HISPANO FERRITAS SA.
Active
Registry details
- Registered office
- PASEO OCIO 4 3 - OFICINA 5-6
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- —
- First publication
- 21 Jan 2009
- Latest act
- 6 Nov 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREZ CORNEJO OSCAR |
| Joint and several director | PETERS HELGE |
| Joint and several director | TSUN-CHIH WEI |
| Joint and several director | YUN TSUNG CHANG |
| Auditor | ASEC AUDITORIA Y CONSULTORIA SLP |
| Auditor | BDO AUDIBERIA AUDITORES S.L |
| Joint attorney-in-fact | CHEN HASIANG-YUN |
| Joint attorney-in-fact | CHENG FEI-WEI |
| Joint attorney-in-fact | CHENLIN YU |
| Joint attorney-in-fact | CHIU FENG-CHI |
| Joint attorney-in-fact | LINGWU CHIA |
| Joint attorney-in-fact | SUN KUANG-WEI |
| Attorney-in-fact (joint, and joint and several) | DE MARCOS CORTIJO MAITE |
| Attorney-in-fact (joint, and joint and several) | PEREZ CORNEJO OSCAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2025 | Appointments, Amendments to the articles of association | Notice 488029 |
| 6 Mar 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 110046 |
| 21 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 233317 |
| 3 Sep 2019 | Revocations, Appointments | Notice 377939 |
| 5 Apr 2019 | Appointments | Notice 153728 |
| 28 Feb 2019 | Revocations, Appointments | Notice 94907 |
| 24 Jul 2017 | Appointments | Notice 302314 |
| 24 Jul 2017 | Terminations of appointment/Resignations, Appointments | Notice 302313 |
| 24 May 2013 | Appointments | Notice 240170 |
| 20 May 2013 | Revocations | Notice 227336 |
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/hispano-ferritas-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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