HOYA LENS IBERIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Dec 2009
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARAVER AJURIA CARLOTA MARIA |
| Joint and several attorney-in-fact | CABELLO MAYO FRANCISCO JOSE |
| Joint and several attorney-in-fact | DE LA ORDEN DIJS SERGIO |
| Joint and several attorney-in-fact | LLANA DIEZ ROBERTO |
| Joint and several attorney-in-fact | LUCAS GOMEZ RAUL |
| Joint and several attorney-in-fact | NOMDEDEU GOMEZ MARTA |
| Joint and several attorney-in-fact | PLAZA NUÑEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | REDOLAT BADIA JOSE |
| Joint and several attorney-in-fact | ROBERTO LORENZO MARCOS DURANTE MACIAS |
| Joint and several attorney-in-fact | SUGRAÑES MAILHO JAUME |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | FISCHBACH OLIVER |
| Board member | HAGA SOTA |
| Board member | HOYA HOLDINGS NV |
| Board member | MARKOS VAN KRIEKEN |
| Chairperson | HOYA HOLDINGS NV |
| Secretary | FISCHBACH OLIVER |
| Joint attorney-in-fact | SORIA RODRIGUEZ ADRIAN |
| Representative | LLANAS BERNARD MARIANO |
| Representative | TOMIYASU SHINJI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Revocations, Appointments | Notice 396408 |
| 18 Feb 2026 | Re-elections | Notice 84934 |
| 13 Feb 2026 | Appointments | Notice 77514 |
| 11 Feb 2026 | Re-elections | Notice 71978 |
| 23 Jun 2025 | Revocations, Appointments | Notice 283016 |
| 23 Jun 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 283015 |
| 6 Sep 2024 | Re-elections | Notice 385777 |
| 27 Feb 2024 | Revocations, Appointments | Notice 100672 |
| 31 May 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 247303 |
| 17 Jun 2022 | Appointments | Notice 284576 |
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/hoya-lens-iberia-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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