CORPORACION HMS HERMASAN SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PQUE EMPRESARIAL AJUSA - CM 332, KM 2.2, CALLE 1
- Municipality
- Albacete
- Province
- Albacete
- Share capital
- €5,236,753.40
- First publication
- 17 Feb 2009
- Latest act
- 3 Jan 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CORCOLES JAQUERO ELOY |
| Attorney-in-fact | GIMENEZ MURCIA JESUS MARIA |
| Attorney-in-fact | MARTINEZ SANCHEZ CONSUELO |
| Attorney-in-fact | MORENO SANCHEZ ANTONIO |
| Board member | MARTINEZ MARTINEZ JOSE MANUEL |
| Board member | MARTINEZ SANCHEZ CONSUELO |
| Board member | MARTINEZ SANCHEZ NOELIA MARIA |
| Board member | SANCHEZ HERRAEZ ADORACION |
| Chairperson | MARTINEZ MARTINEZ JOSE MANUEL |
| Secretary | MARTINEZ SANCHEZ CONSUELO |
| Consolidated accounts auditor | MUÑOZ MARTINEZ MARIANO FRANCISCO |
| Deputy auditor | VERGARA TRUJILLO PEDRO |
| Deputy consolidated accounts auditor | RAMIREZ CARBONERAS JESUS MANUEL |
| Managing director | MARTINEZ MARTINEZ JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jan 2025 | Re-elections | Notice 727 |
| 30 Apr 2024 | Change of corporate purpose | Notice 204220 |
| 11 Nov 2022 | Re-elections | Notice 490898 |
| 11 Feb 2022 | Amendments to the articles of association | Notice 62326 |
| 3 Jan 2022 | Appointments | Notice 6 |
| 3 Jan 2022 | Appointments | Notice 5 |
| 3 Jan 2022 | Revocations | Notice 4 |
| 20 Dec 2021 | Terminations of appointment/Resignations, Re-elections | Notice 545105 |
| 20 Dec 2021 | Revocations | Notice 545103 |
| 2 Mar 2020 | Appointments | Notice 94786 |
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/corporacion-hms-hermasan-sociedad-limitada
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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