HERAEUS SA.
Active
Registry details
- Registered office
- C/ VALDEMORILLO 51 - NAVE D, POLIGONO VENTORRO DEL
- Municipality
- Alcorcon
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Mar 2009
- Latest act
- 8 May 2026
- Acts in the BORME
- 56
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BONGAERS MARK JEAN M |
| Attorney-in-fact | GIELIS HANS ROBERT M |
| Attorney-in-fact | H HENDRICKX VEERLE RITA |
| Attorney-in-fact | MARTINEZ GARCIA MARIA JOSE |
| Attorney-in-fact | SANCHEZ TENA ANA BELEN |
| Attorney-in-fact | VANHOOREBEECK ANNELIES |
| Attorney-in-fact | ZEELMAEKERS NELE |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ELLERMANN STEFFEN RAINER LUTZ |
| Board member | KIRSTEN VOSS ULRIKE RENATA |
| Board member | VOGEL JOHANES KLAUS |
| Chairperson | ELLERMANN STEFFEN RAINER LUTZ |
| Secretary (not a board member) | DR FRUHBECK ABOGADOS SLP |
| Representative | FRUHBECK OLMEDO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2026 | Revocations | Notice 221775 |
| 17 Jun 2025 | Appointments, Re-elections | Notice 273151 |
| 17 Jun 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 273150 |
| 28 Feb 2025 | Revocations, Appointments | Notice 100054 |
| 8 Nov 2024 | Re-elections | Notice 478594 |
| 8 Nov 2024 | Re-elections | Notice 478593 |
| 27 Mar 2024 | Appointments | Notice 153092 |
| 30 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 245603 |
| 6 Oct 2022 | Re-elections | Notice 441189 |
| 21 Jan 2022 | Change of registered office | Notice 28978 |
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/heraeus-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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