HIGH INNOVATION BERROCALES 1 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA DE EUROPA, 3 19002
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- €6,000
- First publication
- 27 Jun 2023
- Latest act
- 18 Jul 2024
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACEVEDO HITA ENRIQUE |
| Attorney-in-fact | ALONSO CORRAL SUSANA |
| Attorney-in-fact | ALONSO DE LA FUENTE ROSA BLANCA |
| Attorney-in-fact | ALONSO SANTAMARIA SANTIAGO |
| Attorney-in-fact | BOYANO GARCIA SUSANA |
| Attorney-in-fact | CALVO BURGOS SERGIO |
| Attorney-in-fact | CARMONA GARCIA TEODORA |
| Attorney-in-fact | CASTILLA RODRIGUEZ FRANCISCO JESUS |
| Attorney-in-fact | CASTILLO SAMPEDRO GREGORIO |
| Attorney-in-fact | CATALAN ROMOJARO ALEJANDRO |
| Attorney-in-fact | CERCADILLO CALVO JUAN JOSE |
| Attorney-in-fact | CERCADILLO CALVO MONTSERRAT |
| Attorney-in-fact | CEZON MARTINEZ MONICA |
| Attorney-in-fact | DEL OLMO MARTIN GUILLERMO |
| Attorney-in-fact | DELGADO DUCE MANUEL |
| Attorney-in-fact | DELGADO PLAZA MANUEL |
| Attorney-in-fact | ESPLIEGO MONEDERO LAURA |
| Attorney-in-fact | FABRE DORADO JOSE EDUARDO |
| Attorney-in-fact | FERNANDEZ DEL VISO JOSE LUIS |
| Attorney-in-fact | GIL INES MARIA ISABEL |
| Attorney-in-fact | GUIJARRO MARTINEZ LUIS FRANCISCO |
| Attorney-in-fact | HERRERA DEL OLMO PEDRO |
| Attorney-in-fact | MARTINEZ GARCIA MARIA |
| Attorney-in-fact | MONGE CARNICERO JOSE |
| Attorney-in-fact | MUÑOZ CORSINI AMELIA |
| Attorney-in-fact | and 14 more |
| Board member | CATALAN ROMOJARO ALEJANDRO |
| Board member | CERCADILLO CALVO JUAN JOSE |
| Board member | CERCADILLO CALVO MONTSERRAT |
| Chairperson | CERCADILLO CALVO JUAN JOSE |
| Secretary | CERCADILLO CALVO MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | AGUIRRE AGUEDA ALICIA |
| Attorney-in-fact (joint, and joint and several) | ALVIR CORDERO LUIS |
| Attorney-in-fact (joint, and joint and several) | CORDOBA CUADRADO MARIA |
| Managing director | CERCADILLO CALVO JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jul 2024 | Appointments | Notice 321436 |
| 27 Jun 2023 | Appointments | Notice 289501 |
| 27 Jun 2023 | Appointments | Notice 289500 |
| 27 Jun 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 289499 |
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/high-innovation-berrocales-1-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.
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