HEXAGON RETAIL ESPAÑA SL.
Active
Registry details
- Registered office
- C/ HERMOSILLA 30 - 3º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €120,000
- First publication
- 19 Jul 2016
- Latest act
- 28 May 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ SANCHEZ GONZALO |
| Attorney-in-fact | MARIMON PRATS ANTONIO |
| Attorney-in-fact | MONTOLAR SANCHEZ DE LA MORENA ELENA |
| Attorney-in-fact | TARREGA MEHRAN ANAHITA |
| Attorney-in-fact | TIERNO CLAUDIO |
| Joint and several attorney-in-fact | CROCE MARCO DELLA |
| Joint and several attorney-in-fact | GOIRIA VILLANUEVA MARIA |
| Joint and several attorney-in-fact | POLETTI ROBERTO |
| Auditor | BDO AUDITORES SLP |
| Board member | CROCE MARCO DELLA |
| Board member | TIERNO CLAUDIO |
| Chairperson | TIERNO CLAUDIO |
| Secretary | CROCE MARCO DELLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2026 | Revocations, Appointments | Notice 256040 |
| 8 May 2026 | Appointments | Notice 222097 |
| 20 Apr 2026 | Terminations of appointment/Resignations | Notice 189551 |
| 20 Oct 2025 | Change of corporate purpose | Notice 456480 |
| 16 Oct 2025 | Re-elections | Notice 453154 |
| 7 Oct 2025 | Appointments | Notice 436594 |
| 11 Apr 2025 | Other items | Notice 172665 |
| 3 Mar 2025 | Change of registered office | Notice 102394 |
| 19 Apr 2024 | Appointments | Notice 188014 |
| 11 Mar 2024 | Revocations | Notice 123304 |
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-retail-espana-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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