HEREKINO SPAIN SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 16 Dec 2020
- Latest act
- 10 Feb 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Attorney-in-fact | WAUGH MATT |
| Joint and several attorney-in-fact | ASENTIS BOADILLA SL |
| Joint and several attorney-in-fact | FONT DE VILLANUEVA GABRIEL |
| Joint and several attorney-in-fact | GARCIA FLOREZ AINHOA |
| Joint and several attorney-in-fact | GONZALEZ DE CANALES SARRION FERNANDO |
| Joint and several attorney-in-fact | NOGUERA LORENTE CARLOS |
| Joint and several attorney-in-fact | PLEITE SANTIAGO JESUS |
| Joint and several attorney-in-fact | SUAREZ PEREZ LUIS |
| Joint and several attorney-in-fact | URBANO JUAN BORJA |
| Auditor | AUDITIA INTERNATIONAL SLP |
| Board member | GORMLEY THOMAS JOHN |
| Board member | GUISADO TRUEBA EVA |
| Board member | INES VERDA JUAN |
| Chairperson | INES VERDA JUAN |
| Secretary | GUISADO TRUEBA EVA |
| Joint and several managing director | GUISADO TRUEBA EVA |
| Joint and several managing director | INES VERDA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Feb 2026 | Appointments | Notice 69951 |
| 7 Mar 2025 | Revocations | Notice 112970 |
| 2 Aug 2022 | Appointments | Notice 356615 |
| 12 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 12724 |
| 15 Feb 2021 | Appointments | Notice 71892 |
| 15 Feb 2021 | Appointments | Notice 71891 |
| 15 Feb 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 71890 |
| 15 Feb 2021 | Declaration of sole-shareholder status | Notice 71889 |
| 16 Dec 2020 | Incorporation, Appointments | Notice 443884 |
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/herekino-spain-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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