HUBARA INVESTMENTS SA.
Active
Registry details
- Registered office
- C/ PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €150,000
- First publication
- 7 Aug 2019
- Latest act
- 5 Mar 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | GRANT THORNTON SLP |
| Board member | FAPIN MOBI SL |
| Board member | GARCIA CENTENO JUAN CARLOS |
| Board member | GARCIA SANSIGRE EDUARDO |
| Chairperson | GARCIA CENTENO JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | CAMARERO ESCUDERO ALVARO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CORRALES ANTONIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA CENTENO JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | GARCIA SANSIGRE EDUARDO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ JIMENEZ PEDRO JOSE |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Secretary (not a board member) | FERNANDEZ CORRALES ANTONIA |
| Vice secretary (not a board member) | FERNANDEZ SANTOS LUIS |
| Representative | LOPEZ JIMENEZ PEDRO JOSE |
| Vice chairperson | FAPIN MOBI SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2026 | Re-elections | Notice 113306 |
| 30 Jul 2025 | Change of registered office | Notice 343747 |
| 3 Apr 2025 | Appointments | Notice 158725 |
| 23 Dec 2024 | Revocations, Appointments | Notice 557081 |
| 27 Aug 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 373129 |
| 20 Oct 2022 | Appointments | Notice 460560 |
| 5 Nov 2020 | Appointments | Notice 379082 |
| 31 Jul 2020 | Other items | Notice 249344 |
| 23 Dec 2019 | Capital increase | Notice 533427 |
| 19 Nov 2019 | Bond issue, Other items | Notice 477654 |
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/hubara-investments-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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