HERCESA INTERNACIONAL, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Guadalajara
- Share capital
- €91,396,069.61
- First publication
- 27 Jan 2009
- Latest act
- 26 Jun 2026
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRANZ HERNANDEZ EVA MARIA |
| Attorney-in-fact | CARMONA GARCIA TEODORA |
| Joint and several attorney-in-fact | MAYOR TONDA FRANCISCO |
| Joint and several attorney-in-fact | SERRANO CASTILLO OLGA |
| Auditor | DELOITTE S.L |
| Auditor | KPMG AUDITORES SL |
| Board member | CATALAN MINGUEZ ELADIO |
| Board member | CERCADILLO CALVO JUAN JOSE |
| Board member | CERCADILLO CALVO MONTSERRAT |
| Board member | CERCADILLO GARCIA JUAN JOSE |
| Board member | NCG DIVISION GRUPO INMOBILIARIO S.L |
| Board member | SOLANO GALLEGO ALEJANDRO |
| Chairperson | JUAN JOSE CERCADILLO CALVO |
| Secretary | SOLANO GALLEGO ALEJANDRO |
| Joint attorney-in-fact | AGUIRRE AGUEDA ALICIA |
| Joint attorney-in-fact | ALVIR CORDERO LUIS |
| Joint attorney-in-fact | ARRANZ HERNANDEZ EVA MARIA |
| Joint attorney-in-fact | CALVO BURGOS SERGIO |
| Joint attorney-in-fact | CERCADILLO CALVO JUAN JOSE |
| Joint attorney-in-fact | CERCADILLO GARCIA JUAN JOSE |
| Joint attorney-in-fact | ESPLIEGO MONEDERO LAURA |
| Joint attorney-in-fact | GONZALEZ ALVAREZ ALFREDO |
| Joint attorney-in-fact | MANUEL ESCUDERO AGUADO |
| Joint attorney-in-fact | PAESA OLIVER JOSE LUIS |
| Joint attorney-in-fact | SERGIO ABANADES VAZQUEZ |
| Joint attorney-in-fact | SOLANO GALLEGO ALEJANDRO |
| Joint attorney-in-fact | SOLANO GALLEGO MIGUEL |
| Managing director | CERCADILLO CALVO JUAN JOSE |
| Representative | IBAÑEZ MORAL JOSE MANUEL |
| Representative | LOPEZ PICON ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2026 | Appointments | Notice 304662 |
| 30 Jan 2026 | Sole-shareholder company, Change of sole shareholder | Notice 50303 |
| 23 Jul 2025 | Appointments | Notice 333612 |
| 10 Jul 2025 | Capital reduction | Notice 311385 |
| 14 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 270080 |
| 17 Jul 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 322272 |
| 2 Feb 2023 | Capital reduction | Notice 56763 |
| 31 Oct 2022 | Appointments, Re-elections, Other items | Notice 476074 |
| 22 Sep 2020 | Appointments, Other items | Notice 317386 |
| 21 Jul 2020 | Appointments | Notice 233307 |
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-internacional-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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