HAMLET SA.
Active
Registry details
- Registered office
- CL ROC BORONAT Num.142
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 3 Oct 2012
- Latest act
- 9 Feb 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTILLO VISCA BEATRIZ |
| Joint and several attorney-in-fact | BORRELL FIGUERAS JOAN |
| Auditor | BDO AUDITORES SLP |
| Board member | MARTINEZ RODRIGO ALEJANDRA |
| Board member | MARTINEZ RODRIGO NEREA |
| Board member | RODRIGO AMAR RICARDO |
| Board member | RODRIGO CASTILLO BEATRIZ |
| Board member | RODRIGO CASTILLO GABRIEL |
| Chairperson | RODRIGO AMAR RICARDO |
| Attorney-in-fact (joint, and joint and several) | ABETLLA BELTRAN LUIS |
| Attorney-in-fact (joint, and joint and several) | BORRELL FIGUERAS JOAN |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ VAZQUEZ JESUS |
| Secretary (not a board member) | BORRELL FIGUERAS JOAN |
| Joint and several managing director | RODRIGO AMAR RICARDO |
| Substitute board member | CASTILLO VISCA BEATRIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Feb 2026 | Appointments | Notice 65996 |
| 9 Feb 2026 | Revocations, Appointments, Amendments to the articles of association | Notice 65994 |
| 8 Oct 2024 | Appointments | Notice 427866 |
| 29 Feb 2024 | Appointments | Notice 104295 |
| 20 Sep 2022 | Appointments | Notice 420005 |
| 26 Jul 2022 | Appointments | Notice 343471 |
| 14 Nov 2019 | Revocations | Notice 469540 |
| 18 Oct 2019 | Appointments | Notice 433131 |
| 21 Aug 2017 | Appointments | Notice 341604 |
| 1 Mar 2017 | Appointments | Notice 98050 |
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/hamlet-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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