CONSERVAS HOYA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cantabria
- Share capital
- €74,298
- First publication
- 4 Mar 2010
- Latest act
- 31 Jan 2025
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HOYA ASARTA JOSE LUIS |
| Joint and several attorney-in-fact | HOYA CUBILLAS JAVIER |
| Joint and several attorney-in-fact | HOYA GOMEZ MARIA SANDRA |
| Auditor | PAJARES SASTRE ADOLFO |
| Board member | HOYA ASARTA JOSE LUIS |
| Board member | HOYA CUBILLAS JAVIER |
| Board member | HOYA GOMEZ MARIA SANDRA |
| Board member | HOYA PALACIO FRANCISCO |
| Board member | HOYA PALACIO JOSE LUIS |
| Board member | HOYA PALACIO TOMAS |
| Chairperson | HOYA ASARTA JOSE LUIS |
| Secretary | HOYA GOMEZ MARIA SANDRA |
| Attorney-in-fact (joint, and joint and several) | HOYA ASARTA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | HOYA CUBILLAS JAVIER |
| Attorney-in-fact (joint, and joint and several) | HOYA GOMEZ MARIA SANDRA |
| Deputy auditor | DESPACHO DE AUDITORES SOCIEDAD LIMITADA |
| Deputy auditor | DESPACHO DE AUDITORES SOCIEDAD LIMITADA PROFESIONA |
| Joint and several managing director | HOYA PALACIO FRANCISCO |
| Joint and several managing director | HOYA PALACIO JOSE LUIS |
| Joint and several managing director | HOYA PALACIO TOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jan 2025 | Re-elections | Notice 49587 |
| 29 Feb 2024 | Appointments, Other items | Notice 104786 |
| 29 Aug 2023 | Appointments | Notice 382716 |
| 29 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 382715 |
| 11 Mar 2022 | Re-elections | Notice 108915 |
| 4 Mar 2021 | Appointments | Notice 104345 |
| 20 Aug 2020 | Amendments to the articles of association | Notice 276866 |
| 18 Feb 2020 | Re-elections | Notice 73887 |
| 6 Feb 2019 | Re-elections | Notice 53897 |
| 24 Nov 2017 | Re-elections | Notice 461959 |
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/conservas-hoya-sociedad-anonima
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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