GLOBAL HENARES SL.
Active
Registry details
- Registered office
- C/ FRANCISCO ARITIO, 76 1ª 19004
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- €20,034
- First publication
- 23 Mar 2009
- Latest act
- 1 Mar 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO RAYET SA |
| Auditor | ESFERA 4 AUDITORES SLP |
| Attorney-in-fact (joint, and joint and several) | ABANADES LOPEZ FERMIN |
| Attorney-in-fact (joint, and joint and several) | ALONSO ONGIL JAVIER |
| Attorney-in-fact (joint, and joint and several) | BERNAL PEREZ HERRERA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DE CARLOS VARONA ESTHER |
| Attorney-in-fact (joint, and joint and several) | JOVEN MARTINEZ JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | PALAFOX GIL ALFREDO |
| Attorney-in-fact (joint, and joint and several) | PEREZ LEJONAGOITIA ALBERTO |
| Secretary (not a board member) | DE CARLOS VARONA ESTHER |
| Representative | PEREZ LEJONAGOITIA ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Mar 2024 | Change of registered office | Notice 108249 |
| 20 Jul 2023 | Status of insolvency proceedings | Notice 329227 |
| 12 Jun 2023 | Status of insolvency proceedings | Notice 265110 |
| 13 Sep 2022 | Capital reduction, Amendments to the articles of association | Notice 413085 |
| 18 Jul 2022 | Appointments | Notice 333933 |
| 14 Aug 2017 | Revocations, Appointments | Notice 335457 |
| 19 May 2016 | Status of insolvency proceedings, Status of insolvency proceedings, Status of insolvency proceedings | Notice 213286 |
| 3 Oct 2013 | Status of insolvency proceedings, Status of insolvency proceedings | Notice 424082 |
| 7 Mar 2013 | Status of insolvency proceedings | Notice 113832 |
| 19 Sep 2012 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 382748 |
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/global-henares-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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