HERCEBANES PRIMERA, S.L.
Active
Registry details
- Registered office
- PLAZA DE EUROPA 3
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- €3,000
- First publication
- 21 Aug 2012
- Latest act
- 14 Mar 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARMONA GARCIA TEODORA |
| Attorney-in-fact | GANSO MARTINEZ ENRIQUE |
| Board member | ARBORETUM CAPITAL SL |
| Board member | CATALAN MINGUEZ ELADIO |
| Board member | CERCADILLO CALVO JUAN JOSE |
| Board member | CERCADILLO CALVO MONTSERRAT |
| Board member | CERCADILLO GARCIA JUAN JOSE |
| Chairperson | CERCADILLO CALVO JUAN JOSE |
| Secretary | CATALAN MINGUEZ ELADIO |
| Attorney-in-fact (joint, and joint and several) | ALVIR CORDERO LUIS |
| Attorney-in-fact (joint, and joint and several) | CATALAN ROMOJARO JUAN |
| Attorney-in-fact (joint, and joint and several) | FABRE DORADO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | NUÑEZ CALVO ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | ROCIO NAVARRETE OLIETE |
| 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 124221 |
| 20 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 229028 |
| 4 Nov 2022 | Change of registered office | Notice 482980 |
| 29 Jul 2020 | Appointments | Notice 245752 |
| 11 Oct 2017 | Appointments | Notice 402434 |
| 14 Dec 2015 | Change of registered office | Notice 505678 |
| 20 Oct 2015 | Revocations, Appointments | Notice 419955 |
| 17 Apr 2015 | Revocations | Notice 159324 |
| 17 Nov 2014 | Appointments | Notice 464352 |
| 22 Aug 2014 | Terminations of appointment/Resignations, Appointments | Notice 342889 |
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/hercebanes-primera-s-l
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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