HAKO ESPAÑA SA.
Active
Registry details
- Registered office
- AVDA DE CASTILLA 24
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Jan 2009
- Latest act
- 14 Nov 2025
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBESA MUNIESA ANTONIO |
| Attorney-in-fact | TIM KOHLSTADT |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Board member | KAI PETER NITZSCHE |
| Board member | LIERMANN TOBIAS |
| Board member | MARIO FRIEDEL SCHREIBER |
| Board member | MATTHIAS FLORIAN WOLF |
| Board member | NITZSCHE KAI PETER |
| Board member | ULBRICHT FRANK MICHAEL |
| Chairperson | MATTHIAS FLORIAN WOLF |
| Chairperson | ULBRICHT FRANK MICHAEL |
| Secretary (not a board member) | MIÑANA MOLINER MARIA PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Nov 2025 | Re-elections | Notice 501267 |
| 23 Apr 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 187206 |
| 29 Jun 2023 | Re-elections | Notice 295118 |
| 29 Jan 2020 | Re-elections | Notice 41684 |
| 16 Jan 2020 | Re-elections | Notice 16513 |
| 8 Jan 2018 | Terminations of appointment/Resignations, Appointments | Notice 10002 |
| 4 May 2017 | Re-elections | Notice 186888 |
| 28 Apr 2017 | Revocations, Re-elections | Notice 183162 |
| 12 Apr 2016 | Change of registered office | Notice 159725 |
| 26 Aug 2015 | Revocations, Appointments | Notice 351536 |
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/hako-espana-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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