CONSTRUCCIONES HISPANO GERMANAS, SA.
Active
Registry details
- Registered office
- AVDA PICASSO 1 - CC OLIVA NOVA, EDIFICIO CHG
- Municipality
- Oliva
- Province
- Valencia/València
- Share capital
- €1,445,534.64
- First publication
- 18 Jun 2009
- Latest act
- 17 Aug 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | MOORE STEPHENS IBERICA DE AUDITORIA SL |
| Board member | BORHO LAZARO CARLOS |
| Board member | BORHO LAZARO LUIS SIEGFRIED |
| Board member | OLIVA NOVA SL |
| Chairperson | OLIVA NOVA SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | MOORE STEPHENS IBERICA DE AUDITORIA SL |
| Secretary (not a board member) | BORHO LAZARO PABLO |
| Joint and several managing director | BORHO LAZARO CARLOS |
| Joint and several managing director | BORHO LAZARO LUIS SIEGFRIED |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Aug 2026 | Revocations | Notice 381637 |
| 20 Feb 2025 | Appointments | Notice 86606 |
| 13 Feb 2024 | Re-elections | Notice 76525 |
| 13 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 76524 |
| 27 Feb 2023 | Appointments | Notice 102684 |
| 28 Mar 2022 | Re-elections | Notice 136483 |
| 4 Oct 2021 | Capital reduction, Partial demerger | Notice 440042 |
| 29 Mar 2021 | Re-elections | Notice 146629 |
| 26 Jan 2021 | Declaration of sole-shareholder status | Notice 36530 |
| 10 Feb 2020 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 61543 |
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/construcciones-hispano-germanas-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).