CONTRATISTAS REUNIDOS HERCESA SL.
Extinct
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Guadalajara
- Share capital
- €21,634,031.55
- First publication
- 11 Nov 2011
- Latest act
- 30 Jan 2025
- Acts in the BORME
- 12
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “CONTRATISTAS REUNIDOS HERCESA SA.”, from 11 Nov 2011 to 11 Jul 2024
- “CONTRATISTAS REUNIDOS HERCESA SL.”, from 21 Nov 2024 to 30 Jan 2025
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA MORENO PEDRO JOSE |
| Joint and several director | CERCADILLO CALVO JUAN JOSE |
| Joint and several director | CERCADILLO CALVO MONTSERRAT |
| Auditor | DELGADO CUEVAS MIGUEL ANGEL |
| Deputy auditor | GARCIA-ADAN GARCIA DANIEL |
| Deputy auditor | JOHANSSON THE TERRY CARLOS |
| Deputy auditor | RIVAS CLEMONT RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jan 2025 | Total demerger, Dissolution (not the end of the company), Extinction (removal from the register) | Notice 47454 |
| 21 Nov 2024 | Capital increase | Notice 500986 |
| 11 Jul 2024 | Change of legal form, Terminations of appointment/Resignations, Appointments, Capital increase, Other items | Notice 310068 |
| 26 Jan 2024 | Appointments, Re-elections | Notice 44256 |
| 27 Apr 2021 | Appointments | Notice 191030 |
| 30 Oct 2019 | Appointments | Notice 448980 |
| 19 Jan 2018 | Appointments | Notice 29055 |
| 16 Jan 2015 | Appointments | Notice 16128 |
| 27 Nov 2012 | Re-elections | Notice 487849 |
| 28 Mar 2012 | Appointments | Notice 143750 |
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/contratistas-reunidos-hercesa-sl
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.
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