HEXA INGENIEROS SA.
Active
Registry details
- Registered office
- C/ SIERRA DE CAZORLA 1 1 - LAS MATAS (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- €308,120
- First publication
- 21 Jun 2010
- Latest act
- 29 Nov 2024
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Board member | BONILLA GUILLEN JOSE MARIA |
| Board member | DIEZ TOME FRANCISCO JAVIER |
| Board member | FERNANDEZ CANTON ANTONIO |
| Board member | LLORENTE FERNANDEZ LUIS |
| Board member | NIEVA BLAZQUEZ ROCIO |
| Chairperson | BONILLA GUILLEN JOSE MARIA |
| Secretary | FERNANDEZ CANTON ANTONIO |
| Joint managing director | BONILLA GUILLEN JOSE MARIA |
| Joint managing director | DIEZ TOME FRANCISCO JAVIER |
| Joint managing director | FERNANDEZ CANTON ANTONIO |
| Joint managing director | LLORENTE FERNANDEZ LUIS |
| Joint managing director | NIEVA BLAZQUEZ ROCIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Nov 2024 | Appointments | Notice 517218 |
| 17 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 25780 |
| 17 Jan 2024 | Capital increase | Notice 25779 |
| 31 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 387349 |
| 31 Aug 2023 | Correction of errors | Notice 387348 |
| 7 Jun 2022 | Re-elections | Notice 264684 |
| 19 Oct 2016 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 420876 |
| 24 Jul 2014 | Appointments, Capital increase, Amendments to the articles of association | Notice 305557 |
| 17 Jun 2013 | Change of registered office | Notice 276061 |
| 6 Mar 2013 | Capital increase | Notice 112283 |
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/hexa-ingenieros-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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