HERIZ DESARROLLOS URBANOS SL.
Active
Registry details
- Registered office
- PASEO DE EUROPA Nº 5 TORRE 2, OFICINA 2-4
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €94,162
- First publication
- 3 Sep 2012
- Latest act
- 27 Dec 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAENA IZQUIERDO ANDRES ANGEL |
| Attorney-in-fact | IZQUIERDO LLANES GABRIEL |
| Joint and several attorney-in-fact | BAENA IZQUIERDO ANDRES ANGEL |
| Joint and several attorney-in-fact | IZQUIERDO LLANES GABRIEL |
| Auditor | JHO AUDITORES SLP |
| Board member | BAENA DE DIOS MARIA DEL PILAR |
| Board member | BAENA IZQUIERDO ANDRES ANGEL |
| Board member | IZQUIERDO LLANES GABRIEL |
| Board member | LLANES GARCIA MARIA INMACULADA |
| Chairperson | IZQUIERDO LLANES GABRIEL |
| Secretary | BAENA DE DIOS MARIA DEL PILAR |
| Joint attorney-in-fact | BAENA DE DIOS ANDRES |
| Joint attorney-in-fact | BAENA IZQUIERDO ANDRES ANGEL |
| Joint attorney-in-fact | IZQUIERDO LLANES GABRIEL |
| Joint attorney-in-fact | IZQUIERDO LLANES GREGORIO |
| Joint managing director | BAENA DE DIOS MARIA DEL PILAR |
| Joint managing director | BAENA IZQUIERDO ANDRES ANGEL |
| Joint managing director | IZQUIERDO LLANES GABRIEL |
| Joint managing director | LLANES GARCIA MARIA INMACULADA |
| Vice chairperson | BAENA IZQUIERDO ANDRES ANGEL |
| Vice secretary | LLANES GARCIA MARIA INMACULADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose | Notice 566425 |
| 18 Nov 2024 | Capital reduction, Capital reduction | Notice 492754 |
| 17 Jan 2024 | Re-elections | Notice 25422 |
| 2 Jan 2024 | Amendments to the articles of association | Notice 1101 |
| 21 Oct 2021 | Appointments | Notice 462396 |
| 17 Feb 2020 | Re-elections | Notice 72238 |
| 25 Jun 2019 | Appointments | Notice 275375 |
| 21 Nov 2016 | Appointments | Notice 469413 |
| 21 Nov 2016 | Other items | Notice 469412 |
| 15 Nov 2016 | Re-elections | Notice 459037 |
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/heriz-desarrollos-urbanos-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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