HERMES IBERICA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 28
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Jun 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 56
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCUDIA GUTIERREZ INES |
| Attorney-in-fact | APPERT ALEXIS |
| Attorney-in-fact | BATON CATHERINE |
| Attorney-in-fact | DA CANAL JULIEN |
| Attorney-in-fact | MATA RODEÑO JAVIER |
| Joint and several attorney-in-fact | VILLAROEL GONZALEZ MARTA |
| Auditor | DELOITTE SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CRAEN FLORIAN JEAN FREDERIC |
| Board member | DA CANAL JULIEN |
| Board member | HENNARD LUC GUY J |
| Chairperson | HENNARD LUC GUY J |
| Joint attorney-in-fact | APPERT ALEXIS |
| Joint attorney-in-fact | MATA RODEÑO JAVIER |
| Secretary (not a board member) | GONZALEZ GALVEZ DAVID |
| Vice secretary (not a board member) | SERRANO ALONSO CAROLINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 445204 |
| 7 Oct 2026 | Appointments cancelled by the registrar, Revocations, Appointments | Notice 445203 |
| 9 Jul 2026 | Revocations, Appointments | Notice 323751 |
| 14 Oct 2025 | Re-elections | Notice 447899 |
| 18 Jul 2025 | Revocations, Appointments | Notice 326150 |
| 22 Nov 2024 | Revocations, Appointments | Notice 503385 |
| 4 Oct 2024 | Appointments, Re-elections | Notice 425095 |
| 13 Oct 2023 | Revocations, Appointments | Notice 437620 |
| 11 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 217445 |
| 24 Oct 2022 | Appointments | Notice 464884 |
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/hermes-iberica-sa
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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