HUB MADRID SL.
Active
Registry details
- Registered office
- C/ ALAMEDA 22 - PLANTA BAJA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €187,534
- First publication
- 15 Dec 2009
- Latest act
- 11 Jun 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ MARTIN ANTONIO JOSE |
| Attorney-in-fact | LOPEZ VARELA JULIA |
| Attorney-in-fact | OLIVA CAMACHO MAXIMILIANO ARTURO |
| Auditor | CALLEJA PINILLA AUDITORA SL |
| Board member | CAPRILES LOPEZ MIGUEL ANGEL |
| Board member | DE ANDRES RIVERO EUGENIO |
| Board member | GONZALEZ MARTIN ANTONIO JOSE |
| Board member | OLIVA CAMACHO MAXIMILIANO ARTURO |
| Board member | RAULT YANNICK LAMBERT |
| Chairperson | OLIVA CAMACHO MAXIMILIANO ARTURO |
| Secretary | GONZALEZ MARTIN ANTONIO JOSE |
| Attorney-in-fact (joint, and joint and several) | CALLEJA MATEO NURIA |
| Attorney-in-fact (joint, and joint and several) | CALVO PESINI MARIA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MARTIN ANTONIO JOSE |
| Attorney-in-fact (joint, and joint and several) | SCHLEISSNER GONZALEZ RICARDO |
| Managing director | GONZALEZ MARTIN ANTONIO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2026 | Change of registered office | Notice 278956 |
| 5 Mar 2025 | Extension of corporate purpose | Notice 106496 |
| 14 Jan 2025 | Appointments | Notice 14398 |
| 24 Dec 2019 | Terminations of appointment/Resignations, Amendments to the articles of association, Change of company name | Notice 535348 |
| 25 Nov 2019 | Re-elections | Notice 485412 |
| 7 Dec 2018 | Appointments | Notice 490453 |
| 21 Nov 2018 | Capital increase | Notice 464438 |
| 13 Sep 2018 | Amendments to the articles of association, Change of corporate purpose | Notice 375799 |
| 28 Jun 2018 | Appointments | Notice 271719 |
| 9 Oct 2017 | Appointments | Notice 398015 |
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/hub-madrid-sl
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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