PROVEEDORA HISPANO HOLANDESA SA.
Active
Registry details
- Registered office
- C/ PASSEIG ERNEST MESTRE 67
- Municipality
- Felanitx
- Province
- Illes Balears
- Share capital
- €1,735,026.90
- First publication
- 16 Dec 2010
- Latest act
- 19 Mar 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TEJEDOR PASCUAL MANUEL |
| Joint and several attorney-in-fact | TEJEDOR ANDERSEN ENRIQUE |
| Joint and several attorney-in-fact | TEJEDOR BERGA MANUEL JUAN |
| Auditor | ADN SBERT AUDIT SL |
| Auditor | SBERT & ASOCIADOS AUDITORES SL |
| Auditor | SBERT Y ASOCIADOS AUDITORES SL |
| Board member | TEJEDOR ANDERSEN CRISTIAN |
| Board member | TEJEDOR ANDERSEN ENRIQUE |
| Board member | TEJEDOR PASCUAL MANUEL |
| Board member | TEJEDOR PASCUAL SARA |
| Chairperson | TEJEDOR PASCUAL SARA |
| Secretary | TEJEDOR ANDERSEN CRISTIAN |
| Managing director | TEJEDOR ANDERSEN CRISTIAN |
| Managing director | TEJEDOR PASCUAL SARA |
| Joint and several managing director | TEJEDOR ANDERSEN CRISTIAN |
| Joint and several managing director | TEJEDOR PASCUAL SARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2025 | Appointments | Notice 130731 |
| 22 Jan 2025 | Appointments cancelled by the registrar, Appointments | Notice 29868 |
| 8 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 477209 |
| 11 Jan 2022 | Re-elections | Notice 9808 |
| 8 Jan 2020 | Capital increase | Notice 4014 |
| 19 Nov 2019 | Re-elections | Notice 476616 |
| 11 Jan 2019 | Re-elections | Notice 8721 |
| 28 Dec 2017 | Appointments | Notice 508128 |
| 5 Dec 2017 | Change of registered office | Notice 477237 |
| 10 Nov 2016 | Capital reduction, Other items | Notice 449336 |
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/proveedora-hispano-holandesa-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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