ACTIVA HOGAR SA.
Active
Registry details
- Registered office
- C/ DR ESQUERDO 105 - CENTRO DE NEGOCIOS SAMANA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €204,405.82
- First publication
- 19 Jan 2009
- Latest act
- 21 Jan 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FRESQUET PEDRON JAIME |
| Attorney-in-fact | LUCAS RIADO SANTIAGO |
| Attorney-in-fact | MARTI PONS JOSE PASCUAL |
| Joint and several attorney-in-fact | LUCAS CAZORLA SANTIAGO |
| Joint and several attorney-in-fact | MARTI PONS VICTOR |
| Auditor | MORISON AC SL |
| Board member | GINER CALABUIG IGNACIO |
| Board member | LUCAS CAZORLA SANTIAGO |
| Board member | LUCAS RIADO SANTIAGO |
| Board member | MARTI PONS JOSE PASCUAL |
| Chairperson | MARTI PONS JOSE PASCUAL |
| Secretary | GINER CALABUIG IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2026 | Appointments | Notice 30654 |
| 21 Jan 2026 | Appointments | Notice 30653 |
| 20 Jan 2026 | Appointments | Notice 27286 |
| 26 Jun 2024 | Appointments, Change of registered office | Notice 287606 |
| 30 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 245724 |
| 26 Dec 2023 | Revocations | Notice 547263 |
| 9 Mar 2023 | Change of registered office | Notice 120415 |
| 28 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 348711 |
| 19 Jan 2022 | Amendments to the articles of association, Company website | Notice 23033 |
| 10 Jun 2019 | Appointments, Other items | Notice 247948 |
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/activa-hogar-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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