COGNITA HASTINGS HOLDINGS SL.
Active
Registry details
- Registered office
- PZ DEL DOCTOR LETAMENDI, 1-2, 4 PLANTA
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €2,114,001
- First publication
- 2 Mar 2010
- Latest act
- 6 Sep 2024
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE URRUTIA RIVERA BEGOÑA MARIA |
| Attorney-in-fact | LLOPART VIDAL MARIA MONTSERRAT |
| Attorney-in-fact | MODREGO PAIRO ROSA |
| Attorney-in-fact | PASTOR MARTORELL NURIA |
| Attorney-in-fact | TABERNER DELGADO NURIA |
| Joint and several director | JAYNE KOH PINCHBECK |
| Joint and several director | JOHN VILLA DEAN VINCENT |
| Joint and several director | MICHAEL JOHN DRAKE |
| Joint and several director | OLIVER CHARLES WILLIAM WILLIAMS |
| Joint and several director | VIALOU-CLARK HENRY MAX |
| Joint and several attorney-in-fact | CHAMORRO RODRIGUEZ ENRIQUE |
| Joint and several attorney-in-fact | COMELLAS BONSFILLS JORDI |
| Joint and several attorney-in-fact | DOMINIK MICHAEL ANKE |
| Joint and several attorney-in-fact | GARCIA OLIVAN PABLO |
| Joint and several attorney-in-fact | ORTIZ ROCA CLAUDIA |
| Joint and several attorney-in-fact | REYNA BARBADILLO JUAN PEDRO |
| Joint and several attorney-in-fact | RIGAU DOMINGUEZ GERMA |
| Auditor | KPMG AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | NEIL PATRICK TETLEY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Sep 2024 | Revocations, Appointments | Notice 384719 |
| 6 Sep 2024 | Appointments | Notice 384662 |
| 21 Jun 2024 | Revocations | Notice 280864 |
| 13 Jun 2024 | Appointments | Notice 267138 |
| 19 Sep 2023 | Appointments | Notice 405320 |
| 19 Sep 2023 | Appointments | Notice 405316 |
| 19 Sep 2023 | Appointments | Notice 405314 |
| 7 Sep 2023 | Appointments | Notice 393989 |
| 17 Jul 2023 | Revocations | Notice 322004 |
| 17 Jul 2023 | Revocations | Notice 322003 |
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/cognita-hastings-holdings-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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