HISPANA DE MADRID, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- —
- First publication
- 30 Dec 2009
- Latest act
- 25 Feb 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CABALLERO PAREJA EVA |
| Joint and several attorney-in-fact | CUESTACLARA SL |
| Joint and several attorney-in-fact | EUSKALTAX S.L |
| Joint and several attorney-in-fact | GUEZURAGA UGALDE ASIER |
| Joint and several attorney-in-fact | MARTINEZ ZABALA CARMEN |
| Joint and several attorney-in-fact | MARTINEZ ZABALA MARIA LOURDES |
| Board member | CUESTACLARA SL |
| Board member | MARTINEZ ZABALA CARMEN |
| Board member | MARTINEZ ZABALA MARIA LOURDES |
| Chairperson | MARTINEZ ZABALA CARMEN |
| Secretary | MARTINEZ ZABALA MARIA LOURDES |
| Vice secretary (not a board member) | ECHEVARRIA ARABAOLAZA ANDONI |
| Vice secretary (not a board member) | MEDRANO ZUBIZARRETA AITOR |
| Representative | IBAÑEZ VILLAMBISTE MARIA ELOISA |
| Vice chairperson | MARTINEZ ZABALA MARIA LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Feb 2026 | Sole-shareholder company, Change of sole shareholder | Notice 96439 |
| 29 Dec 2020 | Appointments | Notice 463801 |
| 8 Sep 2020 | Revocations, Appointments | Notice 301123 |
| 15 Jun 2018 | Revocations, Appointments | Notice 252288 |
| 15 Jun 2018 | Terminations of appointment/Resignations, Appointments | Notice 252287 |
| 16 Nov 2016 | Appointments | Notice 459931 |
| 16 Nov 2016 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 459930 |
| 28 Mar 2014 | Appointments | Notice 138964 |
| 24 Oct 2013 | Declaration of sole-shareholder status | Notice 455197 |
| 20 May 2011 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 215035 |
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/hispana-de-madrid-s-l
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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