SECHERON HASLER IBERICA SL.
Active
Registry details
- Registered office
- C/ CALIDAD NUMERO 42 - POLIGONO INDUSTRIAL LOS OL
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €100,000
- First publication
- 27 Dec 2019
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APARICIO ARAGONESES JAVIER |
| Attorney-in-fact | MURER JOSEPH |
| Attorney-in-fact | WINKLER URS |
| Joint and several attorney-in-fact | APARICIO ARAGONESES JAVIER |
| Joint and several attorney-in-fact | BAUZA DE LA CUADRA ALBERTO |
| Joint and several attorney-in-fact | BAUZA MORE FRANCISCO JOSE |
| Joint and several attorney-in-fact | GOMEZ GOMEZ CRISTOBAL |
| Joint and several attorney-in-fact | GRANADOS MARTINEZ MARIA PILAR |
| Joint and several attorney-in-fact | VIDAL LAHERA PABLO |
| Joint director | NOIROT CHRISTOPHE |
| Joint director | NOIROT CHRISTOPHE JOHNNY |
| Joint director | POLITANO DIEGO CARMINE |
| Joint director | REISER BARBARA |
| Joint director | SAUERBRUCH MARKUS FERDINAND |
| Joint director | SCAFI MARCO |
| Joint attorney-in-fact | APARICIO ARAGONESES JAVIER |
| Joint attorney-in-fact | BOUJAT CHRISTOPHE |
| Joint attorney-in-fact | DE LA TORRE MONGUIO JESUS |
| Joint attorney-in-fact | GOMEZ GOMEZ CRISTOBAL |
| Joint attorney-in-fact | GRANADOS MARTINEZ MARIA PILAR |
| Joint attorney-in-fact | NOIROT CHRISTOPHE JOHNNY |
| Joint attorney-in-fact | POLITANO DIEGO CARMINE |
| Joint attorney-in-fact | SANGE PEREZ RAQUEL |
| Joint attorney-in-fact | SCAFI MARCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 341749 |
| 26 Sep 2025 | Appointments | Notice 422806 |
| 12 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 18277 |
| 5 Jan 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 9893 |
| 30 Dec 2022 | Appointments | Notice 573379 |
| 15 Nov 2021 | Appointments | Notice 494388 |
| 28 May 2021 | Appointments | Notice 258036 |
| 7 May 2021 | Change of registered office | Notice 212261 |
| 5 Jun 2020 | Appointments | Notice 172831 |
| 27 Mar 2020 | Appointments | Notice 134780 |
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/secheron-hasler-iberica-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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