HACIENDASBIO S.A.
Active
Registry details
- Registered office
- CTRA EX-209, KM, 56.5
- Municipality
- Merida
- Province
- Badajoz
- Share capital
- €10,164,529.20
- First publication
- 12 Jan 2009
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 66
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JOSE MIGUEL SANCHEZ BARBANCHO |
| Attorney-in-fact | TEO BARREDO COSTILLA |
| Joint and several director | ALFONSO-GUILLERMO ERHARDT IBARRA |
| Joint and several director | MIGUEL GIMENEZ DE CORDOBA MELGAREJO |
| Joint and several attorney-in-fact | JOSE MIGUEL SANCHEZ BARBANCHO |
| Joint and several attorney-in-fact | MARIA TERESA ORTIZ CALDERON DE LA BARCA |
| Auditor | DELOITTE AUDITORES |
| Auditor | DELOITTE S.L |
| Auditor | PKF AUDIEC S.A |
| Auditor | PKF AUDIEC S.A.P |
| Board member | CASALLO MANTECON FRANCISCO JAVIER |
| Board member | CONTI PENINA FERRAN |
| Board member | RITUERTO GOMEZ JOSE RAMON |
| Board member | USANDIZAGA USANDIZAGA PABLO |
| Chairperson | CONTI PENINA FERRAN |
| Secretary | USANDIZAGA USANDIZAGA PABLO |
| Joint attorney-in-fact | CASALLO MANTECON ANTONIO |
| Joint attorney-in-fact | CLARA MASA JIMENEZ |
| Joint attorney-in-fact | FRANCISCO JOSE DIAZ LEANTE MARTINEZ |
| Joint attorney-in-fact | MIGUEL BARBANCHO JOSE |
| Joint attorney-in-fact | MIGUEL BELLOSO ROMERO |
| Joint attorney-in-fact | PALOMA DEL CARMEN ALVAREZ VIVAS |
| Joint attorney-in-fact | RITUERTO GOMEZ JOSE RAMON |
| Joint attorney-in-fact | SANCHEZ BARBANCHO JOSE MIGUEL |
| Joint attorney-in-fact | SERGIO RAMOS VAQUERO |
| Joint attorney-in-fact | YASMINA PANERO LEON |
| Attorney-in-fact (joint, and joint and several) | RITUERTO GOMEZ JOSE RAMON |
| Consolidated accounts auditor | DELOITTE AUDITORES |
| Consolidated accounts auditor | DELOITTE S.L |
| Consolidated accounts auditor | PKF AUDIEC S.A |
| Consolidated accounts auditor | PKF AUDIEC S.A.P |
| Managing director | CASALLO MANTECON FRANCISCO JAVIER |
| Vice secretary (not a board member) | REGAÑA RUBIN MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Revocations, Appointments | Notice 385219 |
| 10 Dec 2024 | Appointments | Notice 531519 |
| 28 Nov 2024 | Revocations, Appointments | Notice 511914 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 366583 |
| 24 Jul 2024 | Merger by absorption | Notice 328369 |
| 16 May 2024 | Appointments | Notice 222415 |
| 10 Apr 2024 | Capital increase, Amendments to the articles of association | Notice 169991 |
| 21 Mar 2024 | Amendments to the articles of association | Notice 141587 |
| 8 Jan 2024 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 9035 |
| 20 Dec 2023 | Revocations, Appointments | Notice 539194 |
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/haciendasbio-s-a
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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