HISPANA DE MOSTOS Y DERIVADOS, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ SEIS DE JUNIO, 37-1º A
- Municipality
- Valdepeñas
- Province
- Ciudad Real
- Share capital
- —
- First publication
- 9 Feb 2009
- Latest act
- 18 Jul 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PALOMINO GARCIA PEDRO |
| Joint and several attorney-in-fact | AYUSO MESTANZA JAVIER |
| Joint and several attorney-in-fact | GARCIA GARCIA JOSE JULIAN |
| Board member | GARCIA GARCIA JOSE JULIAN |
| Board member | IBISATE BORREGA ALFREDO |
| Board member | LLAMAZARES CALZADILLA PABLO |
| Board member | PALOMINO GARCIA PEDRO |
| Chairperson | GARCIA TAPIA ISIDORO |
| Chairperson | IBISATE BORREGA ALFREDO |
| Secretary | GARCIA ALVAREZ ENRIQUE |
| Secretary | LLAMAZARES CALZADILLA PABLO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ CARBALLO FRANCISCO JAVIER |
| Vice chairperson | GARCIA GARCIA JOSE JULIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jul 2024 | Appointments | Notice 321140 |
| 18 Jul 2024 | Change of registered office | Notice 321139 |
| 10 Jul 2024 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Amendments to the articles of association, Other items | Notice 308132 |
| 20 Aug 2018 | Terminations of appointment/Resignations, Appointments | Notice 342586 |
| 2 Aug 2018 | Correction of errors | Notice 321188 |
| 2 Apr 2018 | Appointments | Notice 144087 |
| 2 Apr 2018 | Terminations of appointment/Resignations, Appointments | Notice 144086 |
| 19 May 2011 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 213454 |
| 23 Nov 2009 | Appointments | Notice 488120 |
| 5 Oct 2009 | Terminations of appointment/Resignations, Appointments | Notice 418175 |
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-mostos-y-derivados-sociedad-anonima
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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