INSTITUTO HISPANICO DEL ARROZ SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €17,368,800
- First publication
- 25 Feb 2009
- Latest act
- 21 Jan 2025
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARAQUE MUÑOZ RICARDO |
| Attorney-in-fact | HERNANDEZ CALLEJAS ANA |
| Auditor | BORES LORING CONTROL SL |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | GRUPO TRADIFIN SL |
| Board member | HERCALIANZ INVESTING GROUP SL |
| Board member | HERNANDEZ CALLEJAS FELIX |
| Board member | HERNANDEZ RODRIGUEZ CLAUDIA |
| Chairperson | HERNANDEZ CALLEJAS FELIX |
| Secretary | DE PEREDA FERNANDEZ JOSE MARIA |
| Consolidated accounts auditor | BORES LORING CONTROL SL |
| Consolidated accounts auditor | RSM SPAIN AUDITORES SLP |
| Deputy consolidated accounts auditor | RSM SPAIN AUDITORES SLP |
| Joint managing director | GRUPO TRADIFIN SL |
| Joint managing director | HERCALIANZ INVESTING GROUP SL |
| Joint managing director | HERNANDEZ CALLEJAS FELIX |
| Joint managing director | HERNANDEZ RODRIGUEZ CLAUDIA |
| Representative | HERNANDEZ CALLEJAS ANA |
| Representative | HERNANDEZ RODRIGUEZ ANA |
| Vice chairperson | HERNANDEZ RODRIGUEZ CLAUDIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 28532 |
| 20 Jan 2025 | Re-elections | Notice 25349 |
| 20 Jan 2025 | Re-elections | Notice 25348 |
| 14 Nov 2023 | Re-elections | Notice 482040 |
| 14 Nov 2023 | Re-elections | Notice 482039 |
| 20 Dec 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 546604 |
| 17 Sep 2020 | Re-elections | Notice 313097 |
| 17 Sep 2020 | Re-elections | Notice 313096 |
| 10 Jan 2018 | Appointments | Notice 12721 |
| 2 Jan 2018 | Appointments | Notice 813 |
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/instituto-hispanico-del-arroz-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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