HIAB IBERIA SL.
Active
Registry details
- Registered office
- AVDA DE CASTILLA 25
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €100,000
- First publication
- 24 Feb 2016
- Latest act
- 31 Jan 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MULDER OLAF |
| Attorney-in-fact | BOBADILLA MARTINEZ DANIEL |
| Attorney-in-fact | CORRAL BELLO JOSE JESUS |
| Attorney-in-fact | VERZIJL RONALD |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | BENEDIT GOMEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | CALVO ALVAREZ JESUS MARIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ALONSO VICTOR |
| Attorney-in-fact (joint, and joint and several) | JUSTO MARTIN MARIA DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jan 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of company name, Change of registered office | Notice 51955 |
| 13 Apr 2023 | Appointments | Notice 175607 |
| 12 Apr 2023 | Appointments | Notice 173296 |
| 14 Dec 2021 | Appointments | Notice 537604 |
| 15 Jan 2020 | Re-elections | Notice 13893 |
| 13 Dec 2019 | Appointments | Notice 514586 |
| 13 Jul 2018 | Terminations of appointment/Resignations, Appointments | Notice 292122 |
| 21 Jul 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 299719 |
| 11 Aug 2016 | Terminations of appointment/Resignations | Notice 334323 |
| 15 Jul 2016 | Capital increase | Notice 296644 |
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/hiab-iberia-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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