HENAR AZAR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Aug 2012
- Latest act
- 31 Jan 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALLESTEROS CASAS GUSTAVO |
| Attorney-in-fact | BLANES PASCUAL MIGUEL-ANGEL |
| Attorney-in-fact | CLAVERO REPULLES JOSE |
| Attorney-in-fact | GALAN OTERO JUAN CAMILO |
| Attorney-in-fact | GARCIA GARCIA ANGEL ENRIQUE |
| Attorney-in-fact | LOPEZ MEDINA IVAN |
| Attorney-in-fact | PEREZ SANCHEZ JULIAN |
| Attorney-in-fact | VAQUERO LUIS RAFAEL ANGEL |
| Joint and several director | BALLESTEROS REQUEJO JOSE |
| Joint and several director | GONZALEZ SANCHEZ MARIA YOLANDA |
| Auditor | BARANDA MONTEJO MIREN JOSUNE |
| Joint attorney-in-fact | FERNANDEZ ZUGAZABEITIA ALEJANDRO |
| Joint attorney-in-fact | GONZALEZ SANCHEZ MARIA YOLANDA |
| Joint attorney-in-fact | RODRIGUEZ PELAZ JOSE MANUEL |
| Joint attorney-in-fact | VAQUERO LUIS RAFAEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DE ROBLES SALVADOR RUBEN FELIX |
| Deputy auditor | COBANERA ALTUNA EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jan 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 50847 |
| 31 Jan 2025 | Amendments to the articles of association | Notice 50846 |
| 29 Nov 2024 | Appointments | Notice 517341 |
| 1 Mar 2023 | Re-elections | Notice 106463 |
| 12 Feb 2021 | Appointments | Notice 69413 |
| 6 Jun 2019 | Appointments | Notice 243246 |
| 26 Jun 2018 | Terminations of appointment/Resignations, Appointments | Notice 267325 |
| 5 Dec 2016 | Appointments | Notice 491995 |
| 5 Dec 2016 | Appointments | Notice 491994 |
| 24 Apr 2014 | Terminations of appointment/Resignations, Appointments | Notice 178325 |
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/henar-azar-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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