HIBA SA.
Active
Registry details
- Registered office
- GALE JAIME III 2 7 F
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- —
- First publication
- 13 Feb 2009
- Latest act
- 11 Mar 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | CALDENTEY HIGUERAS FRANCISCO JAVIER |
| Joint and several director | CALDENTEY HIGUERAS GUILLERMO ALEJANDRO |
| Joint and several director | CALDENTEY HIGUERAS JUAN JOSE |
| Joint and several attorney-in-fact | CALDENTEY HIGUERAS FRANCISCO JAVIER |
| Joint and several attorney-in-fact | CALDENTEY HIGUERAS GUILLERMO ALEJANDRO |
| Joint and several attorney-in-fact | CALDENTEY HIGUERAS JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 122048 |
| 2 Sep 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 376158 |
| 10 May 2018 | Loss of sole-shareholder status | Notice 199724 |
| 25 Aug 2015 | Terminations of appointment/Resignations, Appointments | Notice 349536 |
| 25 Aug 2015 | Amendments to the articles of association, Correction of errors | Notice 349525 |
| 19 Aug 2015 | Appointments | Notice 343721 |
| 20 Aug 2013 | Re-elections | Notice 367585 |
| 18 Mar 2009 | Change of registered office | Notice 134658 |
| 13 Feb 2009 | Revocations | Notice 78367 |
| 13 Feb 2009 | Declaration of sole-shareholder status | Notice 78366 |
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/hiba-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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