HERCOM MICROCOMPUTERS SA

Hoja M156590· NIF A81224818

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Garcia Juan Antonio, Hernandez Garcia Francisco

Legal information

Legal information for HERCOM MICROCOMPUTERS SA

NIF
Hoja registral
IRUS1000255607557
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 32739 · Folio 127 · Hoja M156590
StatusVigente

Activity

HERCOM MICROCOMPUTERS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 3 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

50 nodes Person Company
HERCOM MICROCOMPUTERS…Hernandez Garcia FranciscoHernandez Garcia Fra…Hernandez Garcia Juan AntonioHernandez Garcia Jua…GESCORLAND ASESORES SLGESCORLAND ASESORES …GESCO ASESORIA DE EMPRESAS SLGESCO ASESORIA DE EM…AGENTES FINANCIEROS PUERTO DEL ROSARIO SOCIEDAD LIMITADAAGENTES FINANCIEROS …BEANCO EUROPA SLBEANCO EUROPA SLBEANCO GLOBAL SLBEANCO GLOBAL SLCHORRILUX SLCHORRILUX SLHUERTAS DE ORIENTE SAHUERTAS DE ORIENTE SATECNICOS DE ARQUITECTURA CANARIOS SLTECNICOS DE ARQUITEC…TINERFE CONSTRUCCIONES SATINERFE CONSTRUCCION…TASPROY SLTASPROY SLICERSE PROMOCIONES SLICERSE PROMOCIONES SLASESORES FINANCIEROS DE TEGUESTE SLASESORES FINANCIEROS…EL VOLCAN AUTOCENTRO SLEL VOLCAN AUTOCENTRO…RENOVA ENTERPRISE SLRENOVA ENTERPRISE SLMEKACENTRO VULCANO SLMEKACENTRO VULCANO SLINVESTMENTS & PROPERTIES LA MANCHA SLINVESTMENTS & PROPER…DISHERDI SOCIEDAD LIMITADADISHERDI SOCIEDAD LI…AIR VAL INTERNATIONAL SAAIR VAL INTERNATIONA…ENGHYDRA, ENGINYERIA I SERVEIS S.LENGHYDRA, ENGINYERIA…RED SEVEN MOTORS USA S.LRED SEVEN MOTORS USA…GARCIA BERROCOSO SLGARCIA BERROCOSO SLEL CANAL Y ARRUZAFILLA SLEL CANAL Y ARRUZAFIL…CARTERA EKLIPSUS SLCARTERA EKLIPSUS SLGRUPO HOSTELERO RIOS SLGRUPO HOSTELERO RIOS…VESCOVO & KUMA SLVESCOVO & KUMA SLGARCIHERNAN SLGARCIHERNAN SLAVICOLA PIVIDAL SLAVICOLA PIVIDAL SLAVIALAMO DEL SUR SLAVIALAMO DEL SUR SLDUOPOLIS ASOCIADOS SLDUOPOLIS ASOCIADOS SLINMUPLAST LEVANTE SLINMUPLAST LEVANTE SLDON PINCHO MENORCA SOCIEDAD LIMITADADON PINCHO MENORCA S…GABINETE DE REHABILITACION URBANA SLGABINETE DE REHABILI…ANDALUZA DE SERVICIOS PARA HOSTELERIA HERMANOS GARCIA SLANDALUZA DE SERVICIO…CONSTRUCCIONES FRANCISMIG SLCONSTRUCCIONES FRANC…MUEBLES CAMA SLMUEBLES CAMA SLCONSTRUCCIONES HERNANDEZ-MATOS SOCIEDAD LIMITADACONSTRUCCIONES HERNA…PROMOCIONES JARO BALEAR SLPROMOCIONES JARO BAL…GABINETE JURIDICO HERNANDEZ VICENTE SLGABINETE JURIDICO HE…AVIALAMO SLAVIALAMO SLAVICOLA CRISTANA SLAVICOLA CRISTANA SLPRONATUR ALIMENTARIA BALEAR SAPRONATUR ALIMENTARIA…POLIPONSA SLPOLIPONSA SLINICIATIVES EMPRESARIALS OLIVER SLINICIATIVES EMPRESAR…OLIVER FOOD HOLDING SLOLIVER FOOD HOLDING …CA'N MAGRANER SLCA'N MAGRANER SLPESCADOS OLIVER SLPESCADOS OLIVER SLTRANSPORTE DE MERCANCIAS ANDAFRAN SOCIEDAD DE RESPONSABILIDAD LIMITADATRANSPORTE DE MERCAN…

Registered actos

  1. ReeleccionesPublished 03/07/2024· Registered 26/06/2024· I/A 20
  2. RevocacionesPublished 29/07/2019· Registered 22/07/2019· I/A 19
  3. ReeleccionesPublished 29/07/2019· Registered 22/07/2019· I/A 18
  4. Modificaciones estatutariasPublished 22/08/2016· Registered 11/08/2016· I/A 17
  5. Cambio de domicilio socialPublished 22/08/2016· Registered 11/08/2016· I/A 17
  6. ReeleccionesPublished 17/11/2014· Registered 07/11/2014· I/A 16
  7. ReeleccionesPublished 05/06/2009· Registered 27/05/2009· I/A 15

Changes

  1. 22/08/2016Cambio de domicilio social

    C/ GRAN VIA 69 - 2ª PLANTA, PUERTA 3 (MADRID)

  2. 22/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2024#8153429
    Reelecciones
    HERCOM MICROCOMPUTERS SA. Reelecciones. Adm. Solid.: HERNANDEZ GARCIA FRANCISCO;HERNANDEZ GARCIA JUAN ANTONIO. Datos registrales. S 8 , H M 156590, I/A 20 (26.06.24).
  2. 29/07/2019#5518330
    Revocaciones
    HERCOM MICROCOMPUTERS SA. Revocaciones. Apoderado: GARCIA MUÑOZ ANSELMA. Datos registrales. T 32739 , F 127, S 8, H M 156590, I/A 19 (22.07.19).
  3. 29/07/2019#5518329
    Reelecciones
    HERCOM MICROCOMPUTERS SA. Reelecciones. Adm. Solid.: HERNANDEZ GARCIA FRANCISCO;HERNANDEZ GARCIA JUAN ANTONIO. Datos registrales. T 32739 , F 127, S 8, H M 156590, I/A 18 (22.07.19).
  4. 22/08/2016#3994310
    Modificaciones estatutariasCambio de domicilio social
    HERCOM MICROCOMPUTERS SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ GRAN VIA 69 - 2ª PLANTA, PUERTA 3 (MADRID). Datos registrales. T 32739 , F 127, S 8, H M 156590, I/A 17 (11.08.16).
  5. 17/11/2014#3065217
    Reelecciones
    HERCOM MICROCOMPUTERS SA. Reelecciones. Adm. Solid.: HERNANDEZ GARCIA FRANCISCO;HERNANDEZ GARCIA JUAN ANTONIO. Datos registrales. T 12384 , F 218, S 8, H M 156590, I/A 16 ( 7.11.14).
  6. 05/06/2009#247648
    Reelecciones
    HERCOM MICROCOMPUTERS SA. Reelecciones. Adm. Solid.: HERNANDEZ GARCIA FRANCISCO;HERNANDEZ GARCIA JUAN ANTONIO. Datos registrales. T 12384 , F 218, S 8, H M 156590, I/A 15 (27.05.09).

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA 69 - 2ª PLANTA, PUERTA 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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