AG CONNECTIVITY HUB S.L.
Active
Registry details
- Registered office
- PZ EUROPA NUM.54
- Municipality
- L'Hospitalet de Llobregat
- Province
- Barcelona
- Share capital
- €500,000
- First publication
- 11 Mar 2025
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AGUSTIN COSSO |
| Joint and several attorney-in-fact | ALEXANDRE DILME SALNIKOW |
| Joint and several attorney-in-fact | BOVE GURI GABRIEL |
| Joint and several attorney-in-fact | COCA LUCAS BERNARDO |
| Joint and several attorney-in-fact | DAGA PALLARES CONRAD |
| Joint and several attorney-in-fact | ENGEL SUAREZ PAZOS JOAQUIN |
| Joint and several attorney-in-fact | FEAL NOCHE BARBARA |
| Joint and several attorney-in-fact | GALVEZ GIMENEZ MANUEL |
| Joint and several attorney-in-fact | JENNIFER JOY STITES |
| Joint and several attorney-in-fact | JIMENEZ LOPEZ MIREIA |
| Joint and several attorney-in-fact | MARTIN ALONSO JUAN BAUTISTA |
| Joint and several attorney-in-fact | MILICA HABIBOVIC |
| Joint and several attorney-in-fact | MOLINERO TOJO IVAN |
| Joint and several attorney-in-fact | NADAL CANTO EULALIA |
| Joint and several attorney-in-fact | ORTIZ REMON FRANCISCO GABRIEL |
| Joint and several attorney-in-fact | PELLICER CORTINA SILVIA |
| Joint and several attorney-in-fact | SAFONT SANCHEZ JORGE |
| Joint and several attorney-in-fact | SERNA WEIGEND ANA CECILIA |
| Auditor | ERNST & YOUNG SL |
| Board member | COCA LUCAS BERNARDO |
| Board member | GALVEZ GIMENEZ MANUEL |
| Board member | MARTIN ALONSO JUAN BAUTISTA |
| Chairperson | MARTIN ALONSO JUAN BAUTISTA |
| Secretary | GALVEZ GIMENEZ MANUEL |
| Joint attorney-in-fact | BOVE GURI GABRIEL |
| Joint attorney-in-fact | COCA LUCAS BERNARDO |
| Joint attorney-in-fact | DAGA PALLARES CONRAD |
| Joint attorney-in-fact | GALVEZ GIMENEZ MANUEL |
| Joint attorney-in-fact | JIMENEZ LOPEZ MIREIA |
| Joint attorney-in-fact | MARTIN ALONSO JUAN BAUTISTA |
| Joint attorney-in-fact | SASKIA POELMAN |
| Attorney-in-fact (joint, and joint and several) | BOVE GURI GABRIEL |
| Attorney-in-fact (joint, and joint and several) | COCA LUCAS BERNARDO |
| Attorney-in-fact (joint, and joint and several) | DAGA PALLARES CONRAD |
| Attorney-in-fact (joint, and joint and several) | FUENTES FERNANDEZ RUBEN |
| Attorney-in-fact (joint, and joint and several) | GALVEZ GIMENEZ MANUEL |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ CANTOS NURIA |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ LOPEZ MIREIA |
| Attorney-in-fact (joint, and joint and several) | MARTIN ALONSO JUAN BAUTISTA |
| Attorney-in-fact (joint, and joint and several) | SASKIA POELMAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Revocations, Appointments, Amendment of powers of attorney | Notice 364606 |
| 4 Aug 2026 | Revocations | Notice 362163 |
| 7 May 2026 | Revocations, Appointments | Notice 218429 |
| 7 May 2026 | Revocations, Appointments, Amendment of powers of attorney, Other items | Notice 218428 |
| 7 May 2026 | Appointments | Notice 218427 |
| 24 Feb 2026 | Appointments | Notice 93433 |
| 6 Feb 2026 | Appointments | Notice 61498 |
| 19 Jun 2025 | Appointments | Notice 276540 |
| 26 Mar 2025 | Appointments | Notice 142734 |
| 26 Mar 2025 | Appointments | Notice 142731 |
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/ag-connectivity-hub-s-l
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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