HIGH INNOVATION CONSTRUCCION Y OBRA CIVIL SL.
Active
Registry details
- Registered office
- PLAZA EUROPA 3
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- —
- First publication
- 7 Feb 2020
- Latest act
- 20 May 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO DE LA FUENTE ROSA BLANCA |
| Attorney-in-fact | CARMONA GARCIA TEODORA |
| Attorney-in-fact | MONGE CARNICERO JOSE |
| Attorney-in-fact | ROMANILLOS PINILLOS ESTEBAN |
| Auditor | KPMG AUDITORES SL |
| Board member | ARBORETUM CAPITAL SL |
| Attorney-in-fact (joint, and joint and several) | ACEVEDO HITA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | ALONSO CORRAL SUSANA |
| Attorney-in-fact (joint, and joint and several) | ALONSO DE LA FUENTE ROSA BLANCA |
| Attorney-in-fact (joint, and joint and several) | ALONSO SANTAMARIA SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | BOYANO GARCIA SUSANA |
| Attorney-in-fact (joint, and joint and several) | CALVO BURGOS SERGIO |
| Attorney-in-fact (joint, and joint and several) | CARMONA GARCIA TEODORA |
| Attorney-in-fact (joint, and joint and several) | CASTILLA RODRIGUEZ FRANCISCO JESUS |
| Attorney-in-fact (joint, and joint and several) | CASTILLO SAMPEDRO GREGORIO |
| Attorney-in-fact (joint, and joint and several) | CATALAN ROMOJARO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | CERCADILLO CALVO JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | CERCADILLO CALVO MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | CEZON MARTINEZ MONICA |
| Attorney-in-fact (joint, and joint and several) | DEL OLMO MARTIN GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | DELGADO DUCE MANUEL |
| Attorney-in-fact (joint, and joint and several) | DELGADO PLAZA MANUEL |
| Attorney-in-fact (joint, and joint and several) | ESPLIEGO MONEDERO LAURA |
| Attorney-in-fact (joint, and joint and several) | FABRE DORADO JOSE EDUARDO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DEL VISO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GIL INES MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MORAL ESTRELLA |
| Attorney-in-fact (joint, and joint and several) | GUIJARRO MARTINEZ LUIS FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | HERRERA DEL OLMO PEDRO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DEL OLMO ANGEL-CARMELO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GARCIA MARIA |
| Attorney-in-fact (joint, and joint and several) | and 13 more |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 May 2024 | Change of company name | Notice 229023 |
| 20 May 2024 | Appointments, Other items | Notice 229022 |
| 2 Feb 2024 | Appointments | Notice 57726 |
| 24 Aug 2023 | Appointments | Notice 378352 |
| 17 Mar 2023 | Appointments | Notice 134290 |
| 25 Nov 2022 | Re-elections | Notice 518651 |
| 21 Mar 2022 | Appointments | Notice 123209 |
| 25 Jan 2022 | Other items | Notice 32615 |
| 15 Nov 2021 | Declaration of sole-shareholder status | Notice 493968 |
| 28 Dec 2020 | Appointments | Notice 461598 |
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-construccion-y-obra-civil-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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