HAFESA PARTICIPACIONES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ORENSE 34 - EDIFICIO NORTE, 1ª PLANTA IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €25,605,120
- First publication
- 22 Jun 2015
- Latest act
- 30 Oct 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HAMLYN LOPEZ-TAPIA ALEJANDRO |
| Attorney-in-fact | CORREDERA DOMINGUEZ CARLOS |
| Attorney-in-fact | FUENTES DEL CASTILLO MARTA |
| Attorney-in-fact | GUARDAMINO CRUZAT DIEGO |
| Attorney-in-fact | GUARDAMINO CRUZAT DIEGO CESAR |
| Attorney-in-fact | MARTINEZ DE LEJARZA IGNACIO |
| Attorney-in-fact | MORAL MARTINEZ IVAN |
| Attorney-in-fact | OLIVAR DEL BURGO JAIME |
| Attorney-in-fact | PEREZ RUIZ FERNANDO |
| Attorney-in-fact | REY DE LA VEGA ALFONSO |
| Attorney-in-fact | SANZ PITA ALVARO |
| Auditor | RSB AUDITORES Y CONSULTORES SL |
| Joint attorney-in-fact | BERAZA TARAMONA DIEGO |
| Consolidated accounts auditor | CASTLE SPAIN AUDITORES SL |
| Consolidated accounts auditor | GRANT THORNTON SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Oct 2024 | Change of company name | Notice 464167 |
| 18 Sep 2024 | Appointments | Notice 401491 |
| 6 Aug 2024 | Appointments | Notice 347226 |
| 28 Jun 2024 | Revocations, Appointments | Notice 292645 |
| 2 Jun 2023 | Appointments | Notice 252074 |
| 6 Feb 2023 | Revocations | Notice 63276 |
| 11 Jan 2023 | Revocations | Notice 15299 |
| 9 Sep 2022 | Appointments | Notice 409800 |
| 1 Sep 2022 | Appointments | Notice 399724 |
| 9 Jun 2022 | Change of registered office | Notice 269556 |
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/hafesa-participaciones-sociedad-limitada
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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