HENEA GLOBAL CARGO SYSTEM SL.
Active
Registry details
- Registered office
- C/ FERNANDO EL SANTO 25 2º D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,040
- First publication
- 31 May 2022
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADAMS FERNANDEZ GUILLERMO RAFAEL |
| Attorney-in-fact | ARRIZABALAGA AZURMENDI JUAN IGNACIO |
| Joint and several attorney-in-fact | ADAMS FERNANDEZ GUILLERMO RAFAEL |
| Joint and several attorney-in-fact | BALAGUER JULI. ORIOL |
| Joint and several attorney-in-fact | JIMENEZ BELOQUI JOSE LUIS |
| Joint and several attorney-in-fact | PERAL CABRERA JUSTO MIGUEL VICENTE |
| Board member | ADAMS FERNANDEZ GUILLERMO RAFAEL |
| Board member | ARRIZABALAGA AZURMENDI JUAN IGNACIO |
| Board member | PERAL CABRERA JUSTO MIGUEL VICENTE |
| Chairperson | PERAL CABRERA JUSTO MIGUEL VICENTE |
| Managing director | ARRIZABALAGA AZURMENDI JUAN IGNACIO |
| Secretary (not a board member) | BALAGUER JULI. ORIOL |
| Vice chairperson | ADAMS FERNANDEZ GUILLERMO RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 295085 |
| 2 Mar 2023 | Appointments | Notice 108755 |
| 31 May 2022 | Appointments | Notice 248910 |
| 31 May 2022 | Incorporation, Appointments | Notice 248909 |
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/henea-global-cargo-system-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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