MARINA Y HERAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ RUISEÑOR, NUMERO 28
- Municipality
- Torrelodones
- Province
- Madrid
- Share capital
- €184,627.20
- First publication
- 22 Sep 2009
- Latest act
- 9 Jul 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Auditor | NER AUDITORES SLP |
| Board member | FERNANDEZ MENCIA JOSE CARLOS |
| Board member | FERNANDEZ MENCIA SALVADOR |
| Board member | HERAS MARTIN SALVADOR |
| Chairperson | HERAS MARTIN SALVADOR |
| Secretary | FERNANDEZ MENCIA SALVADOR |
| Joint and several managing director | FERNANDEZ MENCIA JOSE CARLOS |
| Joint and several managing director | HERAS MARTIN SALVADOR |
| Vice chairperson | FERNANDEZ MENCIA JOSE CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2026 | Re-elections | Notice 323644 |
| 27 Jun 2022 | Appointments | Notice 300729 |
| 20 Sep 2021 | Re-elections | Notice 422886 |
| 27 Nov 2018 | Re-elections | Notice 473672 |
| 6 Sep 2018 | Capital reduction | Notice 366103 |
| 7 Oct 2016 | Re-elections | Notice 406217 |
| 13 Mar 2014 | Capital reduction | Notice 115145 |
| 20 Oct 2011 | Re-elections | Notice 416941 |
| 22 Sep 2009 | Change of registered office | Notice 403986 |
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/marina-y-heras-sociedad-anonima
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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