HIGH INNOVATION VICALVARO, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA EUROPA 3
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- €3,191
- First publication
- 29 Dec 2014
- Latest act
- 12 Sep 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARMONA GARCIA TEODORA |
| Attorney-in-fact | NUÑEZ CALVO ANA MARIA |
| Attorney-in-fact | PEREZ MARTINEZ EUGENIO |
| Attorney-in-fact | ROMANILLOS PINILLOS ESTEBAN |
| Joint and several attorney-in-fact | ALONSO CORRAL SUSANA |
| Joint and several attorney-in-fact | BOYANO GARCIA SUSANA |
| Joint and several attorney-in-fact | ROMANILLOS PINILLOS ESTEBAN |
| 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) | ALONSO DE LA FUENTE ROSA BLANCA |
| Attorney-in-fact (joint, and joint and several) | ALVIR CORDERO LUIS |
| Attorney-in-fact (joint, and joint and several) | AMELIA ISABEL MUÑOZ CORSINI |
| Attorney-in-fact (joint, and joint and several) | ANGEL LUIS GARCIA RUZ |
| Attorney-in-fact (joint, and joint and several) | BLAS PEREZ ANDUJAR CASARIEGO |
| Attorney-in-fact (joint, and joint and several) | CARLOS RAMOS ALGORA |
| Attorney-in-fact (joint, and joint and several) | CARMONA GARCIA TEODORA |
| 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) | CORDOBA CUADRADO MARIA |
| 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) | ENRIQUE ACEVEDO HITA |
| Attorney-in-fact (joint, and joint and several) | ESPLIEGO MONEDERO LAURA |
| Attorney-in-fact (joint, and joint and several) | EUGENIO PEREZ MARTINEZ |
| Attorney-in-fact (joint, and joint and several) | FABRE DORADO JOSE-EDUARDO |
| Attorney-in-fact (joint, and joint and several) | FRANCISCO JESUS CASTILLA RODRIGUEZ |
| Attorney-in-fact (joint, and joint and several) | FRANCISCO VAZQUEZ GONZALEZ |
| Attorney-in-fact (joint, and joint and several) | GIL INES MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | GOMEZ FERNANDEZ DIEGO |
| Attorney-in-fact (joint, and joint and several) | GUIJARRO MARTINEZ LUIS FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | and 16 more |
| 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 |
|---|---|---|
| 12 Sep 2024 | Loss of sole-shareholder status, Capital increase, Other items | Notice 394642 |
| 18 Jul 2024 | Appointments | Notice 321452 |
| 7 May 2024 | Appointments | Notice 212574 |
| 20 Jun 2023 | Appointments | Notice 278814 |
| 13 Jan 2023 | Appointments | Notice 19542 |
| 8 Jan 2021 | Revocations | Notice 7498 |
| 24 Feb 2017 | Appointments | Notice 91753 |
| 20 Jan 2017 | Appointments | Notice 31201 |
| 29 Dec 2014 | Appointments | Notice 530025 |
| 29 Dec 2014 | Appointments | Notice 530024 |
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-vicalvaro-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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