HACIENDA DE POBES SL.
Active
Registry details
- Registered office
- C/ LA GRANJA 15, POLIGONO INDUSTRIAL DE ALCOBENDAS
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €7,927,680
- First publication
- 16 Nov 2015
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ QUIROGA CARLOS |
| Attorney-in-fact | FERNANDEZ VIVAS MARIANO |
| Attorney-in-fact | MATEOS GONZALEZ FRANCISCO JAVIER |
| Attorney-in-fact | PEREZ PUMARES RAFAEL |
| Attorney-in-fact | SANCHEZ-CESPEDES MIELGO RODRIGO |
| Joint and several attorney-in-fact | DE LA HIDALGA PISTORIUS JORGE |
| Joint and several attorney-in-fact | FERNANDEZ VIVAS MARIANO |
| Board member | DE LA MATA ROMERO JOSE MANUEL |
| Board member | DE LA MATA Y POBES PELAYO |
| Board member | MARTIN DE LA MATA TERESA VALERIA |
| Board member | POSADA DE LA MATA JESUS |
| Chairperson | DE LA MATA Y POBES PELAYO |
| Joint attorney-in-fact | DE LA MATA ROMERO JOSE MANUEL |
| Joint attorney-in-fact | MARTIN DE LA MATA TERESA VALERIA |
| Joint attorney-in-fact | POSADA DE LA MATA JESUS |
| Secretary (not a board member) | SANCHEZ OCAÑA AGUIRRE CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Declaration of sole-shareholder status | Notice 373705 |
| 10 Aug 2023 | Revocations | Notice 362645 |
| 3 Mar 2023 | Appointments | Notice 111602 |
| 8 Jun 2022 | Appointments | Notice 267230 |
| 8 Jun 2022 | Appointments | Notice 267229 |
| 8 Jun 2022 | Appointments | Notice 267228 |
| 8 Jun 2022 | Amendments to the articles of association, Extension of corporate purpose | Notice 267227 |
| 8 Jun 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 267226 |
| 16 Jul 2021 | Capital increase | Notice 343669 |
| 15 Jul 2020 | Appointments | Notice 224041 |
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/hacienda-de-pobes-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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