HISPANICA DE CALDERERIA SAL
Active
Registry details
- Registered office
- C/ PORTUGAL 56
- Municipality
- Mejorada del Campo
- Province
- Madrid
- Share capital
- €130,300
- First publication
- 30 Jan 2009
- Latest act
- 23 Jun 2025
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA SOLIS FRANCISCO |
| Attorney-in-fact | SANTOS VAQUERO DAVID |
| Auditor | CAPITAL AUDITORES SLP |
| Board member | AGUNDEZ FLORES FERNANDEZ |
| Board member | AGUNDEZ FLORES FERNANDO |
| Board member | DOMINGUEZ ANTON MANUEL JOAQUIN |
| Board member | GARCIA SOLIS FRANCISCO |
| Board member | LLORENTE FERNANDEZ-CABALLERO ESTHER |
| Board member | LLORENTE FERNANDEZ-CABALLERO ETHER |
| Board member | MORA GARCIA FRANCISCO |
| Board member | MORA GARCIA JOSE ANTONIO |
| Board member | SANTOS VAQUERO DAVID |
| Chairperson | SANTOS VAQUERO DAVID |
| Secretary | AGUNDEZ FLORES FERNANDO |
| Vice chairperson | GARCIA SOLIS FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2025 | Re-elections | Notice 282765 |
| 22 May 2025 | Re-elections | Notice 230604 |
| 15 Apr 2025 | Capital reduction | Notice 177299 |
| 20 Dec 2023 | Revocations, Appointments | Notice 540647 |
| 20 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 540646 |
| 12 Jun 2023 | Capital reduction | Notice 264422 |
| 25 May 2022 | Re-elections | Notice 237647 |
| 16 Jul 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 226273 |
| 29 Jul 2019 | Re-elections | Notice 328894 |
| 27 May 2019 | Re-elections | Notice 223999 |
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/hispanica-de-caldereria-sal
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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