ESTACION DE SERVICIO HENARES SA.
Active
Registry details
- Registered office
- C/ EMBAJADORES 83 - BAJO -C. P 28012-
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Mar 2010
- Latest act
- 19 Sep 2025
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ RAMOS RAFAEL |
| Board member | GONZALEZ HUERTA MARIANO |
| Board member | GONZALEZ HUERTA RAFAEL |
| Board member | GONZALEZ RAMOS RAFAEL |
| Chairperson | GONZALEZ HUERTA RAFAEL |
| Secretary | GONZALEZ RAMOS RAFAEL |
| Joint and several managing director | GONZALEZ HUERTA RAFAEL |
| Joint and several managing director | GONZALEZ RAMOS RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Sep 2025 | Re-elections | Notice 413265 |
| 14 Oct 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 347064 |
| 18 Nov 2016 | Appointments | Notice 467503 |
| 6 Nov 2015 | Re-elections | Notice 450279 |
| 18 Mar 2010 | Re-elections | Notice 114904 |
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/estacion-de-servicio-henares-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).