HEXAGON RESOURCES SL.
Active
Registry details
- Registered office
- C/ ENRIC ALZAMORA 6 8 2
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- —
- First publication
- 19 Jun 2013
- Latest act
- 24 Dec 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMRESORTS MANAGEMENT SPAIN SL |
| Attorney-in-fact | MIRALLES BAUZA MIGUEL |
| Attorney-in-fact | MIRALLES LIE MARLEEN |
| Joint and several attorney-in-fact | ESTELA SOMOZA GABRIEL-FRANCISCO |
| Joint and several attorney-in-fact | RIGO MARTINEZ MIGUEL |
| Auditor | GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP |
| Joint attorney-in-fact | ARIAS AGUILERA SONIA |
| Joint attorney-in-fact | BUJOSA ORTEGA DANIEL |
| Joint attorney-in-fact | CASSILLAS GARCIA MARIA-ISABEL |
| Joint attorney-in-fact | COLL SOLER MIGUEL |
| Joint attorney-in-fact | ELU GARCIA KEPA MIRENA |
| Joint attorney-in-fact | GUTIERREZ GOMEZ ANTONIO |
| Joint attorney-in-fact | HERAS MEDINA JUAN JOSE |
| Joint attorney-in-fact | JANER GONZALEZ JOSE |
| Joint attorney-in-fact | MIRALLES LIE MARLEEN |
| Joint attorney-in-fact | MIRALLES ZAREMBO NATALIA |
| Joint attorney-in-fact | ORIA RIVED ANDRES FELIPE |
| Joint attorney-in-fact | SANCHEZ TORROBA HUGO |
| Joint attorney-in-fact | SANOVA SOLAKOVA DESISLAVA MLADENOVA |
| Joint attorney-in-fact | SIERRA POLO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CASILLAS GARCIA MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | CASSILLAS GARCIA MARIA-ISABEL |
| Attorney-in-fact (joint, and joint and several) | FRONTERA PUIGROS MARTINA |
| Attorney-in-fact (joint, and joint and several) | GENOVARD RIUTORT JOAN |
| Attorney-in-fact (joint, and joint and several) | GENOVART RIUTOR JOAN |
| Attorney-in-fact (joint, and joint and several) | MIRALLES BAUZA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MIRALLES LIE MARLEEN |
| Attorney-in-fact (joint, and joint and several) | MIRALLES LINDE GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | MIRALLES ZAREMBO NATALIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2025 | Appointments | Notice 574229 |
| 17 Nov 2025 | Appointments | Notice 502527 |
| 10 Jun 2025 | Appointments | Notice 260529 |
| 24 Jun 2024 | Revocations, Appointments | Notice 282567 |
| 3 Jan 2023 | Appointments | Notice 3582 |
| 29 Dec 2022 | Appointments | Notice 569390 |
| 20 Jun 2022 | Appointments | Notice 286201 |
| 15 Mar 2022 | Revocations | Notice 112769 |
| 15 Mar 2022 | Appointments | Notice 112768 |
| 20 May 2021 | Appointments | Notice 240044 |
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/hexagon-resources-sl
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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