HIMOINSA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €2,481,125
- First publication
- 13 Aug 2009
- Latest act
- 22 Nov 2024
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COELLO NUÑEZ FRANCISCO JAVIER |
| Attorney-in-fact | GRACIA GOMEZ FRANCISCO JAVIER |
| Attorney-in-fact | GRACIA GOMEZ LIDIA |
| Auditor | AUDIHISPANA GRANT THORNTON SLP |
| Auditor | AUDIHISPANA GRANT THORNTON SOCIEDAD LIMITADA |
| Auditor | GRANT THORNTON SLP |
| Board member | AARSEN PETRUS JOHANNES |
| Board member | CLARTE CAPITAL INVESTMENT SL |
| Board member | TAKASHIMA ATSUSHI |
| Board member | TAURO INVESTCAPITAL SL |
| Board member | WADA HIROYUKI |
| Chairperson | WADA HIROYUKI |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Managing director | TAURO INVESTCAPITAL SL |
| Secretary (not a board member) | JULIO GUILLAMON VASALLO |
| Representative | GRACIA GOMEZ FRANCISCO JAVIER |
| Representative | GRACIA GOMEZ LIDIA |
| Joint and several managing director | WADA HIROYUKI |
| Vice chairperson | CLARTE CAPITAL INVESTMENT SL |
| Vice secretary | AARSEN PETRUS JOHANNES |
| Vice secretary | TAKASHIMA ATSUSHI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Nov 2024 | Re-elections | Notice 504045 |
| 16 Feb 2024 | Re-elections | Notice 83447 |
| 5 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 165908 |
| 6 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 316530 |
| 26 Nov 2021 | Re-elections | Notice 514493 |
| 21 Jun 2021 | Hive-down of a business unit | Notice 300357 |
| 22 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 317462 |
| 20 Dec 2019 | Appointments, Correction of errors | Notice 530531 |
| 28 Nov 2019 | Appointments | Notice 493237 |
| 23 Jul 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 319528 |
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/himoinsa-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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