HTBA NATURAL INGREDIENTS S.L.
Active
Registry details
- Registered office
- AV DIAGONAL Num.567 P.4
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,863,509.61
- First publication
- 30 Apr 2025
- Latest act
- 24 Mar 2026
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HERNANDEZ PARRA ASCENSION |
| Joint and several attorney-in-fact | MARTINEZ EGAÑA CARMEN ELENA |
| Joint and several attorney-in-fact | PACO FERREIRA JOSE IGNACIO |
| Joint and several attorney-in-fact | SANZ ORDAX DAVID |
| Joint and several attorney-in-fact | TOM NELLY AIME D'HOORE |
| Joint and several attorney-in-fact | VALLS COMA ALEXANDRE |
| Board member | ALEGRE SALA JORDI |
| Board member | MIURA PARTNERS SGEIC SA |
| Board member | PUJOL CHIMENO JUAN EUSEBIO |
| Board member | SABE RICHER JORDI |
| Board member | SANZ ORDAX DAVID |
| Board member | SUQUE CAMIN ARTURO |
| Board member | VALLS COMA ALEXANDRE |
| Chairperson | ALEGRE SALA JORDI |
| Joint attorney-in-fact | HERNANDEZ PARRA ASCENSION |
| Joint attorney-in-fact | PACO FERREIRA JOSE IGNACIO |
| Joint attorney-in-fact | SANZ ORDAX DAVID |
| Joint attorney-in-fact | TOM NELLY AIME D'HOORE |
| Joint attorney-in-fact | VALLS COMA ALEXANDRE |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ PARRA ASCENSION |
| Attorney-in-fact (joint, and joint and several) | PACO FERREIRA JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | SANZ ORDAX DAVID |
| Attorney-in-fact (joint, and joint and several) | TOM NELLY AIME D'HOORE |
| Attorney-in-fact (joint, and joint and several) | VALLS COMA ALEXANDRE |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MORO SOUCHEIRON IGNACIO |
| Secretary (not a board member) | ARZA BOMBIN ESTEBAN |
| Vice secretary (not a board member) | HERRERO GARCIA LUCIA |
| Vice secretary (not a board member) | ROSALES RIVAS CLAUDIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Mar 2026 | Revocations, Appointments | Notice 147484 |
| 31 Oct 2025 | Capital increase | Notice 477268 |
| 1 Sep 2025 | Appointments | Notice 390110 |
| 11 Aug 2025 | Appointments | Notice 364081 |
| 1 Aug 2025 | Appointments, Change of registered office | Notice 348469 |
| 22 May 2025 | Capital increase | Notice 229295 |
| 14 May 2025 | Other items | Notice 216215 |
| 9 May 2025 | Appointments | Notice 207375 |
| 30 Apr 2025 | Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 196938 |
| 30 Apr 2025 | Revocations, Appointments | Notice 196937 |
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/htba-natural-ingredients-s-l
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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