HENARES REAL SL.
Active
Registry details
- Registered office
- PLAZA DE EUROPA 3
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- €34,965
- First publication
- 21 Jul 2009
- Latest act
- 14 Mar 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARMONA GARCIA TEODORA |
| Attorney-in-fact | GANSO MARTINEZ ENRIQUE |
| Joint and several attorney-in-fact | GANSO MARTINEZ ENRIQUE |
| Auditor | FERNANDO GONZALEZ AUDITORES SL |
| Board member | ARBORETUM CAPITAL SL |
| Board member | CATALAN MINGUEZ ELADIO |
| Board member | CERCADILLO CALVO JUAN JOSE |
| Board member | CERCADILLO CALVO MONTSERRAT |
| Chairperson | CERCADILLO CALVO JUAN JOSE |
| Secretary | CATALAN MINGUEZ ELADIO |
| Attorney-in-fact (joint, and joint and several) | AGUIRRE AGUEDA ALICIA |
| Attorney-in-fact (joint, and joint and several) | ALIAGA FERNANDEZ MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | ALVIR CORDERO LUIS |
| Attorney-in-fact (joint, and joint and several) | CATALAN MINGUEZ ELADIO |
| Attorney-in-fact (joint, and joint and several) | CATALAN ROMOJARO JUAN |
| Attorney-in-fact (joint, and joint and several) | CERCADILLO GARCIA JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | GANSO MARTINEZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GARCIA GARCIA-CONDE YOLANDA |
| Attorney-in-fact (joint, and joint and several) | NAVARRETE OLIETE ROCIO |
| Attorney-in-fact (joint, and joint and several) | NUÑEZ CALVO ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | SOLANO RODRIGUEZ FRANCISCO JAVIER |
| Managing director | CERCADILLO CALVO JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Mar 2025 | Appointments | Notice 124216 |
| 20 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 229046 |
| 31 Oct 2022 | Change of registered office | Notice 476070 |
| 23 Jul 2020 | Appointments | Notice 238330 |
| 24 Oct 2017 | Appointments | Notice 417539 |
| 16 Dec 2015 | Change of registered office | Notice 509476 |
| 19 Oct 2015 | Revocations, Appointments | Notice 417652 |
| 29 Aug 2014 | Revocations, Appointments | Notice 349595 |
| 25 Feb 2010 | Appointments | Notice 81098 |
| 21 Jul 2009 | Capital increase | Notice 323523 |
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-real-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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