HERCEBANES SEGUNDA, S.L.
Active
Registry details
- Registered office
- PLAZA DE EUROPA 3
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- €3,191
- First publication
- 21 Aug 2012
- Latest act
- 6 Nov 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARMONA GARCIA TEODORA |
| Attorney-in-fact | GANSO MARTINEZ ENRIQUE |
| Attorney-in-fact | JOSE LUIS FERNANDEZ DEL VISO |
| 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) | AGUIRRE AGUEDA ALICIA |
| Attorney-in-fact (joint, and joint and several) | ALONSO DE LA FUENTE ROSA BLANCA |
| Attorney-in-fact (joint, and joint and several) | ALVIR CORDERO LUIS |
| Attorney-in-fact (joint, and joint and several) | AMELIA MUÑOZ CORSINI |
| Attorney-in-fact (joint, and joint and several) | BLAS PEREZ ANDUJAR CASARIEGO |
| Attorney-in-fact (joint, and joint and several) | BOYANO GARCIA SUSANA |
| Attorney-in-fact (joint, and joint and several) | CARMONA GARCIA TEODORA |
| Attorney-in-fact (joint, and joint and several) | CASTILLA RODRIGUEZ FRANCISCO JESUS |
| Attorney-in-fact (joint, and joint and several) | CASTILLO SAMPEDRO GREGORIO |
| Attorney-in-fact (joint, and joint and several) | CATALAN ROMOJARO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | CATALAN ROMOJARO JUAN |
| Attorney-in-fact (joint, and joint and several) | CORDOBA CUADRADO MARIA |
| Attorney-in-fact (joint, and joint and several) | DELGADO DUCE MANUEL |
| Attorney-in-fact (joint, and joint and several) | DELGADO PLAZA MANUEL |
| Attorney-in-fact (joint, and joint and several) | ELADIO CATALAN MINGUEZ |
| Attorney-in-fact (joint, and joint and several) | ENRIQUE ACEVEDO HITA |
| Attorney-in-fact (joint, and joint and several) | ESPLIEGO MONEDERO LAURA |
| Attorney-in-fact (joint, and joint and several) | FABRE DORADO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | FABRE DORADO JOSE EDUARDO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DEL VISO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GANSO MARTINEZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GIL INES MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | GUILLERMO DEL OLMO MARTIN |
| Attorney-in-fact (joint, and joint and several) | HERRERA DEL OLMO PEDRO |
| Attorney-in-fact (joint, and joint and several) | ISABEL DE LAS HERAS CUADRADO |
| Attorney-in-fact (joint, and joint and several) | and 18 more |
| 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 |
|---|---|---|
| 6 Nov 2025 | Change of company name | Notice 488020 |
| 10 Jul 2025 | Appointments | Notice 311384 |
| 4 Apr 2025 | Appointments | Notice 160198 |
| 3 Sep 2024 | Loss of sole-shareholder status, Capital increase, Other items | Notice 380398 |
| 20 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 229029 |
| 31 Oct 2022 | Change of registered office | Notice 476076 |
| 3 Aug 2020 | Appointments | Notice 251266 |
| 11 Oct 2017 | Appointments | Notice 402447 |
| 2 Dec 2015 | Change of registered office | Notice 488823 |
| 20 Oct 2015 | Revocations, Appointments | Notice 419958 |
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-segunda-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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