HIPERBARIC SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Burgos
- Share capital
- €1,384,893
- First publication
- 19 Jul 2012
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 51
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | 3 GUTINVER SL |
| Board member | CAJA DE BURGOS INVERSIONES ESTRATEGICAS SL |
| Board member | CASTRILLEJO SANCHO MARIA TERESA |
| Board member | HERNANDO SAIZ CARLOS |
| Board member | HERNANDO SAIZ INGENIEROS HOLDING SL |
| Board member | HERNANDO SANTAMARIA MIGUEL ANGEL |
| Board member | INNVIERTE ECONOMIA SOSTENIBLE SICC S.M.E. SA |
| Board member | INTEGRACION Y CONTROL DE PROCESOS INDUSTRIALES SL |
| Board member | LUCASIÑAS SL |
| Board member | MCLEZAR MIRANDA SL |
| Board member | MEPRO OUTREMER SL |
| Board member | PADRONES PEREZ SILVIA |
| Board member | PARTILONIA ADMINISTRACION SL |
| Board member | PEREGRINA VALENCIA ROBERTO |
| Board member | PEREZ TORRIJOS FRANCISCO JAVIER |
| Chairperson | HERNANDO SAIZ INGENIEROS HOLDING SL |
| Attorney-in-fact (joint, and joint and several) | HERNANDO SAIZ ANDRES FELIPE |
| Attorney-in-fact (joint, and joint and several) | HERNANDO SANTAMARIA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | PADRONES PEREZ SILVIA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | HERNANDO SAIZ INGENIEROS HOLDING SL |
| Secretary (not a board member) | COBO ARAGONESES JOSE LUIS |
| Vice secretary (not a board member) | GONZALEZ VARADE PATRICIA |
| Vice chairperson | HERNANDO SAIZ CARLOS |
| Vice secretary | MEPRO OUTREMER SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Re-elections | Notice 408124 |
| 4 Dec 2025 | Correction of errors | Notice 538933 |
| 11 Sep 2025 | Re-elections | Notice 403093 |
| 3 Jan 2025 | Re-elections | Notice 1268 |
| 5 Sep 2024 | Re-elections | Notice 382909 |
| 20 Feb 2024 | Amendments to the articles of association | Notice 86909 |
| 24 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 378168 |
| 24 Aug 2023 | Revocations, Appointments | Notice 378167 |
| 24 Aug 2023 | Terminations of appointment/Resignations | Notice 378166 |
| 10 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 362083 |
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/hiperbaric-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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