HERCESA REAL ESTATE, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA DE EUROPA 3
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- €319,191.10
- First publication
- 30 Nov 2010
- Latest act
- 13 Mar 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARMONA GARCIA TEODORA |
| Attorney-in-fact | CEZON MARTINEZ MONICA |
| Attorney-in-fact | GUIJARRO MARTINEZ LUIS FRANCISCO |
| Board member | ARBORETUM CAPITAL SL |
| Board member | CATALAN ROMOJARO ALEJANDRO |
| Board member | CERCADILLO CALVO JUAN JOSE |
| Board member | CERCADILLO CALVO MONTSERRAT |
| Board member | GARCIA MORENO PEDRO JOSE |
| Chairperson | CERCADILLO CALVO JUAN JOSE |
| Secretary | CERCADILLO CALVO MONTSERRAT |
| 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 ISABEL MUÑOZ CORSINI |
| Attorney-in-fact (joint, and joint and several) | ANGEL LUIS GARCIA RUZ |
| 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) | CALVO BURGOS SERGIO |
| Attorney-in-fact (joint, and joint and several) | CARLOS RAMOS ALGORA |
| 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) | CERCADILLO CALVO JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | CERCADILLO CALVO MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | CORDOBA CUADRADO MARIA |
| Attorney-in-fact (joint, and joint and several) | DEL OLMO MARTIN GUILLERMO |
| 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) | EUGENIO PEREZ MARTINEZ |
| Attorney-in-fact (joint, and joint and several) | FABRE DORADO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | and 35 more |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | CERCADILLO CALVO JUAN JOSE |
| Joint and several 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 |
|---|---|---|
| 13 Mar 2026 | Appointments | Notice 129518 |
| 10 Jul 2025 | Appointments | Notice 311393 |
| 14 Mar 2025 | Appointments | Notice 124214 |
| 10 Jan 2025 | Capital increase | Notice 10195 |
| 8 Jan 2025 | Other items | Notice 7137 |
| 6 Sep 2024 | Other items | Notice 385188 |
| 18 Jul 2024 | Appointments | Notice 321445 |
| 28 Jun 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 292061 |
| 19 Apr 2024 | Appointments | Notice 187858 |
| 3 Oct 2014 | Revocations, Appointments, Change of company name | Notice 394965 |
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-real-estate-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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