HSM GROUP MANAGEMENT FOCUS EUROPE GLOBAL SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ OCHANDIANO 8 - 2º PLANTA IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €14,244,771
- First publication
- 22 Feb 2010
- Latest act
- 29 Apr 2024
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARCIA GUSTAVO JAVIER |
| Attorney-in-fact | DELGADO GIL ROBERTO |
| Attorney-in-fact | ELORRIAGA ANCIN JOSE FRANCISCO |
| Attorney-in-fact | GARCIA PEREDA ROLDAN |
| Attorney-in-fact | HERNANZ TRUJILLO PEDRO |
| Attorney-in-fact | MANCILLA RIVERA DIMITRI |
| Attorney-in-fact | PADRO RODRIGUEZ ANTONIO |
| Attorney-in-fact | PETREMENT LEWICKY TANIA |
| Attorney-in-fact | PEÑA VARELA SORAYA |
| Attorney-in-fact | SAIZ ARESES ALBERTO |
| Joint and several attorney-in-fact | BRUCHOU EDUARDO |
| Joint and several attorney-in-fact | SAIZ ARESES ALBERTO |
| Board member | DAVILA GUZMAN MIGUEL ANGEL |
| Board member | ROSSI ALEXANDER ROGER |
| Board member | ZESATI GONZALEZ HUMBERTO |
| Chairperson | ROSSI ALEXANDER ROGER |
| Secretary | DELGADO GIL ROBERTO |
| Joint attorney-in-fact | HERNANDEZ GOMEZ DANIEL |
| Joint attorney-in-fact | SAIZ ARESES ALBERTO |
| Joint attorney-in-fact | SANCHEZ ARAUJO GABRIEL ANTONIO |
| Attorney-in-fact (joint, and joint and several) | HERRANZ TRUJILLO PEDRO |
| Consolidated accounts auditor | AUREN AUDITORES MAD SOCIEDAD LIMITADA |
| Secretary (not a board member) | CASAS ROBLA JESUS |
| Vice secretary (not a board member) | CUBEDO SANCHEZ BELEN |
| Vice chairperson | DAVILA GUZMAN MIGUEL ANGEL |
| Vice secretary | GARCIA PEREDA ROLDAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2024 | Appointments | Notice 203551 |
| 5 Jan 2022 | Amendments to the articles of association | Notice 5617 |
| 9 Aug 2021 | Appointments | Notice 375438 |
| 9 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 214339 |
| 6 Apr 2020 | Appointments | Notice 140146 |
| 28 Jun 2019 | Change of registered office | Notice 281142 |
| 4 Jun 2019 | Amendments to the articles of association | Notice 236889 |
| 24 May 2019 | Capital increase | Notice 222132 |
| 21 Sep 2017 | Terminations of appointment/Resignations | Notice 378314 |
| 30 Sep 2016 | Capital increase | Notice 394740 |
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/hsm-group-management-focus-europe-global-sociedad-limitada
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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