CIF of HERRANZ ASSETS 2022 SL is B28644441 and its business status is active. Its economic activity belongs to the CNAE 4931 - City and suburban passenger land transport. Its SIC is 4131 - Transporte de pasajeros por carretera.
HERRANZ ASSETS 2022 SL has Between 50 and 249 employees employees and an annual turnover of between 10 and 50 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 14 registration charges. Its last announcement in Borme was published on 24/06/2024 and the latest ordinary annual accounts are from the year 2023.
You can review the contact information of HERRANZ ASSETS 2022 SL such as the phone number, address, or website in the Company Data module.
For more information about HERRANZ ASSETS 2022 SL, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
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