HILOS MADEIRA IBERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €303,505
- First publication
- 19 Jan 2012
- Latest act
- 13 Oct 2023
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MADEIRA IBERICA HILOS DE BORDAR SL |
| Joint and several attorney-in-fact | AZCUNE ELORZA NEREA LEONOR |
| Joint and several attorney-in-fact | CASACUBERTA BORRAS MARIA ROSA |
| Joint and several attorney-in-fact | GONZALEZ SANCHEZ GONZALO |
| Joint and several attorney-in-fact | GUILLEN ESPIN JAVIER |
| Joint and several attorney-in-fact | NAVAS TRAVER ESTHER |
| Joint and several attorney-in-fact | VERDAGUER DE LORENZO JOSE |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Auditor | MARIMON CONSULTORS I AUDITORS SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ULRICH HERBERT RUDOLF SCHMIDT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2023 | Change of legal form, Revocations, Appointments, Other items, Change of company name | Notice 436644 |
| 1 Aug 2022 | Appointments | Notice 352890 |
| 18 Jan 2021 | Appointments | Notice 18870 |
| 21 Jun 2018 | Appointments | Notice 260700 |
| 19 Jan 2018 | Appointments | Notice 28750 |
| 18 Aug 2017 | Appointments | Notice 339208 |
| 20 Jul 2017 | Appointments cancelled by the registrar | Notice 297322 |
| 11 Jun 2015 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 235304 |
| 28 Apr 2015 | Other items | Notice 174364 |
| 26 Nov 2014 | Appointments | Notice 481391 |
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/hilos-madeira-iberica-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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