FERTIGHY SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D - PISO 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,100,000
- First publication
- 31 May 2023
- Latest act
- 6 Jul 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LAS HERAS ALONSO JOSE ANTONIO |
| Attorney-in-fact | RIERA SARDA PEDRO |
| Joint and several attorney-in-fact | FERNANDEZ SANTIAGO IGNACIO |
| Board member | BICK FLORENT |
| Board member | CLYTI OLIVIER JEAN MARIE |
| Board member | LASA MORAN JOSEBA MIKEL |
| Board member | MAYNEZ GUTIERREZ ALBERTO JAVIER |
| Board member | PRADA GRACIA DEBORA |
| Board member | VAN MANEN ERNST JAN |
| Chairperson | LASA MORAN JOSEBA MIKEL |
| Joint attorney-in-fact | FERNANDEZ SANTIAGO IGNACIO |
| Joint attorney-in-fact | LASA MORAN JOSEBA MIKEL |
| Attorney-in-fact (joint, and joint and several) | IVANOVA CHRISTINA |
| Attorney-in-fact (joint, and joint and several) | LASA MORAN JOSEBA MIKEL |
| Secretary (not a board member) | GOMEZ-LUENGO CARROBLES MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jul 2026 | Revocations, Appointments | Notice 317066 |
| 10 Jul 2025 | Capital increase | Notice 311954 |
| 18 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 80719 |
| 23 Jan 2025 | Capital increase, Amendments to the articles of association | Notice 35203 |
| 23 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 35202 |
| 4 Oct 2024 | Revocations, Appointments | Notice 425213 |
| 24 Apr 2024 | Revocations, Appointments | Notice 196137 |
| 24 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 196136 |
| 20 Nov 2023 | Appointments | Notice 491941 |
| 24 Aug 2023 | Appointments | Notice 378823 |
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/fertighy-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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