HATRIA GROUP PE SL.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA, 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,713,644
- First publication
- 18 Aug 2023
- Latest act
- 16 Sep 2024
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HATRIA GROUP SL |
| Board member | HATRIA GROUP SL |
| Board member | MESTRE MASDEU JORGE |
| Board member | YUNA INVEST SL |
| Chairperson | MESTRE MASDEU JORGE |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ABANTE ASESORES GESTION SGIIC SA |
| Secretary (not a board member) | EIZAQUIRRE CAVESTANY MARTA |
| Representative | MESTRE ANGUSTO GEORGINA |
| Representative | TOMAS VIDAL ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2024 | Change of legal form, Appointments, Re-elections, Amendments to the articles of association, Change of corporate purpose, Company website | Notice 398146 |
| 29 May 2024 | Declaration of sole-shareholder status | Notice 243198 |
| 13 Nov 2023 | Appointments | Notice 480002 |
| 30 Oct 2023 | Loss of sole-shareholder status | Notice 461542 |
| 30 Oct 2023 | Capital increase, Capital increase | Notice 461541 |
| 18 Aug 2023 | Incorporation, Declaration of sole-shareholder status, Appointments, Company website | Notice 372356 |
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/hatria-group-pe-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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