HECGUIRO INVERSIONES SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
2Former officers
0Known sole shareholders
13BORME filings
See how this company is connected →

Registry data · CIF B45558251

Tax ID (NIF/CIF)B45558251
Legal formSL
ProvinceToledo
Share capital€6,697,250
First filing (since 1 Jan 2009)17 Feb 2009
Last updated12 Feb 2025
BORME IDs
13 identifiers
101369, 101370, 238152, 238153, 239009, 27213, 320073, 383943, 517410, 70802, 72376, 76640, 85518
Filings13

Current directors & officers

NameRoleAppointed
ALONSO HERNANDEZ ATANASIO ANGEL Sole director 27 Feb 2024
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
ALONSO HERNANDEZ ATANASIO ANGEL Attorney-in-fact 05 Jun 2014
PALOMA LEONARDA ARROGANTE CARRASCO Attorney-in-fact 27 Feb 2024
HECTOR ALONSO ARROGANTE Attorney-in-fact 27 May 2024

Former / revoked officers

NameRoleResigned
ARROGANTE CARRASCO PALOMA LEONARDA Sole director 27 Feb 2024
ALONSO CONDE ANGEL Director (joint) 05 Jun 2014

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
12 Feb 2025€6,697,250
13 Feb 2023€6,661,250
20 Jan 2022€5,536,250
29 Nov 2021€6,136,250
15 Feb 2021€5,064,350
31 Jul 2015€3,031,860

Publication history (BORME)

13 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2025213
20243148
2023213
2022112
2021426
2015112
201421126
2009224
Total521211434

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 12 Feb 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 6.697.250,00 Euros. Datos registrales. S 8 , H TO 22028, I/A 16 ( 5.02.25).

    View in BORME (PDF) · BORME-A No. 70802

2024 · 3 publications
  1. 27 May 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: HECTOR ALONSO ARROGANTE. Datos registrales. S 8 , H TO 22028, I/A 15 (20.05.24).

    View in BORME (PDF) · BORME-A No. 239009

  2. 27 Feb 2024 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: PALOMA LEONARDA ARROGANTE CARRASCO. Nombramientos. Adm. Unico: ATANASIO ANGEL ALONSO HERNANDEZ. Otros conceptos: Modificado el artículo 26 de los esta…

    Ceses/Dimisiones. Adm. Unico: PALOMA LEONARDA ARROGANTE CARRASCO. Nombramientos. Adm. Unico: ATANASIO ANGEL ALONSO HERNANDEZ. Otros conceptos: Modificado el artículo 26 de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. T 1754 , F 169, S 8, H TO 22028, I/A 13 (20.02.24).

    View in BORME (PDF) · BORME-A No. 101369

  3. 27 Feb 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: PALOMA LEONARDA ARROGANTE CARRASCO. Datos registrales. T 1754 , F 169, S 8, H TO 22028, I/A 14 (20.02.24).

    View in BORME (PDF) · BORME-A No. 101370

2023 · 1 publication
  1. 13 Feb 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.125.000,00 Euros. Resultante Suscrito: 6.661.250,00 Euros. Datos registrales. T 1588 , F 128, S 8, H TO 22028, I/A 12 ( 6.02.23).

    View in BORME (PDF) · BORME-A No. 76640

2022 · 1 publication
  1. 20 Jan 2022 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 5.536.250,00 Euros. Datos registrales. T 1588 , F 128, S 8, H TO 22028, I/A 11 (13.01.22).

    View in BORME (PDF) · BORME-A No. 27213

2021 · 2 publications
  1. 29 Nov 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.071.900,00 Euros. Resultante Suscrito: 6.136.250,00 Euros. Datos registrales. T 1588 , F 128, S 8, H TO 22028, I/A 10 (22.11.21).

    View in BORME (PDF) · BORME-A No. 517410

  2. 15 Feb 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.032.490,00 Euros. Resultante Suscrito: 5.064.350,00 Euros. Datos registrales. T 1588 , F 127, S 8, H TO 22028, I/A 9 ( 8.02.21).

    View in BORME (PDF) · BORME-A No. 72376

2015 · 1 publication
  1. 31 Jul 2015 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 92.000,00 Euros. Resultante Suscrito: 3.031.860,00 Euros. Datos registrales. T 1588 , F 127, S 8, H TO 22028, I/A 8 (23.07.15).

    View in BORME (PDF) · BORME-A No. 320073

2014 · 2 publications
  1. 05 Jun 2014 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Datos registrales
    Ceses/Dimisiones. Adm. Mancom.: ALONSO HERNANDEZ ATANASIO ANGEL;ARROGANTE CARRASCO PALOMA LEONARDA;ALONSO CONDE ANGEL. Nombramientos. Adm. Unico: ARROGANTE CARRASCO PALOMA LEONARDA…

    Ceses/Dimisiones. Adm. Mancom.: ALONSO HERNANDEZ ATANASIO ANGEL;ARROGANTE CARRASCO PALOMA LEONARDA;ALONSO CONDE ANGEL. Nombramientos. Adm. Unico: ARROGANTE CARRASCO PALOMA LEONARDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 1277 , F 46, S 8, H TO 22028, I/A 6 (29.05.14).

    View in BORME (PDF) · BORME-A No. 238152

  2. 05 Jun 2014 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ALONSO HERNANDEZ ATANASIO ANGEL. Datos registrales. T 1277 , F 46, S 8, H TO 22028, I/A 7 (29.05.14).

    View in BORME (PDF) · BORME-A No. 238153

2009 · 2 publications
  1. 04 Sep 2009 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 3.123.860,00 Euros. Datos registrales. T 1277 , F 46, S 8, H TO 22028, I/A 5 (24.08.09).

    View in BORME (PDF) · BORME-A No. 383943

  2. 17 Feb 2009 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 3.273.860,00 Euros. Datos registrales. T 1277 , F 46, S 8, H TO 22028, I/A 4 (26.01.09).

    View in BORME (PDF) · BORME-A No. 85518

HECGUIRO INVERSIONES SL

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