HENAO INVERSION Y SERVICIOS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MELITON PEREZ DEL CAMINO, Nº 1-PLTA 2& IZQDA.-
- Municipality
- Castro-Urdiales
- Province
- Cantabria
- Share capital
- €8,055,233.05
- First publication
- 16 Jun 2015
- Latest act
- 17 Oct 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | SIMARRO URTIAGA CARLOS |
| Joint and several attorney-in-fact | SIMARRO URTIAGA JOSE ALBERTO |
| Board member | SIMARRO NAVARRO JOSE |
| Board member | SIMARRO URTIAGA CARLOS |
| Board member | SIMARRO URTIAGA JOSE ALBERTO |
| Chairperson | SIMARRO URTIAGA JOSE ALBERTO |
| Secretary | SIMARRO URTIAGA CARLOS |
| Attorney-in-fact (joint, and joint and several) | SIMARRO NAVARRO JOSE |
| Attorney-in-fact (joint, and joint and several) | SIMARRO URTIAGA CARLOS |
| Attorney-in-fact (joint, and joint and several) | SIMARRO URTIAGA JOSE ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Oct 2025 | Capital increase | Notice 454432 |
| 29 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 104843 |
| 13 Jan 2022 | Appointments | Notice 13958 |
| 24 Dec 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 556007 |
| 7 May 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 193101 |
| 16 Jun 2015 | Amendments to the articles of association | Notice 241906 |
| 16 Jun 2015 | Change of registered office | Notice 241905 |
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/henao-inversion-y-servicios-sociedad-limitada
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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