MANUFACTURAS HEPYC SA.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL IBARLUCE - BARRIO ZIKUÑAGA
- Municipality
- Hernani
- Province
- Gipuzkoa
- Share capital
- €290,400
- First publication
- 29 Jul 2009
- Latest act
- 6 May 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PAGADIGORRIA WICKE ALVARO |
| Auditor | CHARMAN AUDITORES SA |
| Board member | FERRER DE DIEGO EMILIO |
| Board member | FERRER VIDAURRETA CRISTINA |
| Board member | FERRER VIDAURRETA MARIA |
| Board member | PAGADIGORRIA WICKE ALVARO |
| Board member | PAGADIGORRIA WICKE DIEGO-ALBERTO |
| Board member | PAGADIGORRIA WICKE JAIME |
| Chairperson | PAGADIGORRIA WICKE JAIME |
| Secretary | PAGADIGORRIA WICKE DIEGO-ALBERTO |
| Vice chairperson | FERRER DE DIEGO EMILIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2024 | Change of company name | Notice 210376 |
| 26 May 2023 | Re-elections | Notice 240338 |
| 12 Aug 2022 | Declaration of sole-shareholder status | Notice 375704 |
| 12 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 375703 |
| 20 May 2022 | Revocations | Notice 226087 |
| 5 Feb 2020 | Re-elections | Notice 53050 |
| 12 Mar 2019 | Appointments | Notice 112512 |
| 20 May 2015 | Re-elections | Notice 202183 |
| 5 Feb 2013 | Capital increase | Notice 56803 |
| 4 Dec 2009 | Appointments | Notice 507802 |
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/manufacturas-hepyc-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).