HIBERUS TECNOLOGIAS DE LA INFORMACION SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO ISABEL LA CATOLICA 6 1ª
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €6,400,000
- First publication
- 7 Jun 2012
- Latest act
- 13 Feb 2026
- Acts in the BORME
- 53
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ AZUARA MANUEL |
| Attorney-in-fact | LATORRE DIEZ MARCO ALBERTO |
| Attorney-in-fact | LOPEZ NAVARRO SERGIO |
| Attorney-in-fact | TORRES PANIVINO JULIO DAVID |
| Joint and several attorney-in-fact | BARRABINO BORRAS EVA |
| Joint and several attorney-in-fact | BECANA SANAHUJA CARLOS |
| Joint and several attorney-in-fact | GONZALEZ AZUARA MANUEL |
| Joint and several attorney-in-fact | LOPEZ NAVARRO SERGIO |
| Joint and several attorney-in-fact | TORRES PANIVINO JULIO DAVID |
| Joint and several attorney-in-fact | UZURIAGA LABENA MARIA ARANZAZU |
| Auditor | VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA |
| Auditor | VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA P |
| Board member | AYUSO GARCIA ALBERTO |
| Board member | DE YARZA LOPEZ-MADRAZO IÑIGO |
| Board member | DIARIO DE NAVARRA SA |
| Board member | EBROWARE INVERSIONES SOCIEDAD LIMITADA |
| Board member | FRAUCAS ECHANDI PABLO |
| Board member | IRIHOLD CARTERA SOCIEDAD DE RESPONSABILIDAD LIMITA |
| Board member | LORENZO MUÑOZ ANTONIO |
| Board member | MARCET I GISBERT XAVIER |
| Board member | ORTIN PUERTOLAS MARIA TERESA |
| Board member | PALMA SERRANO JOSE |
| Board member | RINCON OLBES LORETO |
| Chairperson | DE YARZA LOPEZ-MADRAZO IÑIGO |
| Secretary | IRIHOLD CARTERA SOCIEDAD DE RESPONSABILIDAD LIMITA |
| Joint attorney-in-fact | GARCIA VICENTE FERNANDO SANTIAGO |
| Joint attorney-in-fact | GONZALEZ AZUARA MANUEL |
| Joint attorney-in-fact | MARTIN ARANDA DIEGO |
| Attorney-in-fact (joint, and joint and several) | GARCIA VICENTE FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GARCIA VICENTE FERNANDO SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ AZUARA MANUEL |
| Attorney-in-fact (joint, and joint and several) | LORENZO MUÑOZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTIN ARANDA DIEGO |
| Consolidated accounts auditor | VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA |
| Joint managing director | DE YARZA LOPEZ-MADRAZO IÑIGO |
| Joint managing director | SANCHEZ LOPEZ SANTIAGO JOSE |
| Managing director | DE YARZA LOPEZ-MADRAZO IÑIGO |
| Vice secretary (not a board member) | AZON RAMON Y CAJAL FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2026 | Appointments | Notice 78444 |
| 12 Feb 2026 | Appointments, Amendments to the articles of association | Notice 76230 |
| 31 Dec 2025 | Appointments | Notice 587464 |
| 29 Sep 2025 | Revocations | Notice 425297 |
| 29 Sep 2025 | Appointments | Notice 425296 |
| 2 Apr 2025 | Appointments | Notice 156488 |
| 26 Mar 2025 | Appointments | Notice 144304 |
| 19 Mar 2025 | Appointments | Notice 132905 |
| 20 Jan 2025 | Re-elections | Notice 26691 |
| 4 Nov 2024 | Appointments | Notice 470190 |
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/hiberus-tecnologias-de-la-informacion-sociedad-limitada
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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