TEMENOS HISPANIA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 79 8ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Dec 2012
- Latest act
- 21 May 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LUNGU ALIN-IERONIM |
| Attorney-in-fact | SOLERA LAMA JUAN CARLOS |
| Joint and several director | DE KOBBE STORK MARIA |
| Joint and several director | HEWITT WOOD ADRIAN PETER |
| Joint and several attorney-in-fact | ALVAREZ GIAY MABEL ESTHER |
| Joint and several attorney-in-fact | DEMANGE DIDIER JACKY ADRIEN |
| Joint and several attorney-in-fact | GOMEZ-ACEBO CALONJE PABLO |
| Joint and several attorney-in-fact | SOLERA LAMA JUAN CARLOS |
| Auditor | HISPALOAN AUDITORES SL |
| Joint attorney-in-fact | LUNGU ALIN-IERONIM |
| Joint attorney-in-fact | SOLERA LAMA JUAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 May 2026 | Appointments | Notice 240340 |
| 5 Jun 2024 | Re-elections | Notice 254679 |
| 16 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 22707 |
| 27 Sep 2021 | Re-elections | Notice 430956 |
| 26 Apr 2019 | Change of registered office | Notice 184412 |
| 28 May 2018 | Re-elections | Notice 223936 |
| 13 Apr 2018 | Change of registered office | Notice 164269 |
| 21 Sep 2017 | Other items | Notice 378904 |
| 18 Aug 2017 | Correction of errors | Notice 340376 |
| 30 Jun 2017 | Other items | Notice 271920 |
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/temenos-hispania-sociedad-limitada
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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