HEREDIA 3G SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €45,600
- First publication
- 27 Jul 2022
- Latest act
- 19 Nov 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA HOZ ARESPACOCHAGA ANTONIO |
| Attorney-in-fact | MARTIN GUTIERREZ DE CABIEDES FRANCISCO DE ASIS |
| Attorney-in-fact | MARTIN GUTIERREZ DE CABIEDES LUIS ANTONIO |
| Attorney-in-fact | MARTIN GUTIERREZ DE CABIEDES MARIA DEL ROSARIO |
| Attorney-in-fact | PARDO MARTIN MANUEL |
| Attorney-in-fact | VELILLA FERNANDEZ IGNACIO |
| Auditor | BDO AUDITORES SLP |
| Board member | ALONSO CEBRIAN JOSE-MARIA |
| Board member | ARJONILLA LOPEZ MARIA LUISA |
| Board member | DE LA HOZ ARESPACOCHAGA ANTONIO |
| Board member | DE RIBERA MARTIN LUCIA |
| Board member | MARTIN GUTIERREZ DE CABIEDES FRANCISCO DE ASIS |
| Board member | MARTIN GUTIERREZ DE CABIEDES LUIS ANTONIO |
| Chairperson | MARTIN GUTIERREZ DE CABIEDES FRANCISCO DE ASIS |
| Joint attorney-in-fact | MARTIN GUTIERREZ DE CABIEDES FRANCISCO DE ASIS |
| Joint attorney-in-fact | MARTIN GUTIERREZ DE CABIEDES JOSE ALFONSO |
| Joint attorney-in-fact | MARTIN GUTIERREZ DE CABIEDES LUIS ANTONIO |
| Joint attorney-in-fact | MARTIN GUTIERREZ DE CABIEDES MARIA BELEN |
| Joint attorney-in-fact | MARTIN GUTIERREZ DE CABIEDES MARIA DEL ROSARIO |
| Secretary (not a board member) | VELILLA FERNANDEZ IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Nov 2025 | Amendments to the articles of association, Change of company name | Notice 511169 |
| 5 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 485744 |
| 4 Nov 2025 | Appointments | Notice 483299 |
| 5 Sep 2025 | Terminations of appointment/Resignations | Notice 397057 |
| 15 Jul 2025 | Appointments | Notice 318440 |
| 15 Jul 2025 | Appointments | Notice 318439 |
| 11 Jul 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 314406 |
| 29 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 195583 |
| 3 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 158274 |
| 30 Oct 2024 | Appointments | Notice 463916 |
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/heredia-3g-sl
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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