HERPENTA SL.
Active
Registry details
- Registered office
- C/ SANTA ANA 1 Esc.7 3º C - SIERRA MIJAS 6, 7, 8
- Municipality
- Fuengirola
- Province
- Málaga
- Share capital
- €106,190.69
- First publication
- 15 Jan 2010
- Latest act
- 25 Jan 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MUÑOZ PONCE JUAN |
| Attorney-in-fact | RAMIREZ GARRIDO MARIA ROSA |
| Board member | RAMIREZ GARRIDO MARIA ROSA |
| Board member | RAMIREZ LOPEZ ANTONIO ANDRES |
| Board member | RAMIREZ RUIZ ANTONIO |
| Chairperson | RAMIREZ RUIZ ANTONIO |
| Secretary | RAMIREZ GARRIDO MARIA ROSA |
| Joint and several managing director | RAMIREZ GARRIDO MARIA ROSA |
| Joint and several managing director | RAMIREZ LOPEZ ANTONIO ANDRES |
| Joint and several managing director | RAMIREZ RUIZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jan 2024 | Change of registered office | Notice 41937 |
| 10 Mar 2023 | Appointments | Notice 122355 |
| 28 May 2019 | Amendments to the articles of association | Notice 225912 |
| 9 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 197413 |
| 23 Feb 2016 | Amendments to the articles of association | Notice 80755 |
| 23 Nov 2015 | Capital reduction | Notice 472364 |
| 20 Aug 2015 | Appointments | Notice 346249 |
| 2 Feb 2015 | Capital reduction | Notice 43699 |
| 21 Oct 2011 | Capital increase | Notice 418477 |
| 15 Jan 2010 | Capital increase | Notice 14003 |
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/herpenta-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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