HENNEO MEDIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Zaragoza
- Share capital
- —
- First publication
- 29 Jun 2017
- Latest act
- 21 Aug 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DE YARZA LOPEZ MADRAZO PALOMA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AGUIRRE LOASO JOSE LUIS |
| Board member | BARREIRO SANZ JESUS |
| Board member | DE YARZA LOPEZ-MADRAZO FERNANDO |
| Board member | DE YARZA LOPEZ-MADRAZO IÑIGO |
| Board member | DE YARZA LOPEZ-MADRAZO PALOMA |
| Board member | GOMEZ FORONDA SUSAN |
| Board member | HIFERPRES SL |
| Board member | LONGAS PELLICENA JOSE |
| Board member | MARTINEZ MARTINEZ ANTONIO |
| Board member | PIZARRO MORENO MANUEL |
| Board member | SAKKIA SL |
| Chairperson | DE YARZA LOPEZ-MADRAZO FERNANDO |
| Joint attorney-in-fact | GARCIA VICENTE FERNANDO |
| Joint attorney-in-fact | GOMEZ BARRIONUEVO FRANCISCO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | TORRESCASANA LLUCH FERNANDO |
| Joint and several managing director | DE YARZA LOPEZ-MADRAZO FERNANDO |
| Joint and several managing director | DE YARZA LOPEZ-MADRAZO IÑIGO |
| Vice chairperson | DE YARZA LOPEZ-MADRAZO IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2025 | Re-elections | Notice 378871 |
| 15 Oct 2024 | Re-elections | Notice 440310 |
| 25 Sep 2023 | Re-elections | Notice 412961 |
| 20 Oct 2022 | Re-elections | Notice 461808 |
| 30 May 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 246565 |
| 7 Mar 2022 | Terminations of appointment/Resignations | Notice 101421 |
| 11 Oct 2021 | Re-elections | Notice 449046 |
| 26 Jul 2021 | Terminations of appointment/Resignations | Notice 356067 |
| 21 Jul 2021 | Revocations | Notice 349961 |
| 20 Jul 2021 | Amendments to the articles of association | Notice 348212 |
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/henneo-media-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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