ATRES HUB FACTORY SL.
Active
Registry details
- Registered office
- PZ PAU VILA,1,ED.PALAU DE MAR,SECTOR AD,OF.1AD P.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €117,045.44
- First publication
- 26 Mar 2015
- Latest act
- 26 Dec 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALDA RODRIGUEZ RONCHERA |
| Joint and several attorney-in-fact | BARONA CONESA SARA |
| Joint and several attorney-in-fact | BLANCO GONZALEZ RAQUEL |
| Joint and several attorney-in-fact | BRUGUER MERELLO IGNASI |
| Joint and several attorney-in-fact | CALERO GUARDADO IGNACIO |
| Joint and several attorney-in-fact | DIAZ ARGELICH PILAR |
| Joint and several attorney-in-fact | GARCIA VIVES SANTIAGO |
| Joint and several attorney-in-fact | LAO MARZO MARTA |
| Joint and several attorney-in-fact | MENGOTTI MAROTO ALVARO |
| Joint and several attorney-in-fact | MUR ROCAFORT ANA |
| Joint and several attorney-in-fact | SUAREZ MARTIN HECTOR |
| Board member | ANTAI VENTURE BUILDER SL |
| Board member | ATRESMEDIA CAPITAL SL |
| Board member | MEDIA HUB FACTORY SL |
| Board member | NUCHE SANZ JAVIER |
| Chairperson | MEDIA HUB FACTORY SL |
| Joint attorney-in-fact | NUCHE SANZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | MEDIA HUB FACTORY SL |
| Attorney-in-fact (joint, and joint and several) | RIERA MANCHON MARIA DEL PILAR |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | COSTI PEREZ LUIS FERNANDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GONZALEZ MORENO SILVIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | OLIVE FERNANDEZ GERARD |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VICENTE VERDOY MIGUEL |
| Secretary (not a board member) | MIRANDA RIERA DAVID |
| Vice secretary (not a board member) | NAVA GARRIDO DAVID |
| Vice chairperson | NUCHE SANZ JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2024 | Revocations, Appointments | Notice 561524 |
| 4 Nov 2022 | Revocations, Appointments | Notice 482403 |
| 2 Aug 2022 | Appointments | Notice 355848 |
| 3 Nov 2021 | Revocations, Appointments | Notice 478750 |
| 3 Nov 2021 | Revocations, Appointments | Notice 478749 |
| 1 Feb 2021 | Appointments, Amendments to the articles of association | Notice 47013 |
| 4 Jun 2020 | Revocations, Appointments | Notice 170821 |
| 5 Nov 2019 | Capital increase | Notice 455939 |
| 31 Dec 2018 | Revocations, Appointments | Notice 524448 |
| 6 Nov 2017 | Amendments to the articles of association | Notice 434828 |
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/atres-hub-factory-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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