HAPIMAG ESPAÑA SL.
Active
Registry details
- Registered office
- C/ JACINTO BENAVENTE 11 - PAGUERA
- Municipality
- Calvia
- Province
- Illes Balears
- Share capital
- €30,020,000
- First publication
- 24 Feb 2011
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARLAU ANCA MIRELA |
| Attorney-in-fact | MARKO SIEGFRIED |
| Attorney-in-fact | TORE MITTENDORFER NICOLAS |
| Joint and several attorney-in-fact | MARTIN ALVAREZ ALBERTO |
| Joint and several attorney-in-fact | SANOVA SOLAKOVA DESISLAVA MLADENOVA |
| Auditor | BDO AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | CARRASCO PIGAZOS MANUEL ANTONIO |
| Board member | LEUCH CHRISTINE ASTRID |
| Board member | ROTEN MARTIN PATRICK |
| Chairperson | CARRASCO PIGAZOS MANUEL ANTONIO |
| Joint attorney-in-fact | CARRASCO PIGAZOS MANUEL ANTONIO |
| Joint attorney-in-fact | COPETE GARCIA JAVIER |
| Joint attorney-in-fact | FERRARIO CLAUDIA |
| Joint attorney-in-fact | GARLAU ANCA MIRELA |
| Joint attorney-in-fact | GLASER OLIVER |
| Joint attorney-in-fact | LEUCH CHRISTINE ASTRID |
| Joint attorney-in-fact | MARKO SIEGFRIED |
| Joint attorney-in-fact | MARTIN ALVAREZ ALBERTO |
| Joint attorney-in-fact | MUÑOZ ASTORGA MARIA EUGENIA |
| Joint attorney-in-fact | ROTEN MARTIN PATRICK |
| Joint attorney-in-fact | TORE MITTENDORFER NICOLAS |
| Joint attorney-in-fact | VILAVEDRA SINDREU LOURDES |
| Joint attorney-in-fact | WEIBEL PHILIPPE HEINRICH |
| Attorney-in-fact (joint, and joint and several) | SANOVA SOLAKOVA DESISLAVA MLDADENOVA |
| Joint managing director | CARRASCO PIGAZOS MANUEL ANTONIO |
| Joint managing director | LEUCH CHRISTINE ASTRID |
| Joint managing director | ROTEN MARTIN PATRICK |
| Secretary (not a board member) | SANOVA SOLAKOVA DESISLAVA MLADENOVA |
| Vice chairperson | LEUCH CHRISTINE ASTRID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Revocations, Appointments, Other items | Notice 378455 |
| 21 Jan 2026 | Revocations, Appointments | Notice 29207 |
| 21 Jan 2026 | Appointments, Other items | Notice 29206 |
| 21 Jan 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 29205 |
| 21 Jan 2026 | Revocations, Appointments | Notice 29204 |
| 14 Feb 2025 | Appointments | Notice 74418 |
| 12 Feb 2025 | Appointments | Notice 69292 |
| 12 Feb 2025 | Revocations, Appointments | Notice 69291 |
| 9 Jan 2025 | Appointments cancelled by the registrar, Appointments | Notice 8408 |
| 17 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 489358 |
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/hapimag-espana-sl
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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