EDIFICIO HERMOSILLA 11 SL.
Active
Registry details
- Registered office
- C/ HERMOSILLA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €19,951,000
- First publication
- 27 Jul 2012
- Latest act
- 12 Nov 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MONTORO ALEMAN RICARDO |
| Board member | ACEA LORENZO DAVID |
| Board member | MONTORO ALEMAN ANTONIO |
| Board member | MONTORO ALEMAN FRANCISCO LUIS |
| Board member | MONTORO ALEMAN MARTA |
| Board member | MONTORO ALEMAN RICARDO |
| Chairperson | MONTORO ALEMAN MARTA |
| Joint attorney-in-fact | MONTORO ALEMAN RICARDO |
| Attorney-in-fact (joint, and joint and several) | ACEA LORENZO DAVID |
| Attorney-in-fact (joint, and joint and several) | ALEMAN PICATOSTE GLORIA |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN FRANCISCO LUIS |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN MARTA |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN RICARDO |
| Managing director | MONTORO ALEMAN RICARDO |
| Secretary (not a board member) | MASCIAS NUÑEZ ELENA DEL MILAGRO |
| Vice chairperson | MONTORO ALEMAN ANTONIO |
| Vice chairperson | MONTORO ALEMAN FRANCISCO LUIS |
| Vice chairperson | MONTORO ALEMAN RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Nov 2025 | Revocations, Appointments | Notice 496143 |
| 7 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 491234 |
| 5 Nov 2025 | Sole-shareholder company, Change of sole shareholder | Notice 485891 |
| 31 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 478493 |
| 16 May 2024 | Appointments | Notice 224361 |
| 5 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 60485 |
| 5 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 150926 |
| 14 May 2021 | Capital increase | Notice 228929 |
| 1 Dec 2020 | Capital increase, Amendments to the articles of association, Extension of corporate purpose | Notice 421359 |
| 3 Mar 2020 | Capital increase | Notice 98262 |
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/edificio-hermosilla-11-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).