G MAS C HISPALENSE SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Sevilla
- Share capital
- €8,265,256
- First publication
- 30 Nov 2012
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUDITORES Y CONSULTORES DEL SUR SLP |
| Board member | DE LA CIERVA GALNARES JUAN |
| Board member | DE LA CIERVA GALNARES SILVIA |
| Board member | GALNARES GONZALEZ DE LA MADRID MARIA TERESA |
| Board member | MAS GALNARES MARIA CONSOLACION |
| Secretary | DE LA CIERVA GALNARES JUAN |
| Joint attorney-in-fact | CANELO GOMEZ JORGE |
| Joint attorney-in-fact | GUERRERO RIVAS CARLA BEATRIZ |
| Joint attorney-in-fact | LOBATO VEGA LOURDES |
| Joint attorney-in-fact | PLA MARTINEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | BARRIONUEVO POLO CARMEN |
| Attorney-in-fact (joint, and joint and several) | CANELO GOMEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | DIAZ LORENTE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GALNARES GONZALEZ DE LA MADRID FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ DE LORENZO FRANCISCO JOSE |
| Consolidated accounts auditor | AUDITORES Y CONSULTORES DEL SUR SLP |
| Vice secretary (not a board member) | DE LA CIERVA GALNARES BEGOÑA |
| Vice secretary (not a board member) | DE LA CIERVA GALNARES INES |
| Vice secretary (not a board member) | DE LA CIERVA GALNARES JAVIER |
| Vice secretary (not a board member) | GALNARES GONZALEZ DE LA MADRID LUIS |
| Vice secretary (not a board member) | MAS GALNARES MIGUEL |
| Vice chairperson | GALNARES GONZALEZ DE LA MADRID FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Appointments, Other items | Notice 346763 |
| 19 Dec 2024 | Re-elections | Notice 552697 |
| 28 Nov 2023 | Appointments | Notice 508162 |
| 6 Nov 2023 | Revocations, Appointments | Notice 471598 |
| 28 Sep 2023 | Revocations | Notice 418048 |
| 28 Dec 2022 | Revocations | Notice 568741 |
| 16 Mar 2022 | Amendments to the articles of association | Notice 116644 |
| 20 Jan 2022 | Re-elections | Notice 26926 |
| 9 Sep 2021 | Appointments, Other items | Notice 414796 |
| 1 Sep 2021 | Appointments, Other items | Notice 405464 |
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/g-mas-c-hispalense-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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