HQ AMERICA SOCIMI SA.
Active
Registry details
- Registered office
- AVDA DE AMERICA 38
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000,000
- First publication
- 14 Jan 2026
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 6
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MOREIRO MOREIRO TOMAS |
| Auditor | DELOITTE AUDITORES SL |
| Board member | CANALES ABAITUA RAFAEL AGUSTIN |
| Board member | GAÑET CIRERA MARIA DEL CARMEN |
| Board member | GOMERO VAQUERO PAUL |
| Board member | ORTEGA MORENO JUAN MANUEL |
| Chairperson | CANALES ABAITUA RAFAEL AGUSTIN |
| Keeper of the share register | IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R |
| Managing director | ORTEGA MORENO JUAN MANUEL |
| Secretary (not a board member) | GARCIA DIAZ-MAURIÑO ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Appointments | Notice 281376 |
| 27 May 2026 | Company website | Notice 253444 |
| 22 May 2026 | Other items | Notice 244768 |
| 7 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 219468 |
| 17 Mar 2026 | Appointments | Notice 134883 |
| 14 Jan 2026 | Incorporation, Appointments | Notice 14453 |
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/hq-america-socimi-sa
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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