AB AZUCARERA IBERIA SL.
Active
Registry details
- Registered office
- C/ CARDENAL MARCELO SPINOLA - NUMERO 42
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Mar 2012
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 119
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMPUERO ROJAS CLAUDIA LISET |
| Attorney-in-fact | BORRA PEDRERO ANTONIO |
| Attorney-in-fact | DASTIS LUIS JOSE LUIS |
| Attorney-in-fact | DE MIGUEL VILLAR ANA ISABEL |
| Attorney-in-fact | DEL CURA GALLARDO MONICA |
| Attorney-in-fact | FERNANDEZ LOPEZ ALEJANDRA |
| Attorney-in-fact | GARCIA GIL MIREIA |
| Attorney-in-fact | LOPEZ GUTIERREZ BEATRIZ |
| Attorney-in-fact | MORAL GARCIA CATERINA |
| Attorney-in-fact | PEREZ RUFIAN AMALIA |
| Attorney-in-fact | QUESADA GONZALEZ LAURA |
| Attorney-in-fact | REID VIVIEN ELIZABETH |
| Attorney-in-fact | SALVO GARCIA LUIS |
| Attorney-in-fact | SANCHEZ RIOL JOSE PABLO |
| Attorney-in-fact | SERRANO MOLINA ELISEO |
| Joint and several attorney-in-fact | DURAN LABIANO CAROL |
| Joint and several attorney-in-fact | FERNANDEZ LOPEZ ALEJANDRA |
| Joint and several attorney-in-fact | FUENTES GUIOTE ANGELA |
| Joint and several attorney-in-fact | HERNANDEZ HERNANDEZ ALEJANDRA |
| Joint and several attorney-in-fact | LLORENTE CLEMENTE OLIVIA |
| Joint and several attorney-in-fact | MARQUES CORBELLA MIREIA |
| Joint and several attorney-in-fact | MUÑOZ FERNANDEZ EZEQUIEL |
| Joint and several attorney-in-fact | PAREDES MENENDEZ JAIRO |
| Joint and several attorney-in-fact | REID VIVIEN ELIZABETH |
| Joint and several attorney-in-fact | RODRIGUEZ CIMIANO IRIS |
| Joint and several attorney-in-fact | SALVO GARCIA LUIS |
| Joint and several attorney-in-fact | VELAZQUEZ SANCHEZ MARIA ESTELA |
| Joint and several attorney-in-fact | VILLAFAFILA GARCIA ADA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | KENWARD PAUL ROBERT |
| Board member | PUERTA VIZCAINO PABLO |
| Board member | SALVO GARCIA LUIS |
| Chairperson | PUERTA VIZCAINO PABLO |
| Joint attorney-in-fact | DURAN LABIANO CAROL |
| Joint attorney-in-fact | GOMEZ BARRAGUES PABLO |
| Joint attorney-in-fact | MUÑOZ FERNANDEZ EZEQUIEL |
| Joint attorney-in-fact | PAREDES MENENDEZ JAIRO |
| Joint attorney-in-fact | RODRIGUEZ CIMIANO IRIS |
| Joint attorney-in-fact | ROSIQUE MACARIO ELBA |
| Joint attorney-in-fact | SALVO GARCIA LUIS |
| Joint attorney-in-fact | VELAZQUEZ SANCHEZ MARIA ESTELA |
| Joint attorney-in-fact | VILLAFAFILA GARCIA ADA |
| Attorney-in-fact (joint, and joint and several) | AGUILOCHO CEBALLOS FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | BORONAT GIL MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | CAMARERO LORENZO CARLOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | DE SIMON BREZMES SANDRA |
| Attorney-in-fact (joint, and joint and several) | DELGADO AZQUETA MANUEL |
| Attorney-in-fact (joint, and joint and several) | DIEGO MELIVEO LAURA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ LARA SILVIA |
| Attorney-in-fact (joint, and joint and several) | FLOREZ BARO PEDRO |
| Attorney-in-fact (joint, and joint and several) | FUENTES GUIOTE ANGELA |
| Attorney-in-fact (joint, and joint and several) | GARCIA-VALDECASAS MORENO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ ABAD ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ CARRASCOSA ALMENARA FRANCISCO DE PAULA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ DIEZ ANGELA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MARTIN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ALONSO PABLO |
| Attorney-in-fact (joint, and joint and several) | LUCEA QUINTANA AITOR |
| Attorney-in-fact (joint, and joint and several) | MARQUES CORBELLA MIREIA |
| Attorney-in-fact (joint, and joint and several) | MARTIN GUERRERO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | NAVARRO MILLAN JOSE |
| Attorney-in-fact (joint, and joint and several) | NAVAS DIAZ ALICIA |
| Attorney-in-fact (joint, and joint and several) | NOGUERAS MARTINEZ MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | RAMOS ESTEBAN CONRADO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ALVAREZ IGNACIO RICARDO |
| Attorney-in-fact (joint, and joint and several) | TEJERO ARRANZ JORGE |
| Attorney-in-fact (joint, and joint and several) | VARGAS SANCHEZ NATALIA |
| Secretary (not a board member) | PEREZ RUFIAN AMALIA |
| Joint and several managing director | PUERTA VIZCAINO PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Appointments | Notice 417946 |
| 15 Sep 2026 | Revocations | Notice 414897 |
| 31 Jul 2026 | Re-elections | Notice 358870 |
| 15 Apr 2026 | Appointments | Notice 182643 |
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 182642 |
| 20 Nov 2025 | Appointments | Notice 513665 |
| 19 Nov 2025 | Revocations | Notice 511022 |
| 23 Jun 2025 | Re-elections | Notice 282916 |
| 6 Jun 2025 | Revocations | Notice 257268 |
| 6 Jun 2025 | Appointments | Notice 257267 |
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/ab-azucarera-iberia-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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