SON PIZANET SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Jan 2009
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Board member | GONZALEZ DE DIEGO MARTA |
| Board member | HILLGARTH SEBASTIAN ALAN HENRY PHILIP |
| Board member | SERRANO GONZALO FERNANDO |
| Chairperson | SERRANO GONZALO FERNANDO |
| Secretary | GONZALEZ DE DIEGO MARTA |
| Attorney-in-fact (joint, and joint and several) | DEL BARRIO ARRIBAS ANDRES |
| Attorney-in-fact (joint, and joint and several) | HILLGART SEBASTIAN ALAN HENRY PHILIP |
| Attorney-in-fact (joint, and joint and several) | RIVERO SANCHEZ TOMAS |
| Attorney-in-fact (joint, and joint and several) | SERRANO GONZALO FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 440698 |
| 24 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 451879 |
| 9 May 2022 | Revocations | Notice 205612 |
| 15 Mar 2017 | Revocations, Appointments | Notice 119517 |
| 15 Mar 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 119516 |
| 1 Mar 2013 | Appointments | Notice 104293 |
| 8 Jan 2009 | Change of corporate purpose | Notice 9575 |
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/son-pizanet-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).