HIH INVEST NERVION PLAZA SL.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Aug 2022
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Attorney-in-fact | GARCIA JIMENEZ DANIEL |
| Attorney-in-fact | GELO GONZALEZ MARIA ANGELES |
| Attorney-in-fact | GONZALEZ LAGO MIGUEL ANGEL |
| Attorney-in-fact | OLIVAN LOPEZ ANTONIO |
| Attorney-in-fact | SALCES RANERO SUSANA |
| Attorney-in-fact | YOUSFAN MORENO RIMA |
| Auditor | AUDILEGALIA SL |
| Board member | AUXADI SERVICIOS DE MEDIACION SL |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | SANDERS DAVID |
| Chairperson | BLUESEAT TRUST SERVICES SPAIN SL |
| Joint attorney-in-fact | AUGAGNEUR AUDE MARIE THERESE |
| Joint attorney-in-fact | ERTLE ANDREAS |
| Joint attorney-in-fact | OLDENBURG GEB FLUGGE BIRGIT |
| Joint attorney-in-fact | SCHNEIDER MICHAEL |
| Joint managing director | SANDERS DAVID |
| Secretary (not a board member) | EUGER INVESTMENTS SL |
| Representative | CASTRO TATO GISLENO EUGENIO |
| Representative | GARATE SILVA OSCAR ARNALDO |
| Representative | YOUSFAN MORENO RIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 400967 |
| 23 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 297805 |
| 4 Jun 2026 | Appointments | Notice 267232 |
| 17 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 560656 |
| 20 Sep 2024 | Revocations, Appointments | Notice 405648 |
| 30 Aug 2024 | Terminations of appointment/Resignations, Correction of errors | Notice 377680 |
| 29 Jul 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 333444 |
| 18 Sep 2023 | Appointments | Notice 404598 |
| 3 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 111700 |
| 21 Nov 2022 | Other items | Notice 508168 |
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/hih-invest-nervion-plaza-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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