HEIDELBERG MATERIALS HISPANIA HORMIGONES, SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 24 - EDIFICIO A, PLANTA 2ª, OFICINA
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 29 May 2023
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERMUDEZ IGLESIAS LUIS FERNANDO |
| Attorney-in-fact | ESTEBAN MACHIN ANGEL |
| Attorney-in-fact | TAPIA CARAZO JORGE |
| Attorney-in-fact | TEROL GARCIA TERESA ESTEFANIA |
| Joint and several attorney-in-fact | GARCIA-ATANCE PRIETO IÑIGO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | CASTILLO PELAZ MARTA |
| Attorney-in-fact (joint, and joint and several) | GARCIA-ATANCE PRIETO IÑIGO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ BOLUDA LUCIA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GALAN ANTONIO CARLOS |
| Representative | SANCHEZ GALAN ANTONIO CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Re-elections | Notice 365333 |
| 5 May 2026 | Change of registered office | Notice 214562 |
| 5 Dec 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 542448 |
| 28 Oct 2025 | Re-elections | Notice 471550 |
| 11 Jun 2025 | Other items | Notice 264042 |
| 5 Mar 2025 | Revocations, Appointments | Notice 107288 |
| 19 Feb 2025 | Revocations, Appointments | Notice 82723 |
| 19 Feb 2025 | Revocations, Appointments | Notice 82722 |
| 21 Jan 2025 | Appointments | Notice 28478 |
| 14 Nov 2024 | Declaration of sole-shareholder status | Notice 488044 |
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/heidelberg-materials-hispania-hormigones-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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