HEF INVERSORA SCR SA.
Active
Registry details
- Registered office
- C/ DIEGO DE LEON 58 - PLANTA 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 17 Oct 2019
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ENTRECANALES ARCHAGA JUAN BOSCO |
| Board member | GOMEZ JIMENEZ ENRIQUE |
| Board member | LOPEZ MAYHER JOSE MANUEL |
| Board member | SERRATS GAZTAÑAGA MARIA-CARMEN |
| Chairperson | ENTRECANALES ARCHAGA JUAN BOSCO |
| Chairperson | LOPEZ MAYHER JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | ENTRECANALES FRANCO INES ISABEL |
| Attorney-in-fact (joint, and joint and several) | ENTRECANALES FRANCO JAVIER ARTURO |
| Attorney-in-fact (joint, and joint and several) | MAYHER LOPEZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | SERRATS GAZTAÑAGA MARIA-CARMEN |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | ARCANO CAPITAL S.G.I.I.C. SA |
| Secretary (not a board member) | NOGAREDA RODRIGUEZ CARLOS |
| Vice secretary (not a board member) | DECICCO AISHA GIANINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 419923 |
| 17 Nov 2025 | Re-elections | Notice 504822 |
| 9 May 2025 | Appointments | Notice 209015 |
| 26 Aug 2024 | Re-elections | Notice 371342 |
| 18 Aug 2023 | Re-elections | Notice 372288 |
| 28 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 521324 |
| 19 Oct 2022 | Re-elections | Notice 458656 |
| 19 Nov 2021 | Payment of unpaid share capital | Notice 504486 |
| 18 Nov 2021 | Correction of errors | Notice 501932 |
| 27 Jul 2021 | Correction of errors | Notice 356774 |
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/hef-inversora-scr-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.
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