EXTENSION HISPANO-JAPONESA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- —
- First publication
- 9 Jul 2012
- Latest act
- 4 Nov 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | QUINTANA ANDREU ISABEL |
| Attorney-in-fact | CAMPOS CANAVES ESPERANZA |
| Attorney-in-fact | SUREDA PRADES JUANA MARIA |
| Joint and several attorney-in-fact | TERRASA QUINTANA EDUARDO |
| Joint and several attorney-in-fact | TERRASA QUINTANA MARTA LUISA |
| Attorney-in-fact (joint, and joint and several) | TERRASA QUINTANA EDUARDO |
| Attorney-in-fact (joint, and joint and several) | TERRASA QUINTANA MARTA LUISA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Nov 2025 | Appointments | Notice 481736 |
| 19 May 2025 | Appointments | Notice 221362 |
| 14 May 2025 | Appointments | Notice 215762 |
| 28 Mar 2025 | Revocations | Notice 147102 |
| 28 Mar 2025 | Appointments | Notice 147101 |
| 28 Mar 2025 | Appointments | Notice 147100 |
| 21 Sep 2020 | Appointments | Notice 314833 |
| 11 Oct 2019 | Revocations | Notice 422545 |
| 3 Oct 2019 | Appointments | Notice 410645 |
| 27 Mar 2017 | Change of corporate purpose | Notice 134812 |
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/extension-hispano-japonesa-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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