THE HOOK CREACION DIGITAL PERSONALIZADA SL.
Active
Registry details
- Registered office
- C/ AGASTIA 80
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €14,720
- First publication
- 7 Sep 2018
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREIRO LAGE MARIA JOSE |
| Board member | CALVENTE MIERES FELIPE IGNACIO |
| Board member | GRINBANK GOLDZAC CHRISTIAN DANIEL |
| Board member | HERNANDEZ NOGUERALES LOURDES |
| Board member | PEREIRO LAGE PABLO |
| Board member | URQUIJO GOMEZ MANUEL |
| Chairperson | CALVENTE MIERES FELIPE IGNACIO |
| Managing director | PEREIRO LAGE PABLO |
| Secretary (not a board member) | PEREIRO LAGE MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Appointments | Notice 281143 |
| 11 Aug 2025 | Amendments to the articles of association, Change of registered office | Notice 364513 |
| 11 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 364512 |
| 4 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 6363 |
| 13 Jun 2022 | Appointments, Re-elections | Notice 273789 |
| 10 Jun 2022 | Capital increase | Notice 272289 |
| 25 Feb 2020 | Capital increase | Notice 86231 |
| 7 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 58484 |
| 23 Nov 2018 | Appointments | Notice 469247 |
| 7 Sep 2018 | Incorporation, Appointments | Notice 367482 |
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/the-hook-creacion-digital-personalizada-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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