HENARES EDIFICIOS SA.
Active
Registry details
- Registered office
- C/ MAYOR 45
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- —
- First publication
- 7 Jul 2009
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Board member | MARTOSAN INVERSIONES SL |
| Board member | MASANMA INVERSIONES SL |
| Board member | SANTOS MAZA ISABEL |
| Board member | SANTOS MAZA MARISOL |
| Board member | SANTOS MAZA PABLO |
| Chairperson | MASANMA INVERSIONES SL |
| Secretary | SANTOS MAZA ISABEL |
| Joint attorney-in-fact | SANTOS MAZA ISABEL |
| Joint managing director | MARTOSAN INVERSIONES SL |
| Joint managing director | MASANMA INVERSIONES SL |
| Joint managing director | SANTOS MAZA ISABEL |
| Joint managing director | SANTOS MAZA MARISOL |
| Joint managing director | SANTOS MAZA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Other items | Notice 394703 |
| 6 Aug 2026 | Re-elections | Notice 367040 |
| 1 Jun 2023 | Merger by absorption | Notice 249416 |
| 14 Aug 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 269414 |
| 25 Aug 2017 | Revocations | Notice 348588 |
| 7 Mar 2014 | Appointments | Notice 105974 |
| 7 Mar 2014 | Terminations of appointment/Resignations, Appointments, Other items | Notice 105973 |
| 24 Jan 2014 | Declaration of sole-shareholder status | Notice 33137 |
| 12 Jun 2013 | Terminations of appointment/Resignations, Appointments | Notice 269451 |
| 12 Apr 2012 | Terminations of appointment/Resignations, Appointments, Extension of corporate purpose, Change of registered office | Notice 163942 |
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/henares-edificios-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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