HREIS INNOVA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 110 2 B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Aug 2016
- Latest act
- 24 Apr 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARRABE INTEGRA SL |
| Joint and several attorney-in-fact | GELADO CRESPO VANESSA |
| Joint and several attorney-in-fact | MARTINEZ NORIEGA CAMPUZANO LUCIA |
| Joint and several attorney-in-fact | MARTINEZ-NORIEGA CAMPUZANO LUCIA |
| Joint and several attorney-in-fact | MONTGOMERY KEITH HAMILTON |
| Joint and several attorney-in-fact | PEÑALVER GONZALEZ LORENZO |
| Joint and several attorney-in-fact | SANDBERG KERRY ANNE |
| Auditor | ERNST & YOUNG SL |
| Board member | BORRALLO RAMOGNINO REGINA |
| Board member | BUDD ANNA KATE |
| Board member | CARR JOHN ASHLEY |
| Board member | DAVID SCOTT BRAATEN |
| Chairperson | DAVID SCOTT BRAATEN |
| Secretary | BORRALLO RAMOGNINO REGINA |
| Joint attorney-in-fact | APPADU RABINDRA |
| Joint attorney-in-fact | BUDD ANNA KATE |
| Joint attorney-in-fact | CARR JOHN ASHLEY |
| Joint attorney-in-fact | DAVID SCOTT BRAATEN |
| Joint attorney-in-fact | ELAINE RIZZO |
| Joint attorney-in-fact | GELADO CRESPO VANESA |
| Joint attorney-in-fact | MARTINEZ NORIEGA CAMPUZANO LUCIA |
| Attorney-in-fact (joint, and joint and several) | GELADO CRESPO VANESA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 195914 |
| 21 Sep 2023 | Appointments | Notice 409142 |
| 13 Sep 2023 | Appointments | Notice 400384 |
| 22 Dec 2022 | Correction of errors | Notice 560197 |
| 8 Mar 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 110117 |
| 2 Feb 2021 | Change of registered office, Change of corporate purpose | Notice 50524 |
| 24 Jun 2020 | Revocations | Notice 191817 |
| 16 Mar 2020 | Revocations | Notice 118005 |
| 4 Feb 2020 | Appointments | Notice 49734 |
| 4 Feb 2020 | Appointments | Notice 49733 |
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/hreis-innova-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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