HERMANOS BORAU GIMENEZ SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Huesca
- Share capital
- €3,408,391.20
- First publication
- 2 Aug 2012
- Latest act
- 4 Nov 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRARAS ECHEVARRIA FRANCISCO VICTOR |
| Joint and several attorney-in-fact | ALONSO URRUTIA IDOIA |
| Joint and several attorney-in-fact | ARBELOA BAZTAN ALFREDO |
| Joint and several attorney-in-fact | BERNUES BORAU FELIX |
| Joint and several attorney-in-fact | GOMEZ GUTIERREZ ALICIA |
| Joint and several attorney-in-fact | ORTEGA CARNICERO CARMEN |
| Auditor | ARL AUDITORES SLP |
| Board member | ALONSO URRUTIA IDOIA |
| Board member | ARBELOA BAZTAN ALFREDO |
| Board member | ARRARAS ECHEVARRIA FRANCISCO VICTOR |
| Board member | BORAU CONTIN ANTONIO |
| Board member | PAGOLA ELIZALDE JOSE JAVIER |
| Chairperson | ARRARAS ECHEVARRIA FRANCISCO VICTOR |
| Chairperson | BORAU CONTIN ANTONIO |
| Secretary | ALONSO URRUTIA IDOIA |
| Joint attorney-in-fact | ALONSO URRUTIA IDOIA |
| Joint attorney-in-fact | ARBELOA BAZTAN ALFREDO |
| Joint attorney-in-fact | BERNUES BORAU FELIX |
| Joint attorney-in-fact | GOMEZ GUTIERREZ ALICIA |
| Joint attorney-in-fact | ORTEGA CARNICERO CARMEN |
| Consolidated accounts auditor | ARL AUDITORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Nov 2025 | Appointments | Notice 483126 |
| 25 Jun 2025 | Amendments to the articles of association, Other items, Change of corporate purpose | Notice 286810 |
| 1 Apr 2025 | Appointments | Notice 152835 |
| 31 Mar 2025 | Declaration of sole-shareholder status | Notice 150242 |
| 31 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 150241 |
| 31 Mar 2025 | Revocations | Notice 150240 |
| 11 Feb 2025 | Re-elections | Notice 67456 |
| 15 Nov 2024 | Re-elections | Notice 490376 |
| 10 Aug 2023 | Appointments | Notice 362541 |
| 22 May 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 231049 |
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/hermanos-borau-gimenez-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).