HERCALIANZ INVESTING GROUP SL.
Active
Registry details
- Registered office
- C/ LAGASCA, 88 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,632,000
- First publication
- 28 Dec 2016
- Latest act
- 10 Sep 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | HERNANDEZ CALLEJAS ANA-MARIA |
| Joint and several director | HERNANDEZ GONZALEZ ANTONIO |
| Joint and several director | HERNANDEZ RODRIGUEZ MARTA DEL CARMEN |
| Joint and several attorney-in-fact | DE PEREDA FERNANDEZ JOSE MARIA |
| Joint and several attorney-in-fact | FONTAN LOZANO ANTONIO |
| Joint and several attorney-in-fact | MAYOR TONDA MARIA |
| Auditor | RSM SPAIN AUDITORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2025 | Correction of errors | Notice 401772 |
| 24 Jan 2025 | Re-elections | Notice 38074 |
| 23 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 557118 |
| 15 Nov 2024 | Extension of corporate purpose | Notice 491114 |
| 10 Nov 2023 | Re-elections | Notice 477430 |
| 28 Jan 2021 | Capital increase | Notice 41881 |
| 21 Dec 2020 | Appointments | Notice 451648 |
| 26 Apr 2017 | Capital increase | Notice 179346 |
| 25 Apr 2017 | Appointments | Notice 177231 |
| 28 Dec 2016 | Incorporation, Appointments | Notice 527078 |
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/hercalianz-investing-group-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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