CABALLERO Y HERNANDEZ SA.
Active
Registry details
- Registered office
- C/ ARROYO COLMENA, PARCELA 44, POLIGONO INDUSTRIAL
- Municipality
- Moraleja
- Province
- Cáceres
- Share capital
- €60,711.10
- First publication
- 26 Jan 2009
- Latest act
- 24 Jul 2025
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERNANDEZ LORENZO CIPRIANO |
| Auditor | ATA AUDITORES SL |
| Auditor | FISA AUDITORES SA |
| Board member | ALBARRAN CUENDA MANUEL |
| Board member | CHAPARRO LUGONES JORGE |
| Board member | GESTION DE ALQUILERES LA CAÑADA SL |
| Board member | GONZALEZ FERNANDEZ CARLOS |
| Board member | GONZALEZ TORNERO JOSE LUIS |
| Board member | HERNANDEZ LORENZO CIPRIANO |
| Board member | MARTA ALEGRE ANTONIO LUIS |
| Board member | RODRIGUEZ MARTIN JESUS |
| Chairperson | GESTION DE ALQUILERES LA CAÑADA SL |
| Secretary | CHAPARRO LUGONES JORGE |
| Deputy auditor | CUEVAS MUÑOZ SILVIA MARIA |
| Managing director | GESTION DE ALQUILERES LA CAÑADA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2025 | Appointments | Notice 336099 |
| 1 Sep 2023 | Re-elections | Notice 388464 |
| 26 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 468617 |
| 21 Apr 2021 | Extension of corporate purpose | Notice 180384 |
| 15 Dec 2020 | Re-elections | Notice 440673 |
| 28 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 366269 |
| 29 Nov 2017 | Re-elections | Notice 468849 |
| 15 Apr 2015 | Capital increase, Amendments to the articles of association | Notice 154705 |
| 6 Nov 2014 | Appointments, Re-elections | Notice 447682 |
| 12 Jul 2012 | Re-elections | Notice 294375 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/caballero-y-hernandez-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).