HAGER SISTEMAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 13 Jan 2009
- Latest act
- 29 Apr 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | FRANCESCO CAGLIERO |
| Joint and several director | JULIEN JEAN KELLER |
| Joint and several attorney-in-fact | BAYES GARCIA MONTSERRAT |
| Joint and several attorney-in-fact | DOSDA ARNAL BEATRIZ |
| Joint and several attorney-in-fact | IBAÑEZ ARUMI SANTIAGO |
| Joint and several attorney-in-fact | POSSE VAN DER LAAT CAROLINA |
| Joint and several attorney-in-fact | RIVEROLA DE CARLOS BEATRIZ |
| Joint and several attorney-in-fact | SANCHEZ PENADES JOSE MANUEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | GASSO AUDITORES SLP |
| Board member | GERALDINE VALERIE STAHL |
| Board member | VILA FORTUNY MONTSERRAT |
| Secretary | GERALDINE VALERIE STAHL |
| Secretary | VILA FORTUNY MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | MENDOZA CANALES MILAGROS DEL PILAR |
| Attorney-in-fact (joint, and joint and several) | ROMERO HERNANDEZ MONICA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2026 | Appointments | Notice 206928 |
| 29 Apr 2026 | Appointments | Notice 206927 |
| 29 Apr 2026 | Appointments | Notice 206926 |
| 27 Apr 2026 | Revocations, Appointments, Amendments to the articles of association | Notice 201870 |
| 25 Nov 2025 | Appointments | Notice 520493 |
| 26 Aug 2024 | Revocations | Notice 370845 |
| 29 May 2024 | Revocations | Notice 242425 |
| 11 Dec 2023 | Revocations, Appointments | Notice 523236 |
| 12 Jun 2023 | Appointments | Notice 263716 |
| 9 Feb 2023 | Appointments | Notice 69514 |
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/hager-sistemas-sa
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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