HISPAPEL SA.
Active
Registry details
- Registered office
- C/ EMILIO VARGAS 18 Esc.2 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €0
- First publication
- 8 Jul 2009
- Latest act
- 22 Aug 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO EMPRESARIAL TOMPLA SA |
| Attorney-in-fact | ALCALDE BLANQUER JOSE LUIS |
| Attorney-in-fact | CHACON ALCALA JOAQUIN |
| Attorney-in-fact | COLOMINA HUELMO JUAN MARCOS |
| Attorney-in-fact | GOÑI MASCARAQUE JOSE LUIS |
| Attorney-in-fact | REIRIS RICO IGNACIO |
| Attorney-in-fact | RODRIGUEZ SANTIUSTE ISIDORO |
| Attorney-in-fact | ZAMBRANA CONTRERAS FRANCISCO JAVIER |
| Auditor | AMO MIRON SAN SEGUNDO Y ASOCIADOS SA |
| Chairperson | REIRIS RICO IGNACIO |
| Representative | WIENSTROER ANDRE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 368235 |
| 25 May 2023 | Appointments | Notice 238450 |
| 3 Oct 2019 | Revocations | Notice 411512 |
| 3 Sep 2018 | Re-elections | Notice 360343 |
| 16 Jan 2017 | Appointments | Notice 20223 |
| 20 Jul 2012 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 307626 |
| 5 Mar 2012 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 106299 |
| 24 Jun 2011 | Terminations of appointment/Resignations, Appointments | Notice 268973 |
| 20 Jun 2011 | Terminations of appointment/Resignations, Appointments | Notice 262960 |
| 14 Jun 2011 | Capital increase, Capital reduction | Notice 254370 |
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/hispapel-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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