HIGH INNOVATION REMATE LAS CAÑAS A7 SL.
Active
Registry details
- Registered office
- PLAZA EUROPA, 3 19002
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- €6,000
- First publication
- 17 Apr 2023
- Latest act
- 10 Jan 2025
- Acts in the BORME
- 5
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 | DE LAS HERAS CUADRADO ISABEL |
| 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 | GARCIA GARCIA-CONDE YOLANDA |
| 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 | and 13 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 |
|---|---|---|
| 10 Jan 2025 | Appointments | Notice 10190 |
| 18 Jul 2024 | Appointments | Notice 321438 |
| 17 Apr 2023 | Appointments | Notice 179252 |
| 17 Apr 2023 | Appointments | Notice 179251 |
| 17 Apr 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 179250 |
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-remate-las-canas-a7-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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