HIPALECTRION SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Dec 2018
- Latest act
- 24 Apr 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTADILL ARREGUI JOSE |
| Attorney-in-fact | CAMARERO ESCUDERO ALVARO |
| Attorney-in-fact | FERNANDEZ SAINZ ALVARO |
| Attorney-in-fact | GARCIA CENTENO JUAN CARLOS |
| Attorney-in-fact | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Attorney-in-fact | GARCIA SANSIGRE EDUARDO |
| Attorney-in-fact | GORDILLO LOPEZ IGNACIO |
| Attorney-in-fact | MASSANA BARBA IRENE |
| Attorney-in-fact | WERNINK CHRISTIAAN CORNELIS JOHANNES |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ SAINZ ALVARO |
| Board member | GARCIA CENTENO JUAN CARLOS |
| Board member | WERNINK CHRISTIAAN CORNELIS JOHANNES |
| Chairperson | FERNANDEZ SAINZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | CAMARERO ESCUDERO ALVARO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SAINZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | WERNINK CHRISTIAAN CORNELIS JOHANNES |
| Vice secretary (not a board member) | GOMEZ GUTIERREZ MARTA |
| Vice chairperson | WERNINK CHRISTIAAN CORNELIS JOHANNES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2026 | Appointments | Notice 200334 |
| 19 Aug 2025 | Appointments | Notice 374842 |
| 9 May 2025 | Change of registered office | Notice 208806 |
| 26 May 2023 | Re-elections | Notice 240818 |
| 13 Mar 2023 | Revocations, Appointments | Notice 125134 |
| 13 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 125133 |
| 24 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 38679 |
| 29 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 571220 |
| 11 Mar 2021 | Re-elections | Notice 117044 |
| 8 Feb 2019 | Revocations, Appointments | Notice 59170 |
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/hipalectrion-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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