HEATHCOTE SUBCO 3 (SPAIN) SL.
Active
Registry details
- Registered office
- C/ FERRAZ 11, - 2º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €819,595
- First publication
- 17 May 2019
- Latest act
- 29 Dec 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CEREZO SOTO JOSE-MARIA |
| Attorney-in-fact | JOHNSON MATTHEW LEO |
| Joint and several attorney-in-fact | CEREZO SOTO JOSE-MARIA |
| Joint and several attorney-in-fact | SIMMONS JAMES MICHAEL |
| Board member | CEREZO SOTO JOSE-MARIA |
| Board member | JOHNSON MATTHEW LEO |
| Board member | SIMMONS JAMES MICHAEL |
| Chairperson | SIMMONS JAMES MICHAEL |
| Secretary (not a board member) | CORBERA DALE IGNACIO |
| Vice secretary (not a board member) | BERNABE LIDDELL TRISTAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Dec 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 581765 |
| 21 Dec 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 543386 |
| 16 Dec 2022 | Change of registered office | Notice 549719 |
| 14 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 451838 |
| 29 Jul 2021 | Change of registered office | Notice 361636 |
| 22 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 85288 |
| 4 Mar 2020 | Change of registered office | Notice 100320 |
| 25 Jul 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 324089 |
| 12 Jun 2019 | Capital increase, Capital increase | Notice 253626 |
| 17 May 2019 | Sole-shareholder company, Change of sole shareholder | Notice 208907 |
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/heathcote-subco-3-spain-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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