HERCEIBER, 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
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARMONA GARCIA TEODORA |
| Attorney-in-fact | GANSO MARTINEZ ENRIQUE |
| Auditor | DELOITTE SL |
| 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 124222 |
| 20 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 229030 |
| 25 Oct 2022 | Change of registered office | Notice 466803 |
| 10 Jun 2021 | Revocations | Notice 282063 |
| 23 Jul 2020 | Appointments | Notice 238368 |
| 2 Dec 2019 | Appointments | Notice 497403 |
| 11 Oct 2017 | Appointments | Notice 402451 |
| 16 Jan 2017 | Appointments | Notice 20702 |
| 10 Dec 2015 | Amendments to the articles of association, Change of registered office | Notice 500391 |
| 20 Oct 2015 | Revocations, Appointments | Notice 419960 |
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/herceiber-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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