HAZELTON SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D - PLANTAS 14S Y 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 3 Jun 2016
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARTELL BALLANTYNE EMMA JUANA |
| Attorney-in-fact | CARRILLO MARTINEZ MANUEL JOAQUIN |
| Attorney-in-fact | GALVEZ CAPO JOSE SERGIO |
| Attorney-in-fact | MARTELL BALLANTYNE EMMA |
| Attorney-in-fact | NOMBELA FERNANDEZ IVAN |
| Attorney-in-fact | PEREZ ESPINOSA FERNANDO |
| Attorney-in-fact | SAIZ LOPEZ RODRIGO |
| Joint and several attorney-in-fact | ARCEDIANO SAIZ MONICA |
| Joint and several attorney-in-fact | BERROCAL CAÑADAS AINHOA |
| Joint and several attorney-in-fact | CARIDAD SANCHEZ EDGAR |
| Joint and several attorney-in-fact | CARRION JIMENO LUIS ALBERTO |
| Joint and several attorney-in-fact | CREMADES SCHULZ MIGUEL |
| Joint and several attorney-in-fact | GISMEROS POTENTE MANUEL |
| Joint and several attorney-in-fact | HERCE AYMERICH JAVIER |
| Joint and several attorney-in-fact | HERRERO TORRES DAVID |
| Joint and several attorney-in-fact | MADROÑAL SANCHEZ GONZALO |
| Joint and several attorney-in-fact | MAGAZ MEDRANO ALMUDENA |
| Joint and several attorney-in-fact | MOYANO MOLINA ANA |
| Joint and several attorney-in-fact | NAVARRO GAGO ANTONIO |
| Joint and several attorney-in-fact | PEREZ DE LA MANGA NAVARRO LAURA |
| Joint and several attorney-in-fact | PEREZ ESPINOSA FERNANDO |
| Joint and several attorney-in-fact | PILAR SAN-JOSE MARIO |
| Joint and several attorney-in-fact | REINA HINOJAR RAFAEL |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ ANDREA |
| Joint and several attorney-in-fact | SOTO MONTENEGRO MERCEDES |
| Joint and several attorney-in-fact | SUAREZ RODRIGUEZ-VIGIL ANTONIO |
| Joint and several attorney-in-fact | VILASECA MUÑOZ JUAN |
| Joint and several attorney-in-fact | VILCHES DE SANTOS DAVID |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | SAIZ LOPEZ RODRIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Revocations | Notice 365433 |
| 4 Feb 2026 | Revocations | Notice 58313 |
| 8 Jan 2026 | Revocations | Notice 7800 |
| 17 Nov 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 504979 |
| 6 Nov 2025 | Appointments | Notice 488504 |
| 1 Aug 2025 | Capital reduction | Notice 349543 |
| 12 Nov 2024 | Appointments | Notice 482859 |
| 16 Feb 2024 | Re-elections | Notice 83486 |
| 2 Oct 2023 | Revocations | Notice 421068 |
| 18 Jul 2023 | Capital reduction | Notice 324580 |
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/hazelton-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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