HERMANOS BARTOLOME SANZ SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Oct 2012
- Latest act
- 10 Apr 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARTOLOME SANZ EUGENIO |
| Attorney-in-fact | BARTOLOME SANZ GINES |
| Attorney-in-fact | BARTOLOME SANZ MARIA ELENA |
| Attorney-in-fact | BARTOLOME SANZ MARIA JOSE |
| Attorney-in-fact | BARTOLOME SANZ MARIA VICTORIA |
| Attorney-in-fact | BARTOLOME SANZ SONIA |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Board member | BARTOLOME SANZ BERNARDO GINES |
| Board member | BARTOLOME SANZ ELENA |
| Board member | BARTOLOME SANZ EUGENIO |
| Board member | BARTOLOME SANZ MARIA JOSE |
| Board member | BARTOLOME SANZ MARIA VICTORIA |
| Board member | BARTOLOME SANZ SONIA |
| Board member | SANZ MIGUEL SAGRARIO |
| Chairperson | BARTOLOME SANZ ELENA |
| Chairperson | BARTOLOME SANZ MARIA ELENA |
| Secretary | BARTOLOME SANZ MARIA VICTORIA |
| Joint managing director | BARTOLOME SANZ BERNARDO GINES |
| Joint managing director | BARTOLOME SANZ ELENA |
| Joint managing director | BARTOLOME SANZ EUGENIO |
| Joint managing director | BARTOLOME SANZ MARIA JOSE |
| Joint managing director | BARTOLOME SANZ MARIA VICTORIA |
| Joint managing director | BARTOLOME SANZ SONIA |
| Joint and several managing director | BARTOLOME SANZ MARIA VICTORIA |
| Vice chairperson | BARTOLOME SANZ MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Apr 2025 | Terminations of appointment/Resignations | Notice 169833 |
| 10 Apr 2025 | Correction of errors | Notice 169832 |
| 22 Nov 2024 | Terminations of appointment/Resignations | Notice 504123 |
| 16 Dec 2022 | Appointments | Notice 549886 |
| 24 Jun 2021 | Re-elections | Notice 309140 |
| 25 Apr 2019 | Amendments to the articles of association | Notice 182390 |
| 26 Jan 2018 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 42369 |
| 15 Sep 2015 | Appointments, Re-elections | Notice 375793 |
| 23 Sep 2013 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Extension of corporate purpose | Notice 407919 |
| 12 Feb 2013 | Appointments | Notice 69543 |
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/hermanos-bartolome-sanz-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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