HISPASAT SA.
Active
Registry details
- Registered office
- AVDA DE BRUSELAS 35
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Jul 2009
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 97
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FOLGUERA FERNANDEZ JAVIER |
| Attorney-in-fact | GARCIA CHAPARRO JUAN JESUS |
| Attorney-in-fact | GARCIA DE MIGUEL CRISTINA |
| Attorney-in-fact | GARCIA DE MIGUEL MARIA CRISTINA |
| Attorney-in-fact | MARTINEZ DIEZ PEDRO JAVIER |
| Attorney-in-fact | SANCHIS SANZ IGNACIO |
| Attorney-in-fact | SANSEGUNDO CHAMARRO MANUEL |
| Attorney-in-fact | TAULER SAN MIGUEL MIGUEL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ABERTIS TELECOM SA |
| Board member | ALVES TORRES MANUEL |
| Board member | AUSAVERRI FERRER MANUEL |
| Board member | BOLIBAR PIÑEIRO SANTIAGO |
| Board member | CIERCO JIMENEZ DE PARGA DAVID MATEO |
| Board member | CORONAS GUINART JOSEP MARIA |
| Board member | CORTES PULIDO JUAN CARLOS |
| Board member | CRIADO CASADO JULIA INMACULADA |
| Board member | DUQUE DUQUE PEDRO FRANCISCO |
| Board member | ESCALANTE GARCIA MANUEL |
| Board member | FORTEZA GARAU MIGUEL |
| Board member | MARTI DE VESES ESTADES JAVIER |
| Board member | MAYO MUÑIZ LUIS ANTONIO |
| Board member | MOLINA SANCHEZ ANA MARIA |
| Board member | MORA MORANDO ANTONIO |
| Board member | PANDURO PANADERO MIGUEL ANGEL |
| Board member | RED ELECTRICA SISTEMAS DE TELECOMUNICACIONES SA |
| Chairperson | DUQUE DUQUE PEDRO FRANCISCO |
| Joint attorney-in-fact | DIAZ-VARELA ARRESE MARIA DEL MAR |
| Joint attorney-in-fact | FOLGUERA FERNANDEZ JAVIER |
| Joint attorney-in-fact | GARCIA CHAPARRO JUAN JESUS |
| Joint attorney-in-fact | IZQUIERDO MARTIN JAVIER AQUILINO |
| Joint attorney-in-fact | TAULER SAN MIGUEL MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DE LA CALZADA MONGE RAQUEL |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MANCHON MARIA DEL ARA |
| Attorney-in-fact (joint, and joint and several) | IZQUIERDO MARTIN JAVIER AQUILINO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ RUIZ JOSE |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee member | CORONAS GUINART JOSEP MARIA |
| Managing director | MAYO MUÑIZ LUIS ANTONIO |
| Secretary (not a board member) | FOLGUERA FERNANDEZ JAVIER |
| Vice secretary (not a board member) | SANTOS SANCHEZ DAVID JAVIER |
| Representative | ALJARO NAVARRO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Appointments | Notice 418124 |
| 7 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 369765 |
| 9 Jul 2026 | Re-elections | Notice 323787 |
| 8 May 2026 | Appointments | Notice 222083 |
| 8 May 2026 | Appointments | Notice 222082 |
| 13 Mar 2026 | Change of registered office | Notice 129842 |
| 11 Mar 2026 | Revocations | Notice 124274 |
| 3 Feb 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 55551 |
| 2 Feb 2026 | Amendments to the articles of association | Notice 53042 |
| 24 Nov 2025 | Revocations, Appointments | Notice 519010 |
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/hispasat-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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