HISPANIA ALTANO 3 SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 109 - ENTREPLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 6 Aug 2024
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ REGIDOR ALEJANDRO |
| Attorney-in-fact | NAVARRETE REQUENA PEDRO |
| Joint and several attorney-in-fact | COSTA GOMEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | DE SALES-LISBOA HERMIDA SONIA MARIA |
| Joint and several attorney-in-fact | FERNANDEZ ARROYO ELSA |
| Joint and several attorney-in-fact | LORING OLMEDO BEATRIZ |
| Joint and several attorney-in-fact | MENDOZA CARRANZA CYNTHIA CLARISA |
| Joint and several attorney-in-fact | OTONES VEGA FERNANDO |
| Joint and several attorney-in-fact | PEREZ ANTON ANDRES |
| Joint and several attorney-in-fact | TODA PLAZA PABLO |
| Board member | AGUIRREZABAL ARROYO GABRIEL |
| Board member | GONZALEZ HIERRO FRANCISCO |
| Board member | SANCHEZ-JUNCO AYALA IGNACIO |
| Board member | SANCHEZ-PRAENA FERRER MIGUEL |
| Board member | SANTILLANA TOQUERO HUMBERTO |
| Chairperson | SANCHEZ-JUNCO AYALA IGNACIO |
| Joint attorney-in-fact | ABRAIRA BERNAOLA GONZALO |
| Joint attorney-in-fact | GONZALEZ HIERRO FRANCISCO |
| Joint attorney-in-fact | LORING OLMEDO BEATRIZ |
| Joint attorney-in-fact | MURUA PEREZ ISABEL |
| Joint attorney-in-fact | SANCHEZ JUNCO AYALA IGNACIO |
| Joint attorney-in-fact | SANTILLANA TOQUERO HUMBERTO |
| Secretary (not a board member) | CAVERO MARTINEZ DE CAMPOS FELIPE |
| Vice secretary | GONZALEZ HIERRO FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Revocations, Appointments | Notice 353089 |
| 26 Jun 2026 | Appointments | Notice 305080 |
| 26 Dec 2025 | Change of registered office | Notice 578836 |
| 7 Apr 2025 | Appointments | Notice 162588 |
| 26 Feb 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 95335 |
| 19 Dec 2024 | Appointments | Notice 551378 |
| 19 Dec 2024 | Appointments | Notice 551377 |
| 6 Aug 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 347070 |
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/hispania-altano-3-sl
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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