SPANISH HERITAGE SA.
Active
Registry details
- Registered office
- C/ ESTRECHO DE MESINA 13
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Jun 2009
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CUENCA GOMEZ-CANO ANA |
| Attorney-in-fact | MERINO GONZALEZ SARA |
| Attorney-in-fact | MERINO GONZALEZ SERGIO |
| Attorney-in-fact | MORENO GARCIA JUAN PABLO |
| Attorney-in-fact | RODRIGUEZ GARCIA MARIA DOLORES |
| Board member | MERINO GONZALEZ SARA |
| Board member | MERINO GONZALEZ SERGIO |
| Board member | MERINO PANADERO FRANCISCO |
| Chairperson | MERINO PANADERO FRANCISCO |
| Managing director | MERINO PANADERO FRANCISCO |
| Secretary (not a board member) | BARON RAMOS ANA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 332890 |
| 4 Dec 2025 | Appointments | Notice 540093 |
| 30 Oct 2025 | Appointments | Notice 476109 |
| 24 Jun 2025 | Extension of corporate purpose | Notice 284894 |
| 25 Jan 2024 | Appointments | Notice 41377 |
| 17 Jan 2023 | Amendments to the articles of association | Notice 24909 |
| 16 Mar 2022 | Re-elections | Notice 115960 |
| 27 Jan 2020 | Change of registered office | Notice 35625 |
| 13 Nov 2019 | Merger by absorption | Notice 468501 |
| 18 Sep 2018 | Merger by absorption | Notice 380080 |
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/spanish-heritage-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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