HEROUX-DEVTEK SPAIN SL.
Active
Registry details
- Registered office
- PASEO JOHN LENNON 4
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €4,003,000
- First publication
- 25 Oct 2017
- Latest act
- 5 Nov 2025
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRASSARD MARTIN |
| Attorney-in-fact | GAGNON PATRICK |
| Attorney-in-fact | LORRAIN HUGO |
| Joint and several attorney-in-fact | ANTON AYUGA EDUARDO |
| Joint and several attorney-in-fact | ARSENAULT STEPHANE |
| Joint and several attorney-in-fact | DOLMANS ALEXANDER |
| Joint and several attorney-in-fact | FERNANDEZ DE PEDRO ADRIAN JAVIER |
| Joint and several attorney-in-fact | KLAAS WOUTER |
| Joint and several attorney-in-fact | LABBE GILLES |
| Joint and several attorney-in-fact | LORRAIN HUGO |
| Joint and several attorney-in-fact | MUÑOZ SANCHEZ HUGO LUIS |
| Joint and several attorney-in-fact | PEREZ RANEDO EDUARDO |
| Board member | KLAAS WOUTER |
| Board member | LABBE GILLES |
| Board member | LORRAIN HUGO |
| Chairperson | LABBE GILLES |
| Secretary | KLAAS WOUTER |
| Joint attorney-in-fact | ARSENAULT STEPHANE |
| Joint attorney-in-fact | LABBE GILLES |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Nov 2025 | Re-elections | Notice 485734 |
| 13 Oct 2025 | Appointments | Notice 445791 |
| 23 Oct 2024 | Re-elections | Notice 452169 |
| 26 Sep 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 412820 |
| 21 Nov 2023 | Re-elections | Notice 495402 |
| 3 Jan 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 5316 |
| 13 Dec 2022 | Revocations, Appointments | Notice 544447 |
| 10 Nov 2022 | Re-elections | Notice 490068 |
| 29 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 350927 |
| 8 Feb 2022 | Appointments | Notice 57004 |
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/heroux-devtek-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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