HAKO ESPAÑA SA

Hoja M622015· NIF A08837130

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Ulbricht Frank Michael, Liermann Tobias, Nitzsche Kai Peter

Legal information

Legal information for HAKO ESPAÑA SA

NIF
Hoja registral
IRUS1000296447883
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Registro MercantilMADRID
Register referenceTomo 34574 · Folio 180 · Hoja M622015
StatusVigente

Activity

HAKO ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 13 filings for this company, from 12 April 2016 to 14 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
HAKO ESPAÑA SALiermann TobiasLiermann TobiasNitzsche Kai PeterNitzsche Kai PeterUlbricht Frank MichaelUlbricht Frank Micha…HAKO ESPAÑA SAHAKO ESPAÑA SA

Registered actos

  1. ReeleccionesPublished 14/11/2025· Registered 06/11/2025· I/A 10
  2. Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 9
  3. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 9
  4. ReeleccionesPublished 23/04/2025· Registered 14/04/2025· I/A 9
  5. ReeleccionesPublished 29/06/2023· Registered 22/06/2023· I/A 8
  6. ReeleccionesPublished 29/01/2020· Registered 22/01/2020· I/A 7
  7. ReeleccionesPublished 16/01/2020· Registered 09/01/2020· I/A 6
  8. Ceses/DimisionesPublished 08/01/2018· Registered 29/12/2017· I/A 5
  9. NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 5
  10. ReeleccionesPublished 04/05/2017· Registered 21/04/2017· I/A 4
  11. RevocacionesPublished 28/04/2017· Registered 21/04/2017· I/A 3
  12. ReeleccionesPublished 28/04/2017· Registered 21/04/2017· I/A 3
  13. Cambio de domicilio socialPublished 12/04/2016· Registered 04/04/2016· I/A 2

Changes

  1. 12/04/2016Cambio de domicilio social

    AVDA DE CASTILLA 24 (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 14/11/2025#8917249
    Reelecciones
    HAKO ESPAÑA SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H M 622015, I/A 10 ( 6.11.25).
  2. 23/04/2025#8603563
    Ceses/DimisionesNombramientosReelecciones
    HAKO ESPAÑA SA. Ceses/Dimisiones. Consejero: FRIEDEL SCHREIBER MARIO. Presidente: FRIEDEL SCHREIBER MARIO. Nombramientos. Consejero: LIERMANN TOBIAS. Presidente: ULBRICHT FRANK MICHAEL. Reelecciones. Consejero: NITZSCHE KAI PETER;ULBRICHT FRANK MICHA…
  3. 29/06/2023#7603512
    Reelecciones
    HAKO ESPAÑA SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 34574 , F 180, S 8, H M 622015, I/A 8 (22.06.23).
  4. 29/01/2020#5766895
    Reelecciones
    HAKO ESPAÑA SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 34574 , F 180, S 8, H M 622015, I/A 7 (22.01.20).
  5. 16/01/2020#5741946
    Reelecciones
    HAKO ESPAÑA SA. Reelecciones. Consejero: NITZSCHE KAI PETER;FRIEDEL SCHREIBER MARIO;ULBRICHT FRANK MICHAEL. Presidente: FRIEDEL SCHREIBER MARIO. Datos registrales. T 34574 , F 180, S 8, H M 622015, I/A 6 ( 9.01.20).
  6. 08/01/2018#4684111
    Ceses/DimisionesNombramientos
    HAKO ESPAÑA SA. Ceses/Dimisiones. Consejero: FLORIAN WOLF MATTHIAS. Presidente: FLORIAN WOLF MATTHIAS. Nombramientos. Consejero: ULBRICHT FRANK MICHAEL. Presidente: FRIEDEL SCHREIBER MARIO. Datos registrales. T 34574 , F 179, S 8, H M 622015, I/A 5 (…
  7. 04/05/2017#4358380
    Reelecciones
    HAKO ESPAÑA SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 34574 , F 179, S 8, H M 622015, I/A 4 (21.04.17).
  8. 28/04/2017#4354636
    RevocacionesReelecciones
    HAKO ESPAÑA SA. Revocaciones. Apoderado: MARTIN ROCA VICENTE;NUÑEZ VALLE LUIS JAVIER. Reelecciones. Consejero: FLORIAN WOLF MATTHIAS. Presidente: FLORIAN WOLF MATTHIAS. Datos registrales. T 34574 , F 178, S 8, H M 622015, I/A 3 (21.04.17).
  9. 12/04/2016#3808024
    Cambio de domicilio social
    HAKO ESPAÑA SA. Cambio de domicilio social. AVDA DE CASTILLA 24 (SAN FERNANDO DE HENARES). Datos registrales. T 34574 , F 178, S 8, H M 622015, I/A 2 ( 4.04.16).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CASTILLA 24 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

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