CAPELA LOS HEXAGONOS, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- —
- First publication
- 19 Jan 2012
- Latest act
- 14 Oct 2026
- Acts in the BORME
- 9
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “CAPELA LOS HEXAGONOS SL.”, from 19 Jan 2012 to 3 May 2017
- “CAPELA LOS HEXAGONOS, S.L.”, from 14 Mar 2019 to 14 Oct 2026
The way the name is printed in the BORME has varied over time. The forms differ only in punctuation, spacing or diacritics (for example, “PEÑA” and “PENA”), and the dates in the list show the first and the last publication of each one. In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VAZQUEZ OTERO LUIS |
| Board member | DIEGO SECO NAVEIRAS |
| Board member | NAVEIRAS CALVO MANUEL |
| Board member | NAVEIRAS PUENTES JOSEFINA |
| Board member | PAZ ALVAREZ NATALIA |
| Board member | PAZ LOPEZ GUILLERMO |
| Board member | PAZ ROCA CLARA MARIA |
| Board member | PAZ VILAR MARIA DE LOS REYES |
| Chairperson | NAVEIRAS PUENTES JOSEFINA |
| Secretary | RODRIGUEZ GIGIREY PEREZ FRANCISCO ANGEL |
| Joint attorney-in-fact | LOPEZ PERMUY MARIA JOSE |
| Joint attorney-in-fact | NAVEIRAS CALVO ESTHER |
| Joint attorney-in-fact | SILVA PENAS JOSE MARIA |
| Legal adviser | RODRIGUEZ GIGIREY PEREZ FRANCISCO ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published. When a change of legal form (transformation) and the appointment or re-election of the management body are published on the same date, directors and board officers last named before that date who are not named again that day are no longer listed as current, even if BORME contains no corresponding cessation notice. Other roles, such as attorneys-in-fact, auditors and liquidators, are not affected.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Change of corporate purpose | Notice 455227 |
| 12 Aug 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 380136 |
| 24 Dec 2019 | Terminations of appointment/Resignations, Revocations | Notice 535055 |
| 24 Jul 2019 | Appointments | Notice 320775 |
| 15 Jul 2019 | Appointments | Notice 302462 |
| 14 Mar 2019 | Terminations of appointment/Resignations | Notice 117587 |
| 3 May 2017 | Terminations of appointment/Resignations, Appointments | Notice 184677 |
| 10 Feb 2012 | Appointments | Notice 68580 |
| 19 Jan 2012 | Appointments | Notice 25750 |
Company history and NIF through the API
On paid plans the API returns the acts of this company (Basic: the last 365 days; Pro and Risk: the full archive since 2009) and its tax ID (NIF) when we have it. The free key lets you try the API with publications from the last 7 days.
https://api.bormeapi.com/v1/companies/capela-los-hexagonos-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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