HERCESA CIUDAD EMPRESARIAL, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Guadalajara
- Share capital
- —
- First publication
- 3 Mar 2009
- Latest act
- 14 Mar 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARMONA GARCIA TEODORA |
| Attorney-in-fact | GANSO MARTINEZ ENRIQUE |
| Auditor | FERNANDO GONZALEZ AUDITORES 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 |
| Joint attorney-in-fact | AGUIRRE AGUEDA ALICIA |
| Joint attorney-in-fact | ALVIR CORDERO LUIS |
| Joint attorney-in-fact | CALVO BURGOS SERGIO |
| Joint attorney-in-fact | CORDOBA CUADRADO MARIA |
| Joint attorney-in-fact | DEL OLMO MARTIN GUILLERMO |
| Joint attorney-in-fact | ESPLIEGO MONEDERO LAURA |
| Joint attorney-in-fact | GANSO MARTINEZ ENRIQUE |
| Joint attorney-in-fact | PARRA SARDINA OSCAR |
| Joint attorney-in-fact | PRIETO DIAZ VANESSA |
| 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) | GANSO MARTINEZ ENRIQUE |
| 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 124218 |
| 18 Jul 2024 | Appointments | Notice 321451 |
| 20 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 229026 |
| 25 Nov 2020 | Revocations, Appointments | Notice 412158 |
| 21 Jul 2020 | Appointments | Notice 233306 |
| 9 May 2018 | Appointments | Notice 198376 |
| 2 Jan 2018 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Reactivation of the company | Notice 650 |
| 1 Apr 2016 | Terminations of appointment/Resignations, Other items, Correction of errors | Notice 144967 |
| 22 Jan 2016 | Appointments | Notice 27157 |
| 5 Oct 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Dissolution (not the end of the company) | Notice 399648 |
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/hercesa-ciudad-empresarial-sociedad-limitada
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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