HAZERA ESPAÑA 90 SA.
Active
Registry details
- Registered office
- C/ XIII 63 - SANTA MARIA DEL AGUILA, POLIGONO INDU (EJIDO (EL))
- Municipality
- Madrid
- Province
- Almería
- Share capital
- —
- First publication
- 11 Feb 2009
- Latest act
- 26 May 2026
- Acts in the BORME
- 45
Current directors and officers
| Role | Name |
|---|---|
| Auditor | R G AUDITORES SL |
| Auditor | RG AUDITORES SLP |
| Board member | BALTER ITAMAR |
| Board member | PELEG OFER |
| Board member | ROTTIERS MARC HUGO PIERRE |
| Chairperson | PELEG OFER |
| Secretary | BALTER ITAMAR |
| Joint attorney-in-fact | ANTENS TOM |
| Joint attorney-in-fact | BALTER ITAMAR |
| Joint attorney-in-fact | ESSING DIRK JOZEF |
| Joint attorney-in-fact | MACHADO VILLANUEVA MANUEL |
| Joint attorney-in-fact | PELEG OFER |
| Joint attorney-in-fact | ROTTIERS MARC HUGO PIERRE |
| Joint attorney-in-fact | SAURA GIL REBECA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2026 | Re-elections | Notice 249011 |
| 15 Sep 2025 | Revocations, Appointments | Notice 406082 |
| 22 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 228159 |
| 29 Apr 2025 | Appointments | Notice 194405 |
| 29 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 194404 |
| 12 Dec 2024 | Re-elections | Notice 537618 |
| 17 Sep 2024 | Re-elections | Notice 398686 |
| 8 Nov 2023 | Re-elections | Notice 473756 |
| 5 Jun 2023 | Re-elections | Notice 253119 |
| 18 May 2023 | Re-elections | Notice 224336 |
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/hazera-espana-90-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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