ATLANTICA HYSTONE SL.
Active
Registry details
- Registered office
- C/ ALBERT EINSTEIN S/N - EDIFICIO INSUR CARTUJA -C
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €3,000
- First publication
- 25 Sep 2023
- Latest act
- 31 Jan 2025
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALES NOVELLES SOLEDAD |
| Joint and several attorney-in-fact | CUESTA PEREZ ANTONIO |
| Joint and several attorney-in-fact | REQUENA GONZALEZ PAULA |
| Joint and several attorney-in-fact | RODRIGUEZ VARO FERNADEZ DE MESA MARIA DE LA CONCEP |
| Board member | COLON LASSO DE LA VEGA CARLOS |
| Board member | DEL CORRAL BERAZA JULEN ALFONSO |
| Board member | ESTEBAN GUITARD DAVID |
| Chairperson | COLON LASSO DE LA VEGA CARLOS |
| Joint attorney-in-fact | FERRI FERNANDEZ GUILLERMO |
| Joint attorney-in-fact | GAMEZ VELA DAVID |
| Joint attorney-in-fact | GARCIA GONZALEZ GUZMAN |
| Joint attorney-in-fact | HERNANDEZ MARTIN DE ARRIVA IRENE MARIA |
| Joint attorney-in-fact | HERRERA CASQUETE DE PRADO JERONIMO |
| Joint attorney-in-fact | MARTINEZ DAVIS FRANCISCO |
| Joint attorney-in-fact | MEDERO FERNANDEZ MARIOLA |
| Joint attorney-in-fact | TRUJILLO PEREZ MACARENA |
| Attorney-in-fact (joint, and joint and several) | BUIZA CAMACHO JUAN |
| Attorney-in-fact (joint, and joint and several) | COLON LASSO DE LA VEGA CARLOS |
| Attorney-in-fact (joint, and joint and several) | DEL CORRAL BERAZA JULEN ALFONSO |
| Attorney-in-fact (joint, and joint and several) | ESTEBAN GUITARD DAVID |
| Attorney-in-fact (joint, and joint and several) | PACHECO VAZQUEZ GERMAN |
| Secretary (not a board member) | HERRERA CASQUETE DE PRADO JERONIMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jan 2025 | Amendments to the articles of association, Change of company name | Notice 51113 |
| 2 Jul 2024 | Revocations, Appointments | Notice 297005 |
| 27 Oct 2023 | Appointments | Notice 459558 |
| 25 Sep 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 412798 |
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/atlantica-hystone-sl
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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