HERRANZ GRUPO & FAMILY SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Nov 2018
- Latest act
- 25 Apr 2024
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COLILLA RODRIGUEZ LUIS-MIGUEL |
| Attorney-in-fact | HERRANZ PASCUAL EVARISTO |
| Attorney-in-fact | HERRANZ PASCUAL LUIS |
| Auditor | AUDIPYME SL |
| Board member | HERRANZ CONDE MARTA |
| Board member | HERRANZ GARCIA PEDRO LUIS |
| Board member | HERRANZ PASCUAL EVARISTO |
| Board member | HERRANZ PASCUAL LUIS |
| Board member | OLIVER ROMERO ISMAEL |
| Chairperson | HERRANZ PASCUAL LUIS |
| Secretary | HERRANZ PASCUAL EVARISTO |
| Joint and several managing director | HERRANZ PASCUAL EVARISTO |
| Joint and several managing director | HERRANZ PASCUAL LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 199284 |
| 11 May 2023 | Loss of sole-shareholder status | Notice 217585 |
| 29 Jul 2019 | Appointments | Notice 329263 |
| 16 May 2019 | Appointments | Notice 206713 |
| 3 Jan 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 1818 |
| 16 Nov 2018 | Appointments | Notice 457894 |
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/herranz-grupo-family-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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