ADEO HOLDING IBERIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Sep 2018
- Latest act
- 24 Feb 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CORDERO RODRIGUEZ ZELTIA |
| Attorney-in-fact | DE MINGO BUENO LAURA |
| Attorney-in-fact | ESTEBAN SAELICES CELIA |
| Attorney-in-fact | GONZALEZ GARCIA IRENE |
| Attorney-in-fact | RUIZ-ROSO MOYANO EMILIO |
| Attorney-in-fact | RYCKEBOER ALAIN BRUNO |
| Attorney-in-fact | VAZQUEZ GINER ERIKA |
| Joint and several attorney-in-fact | RUIZ ROSO MOYANO EMILIO |
| Auditor | ERNST & YOUNG SL |
| Board member | CARDOSO FILIPE NUNO CONSTANTINO |
| Board member | DUBOURTHOUMIEU YANN |
| Board member | SAVEROT FREDERIC ALAIN YVES |
| Chairperson | CARDOSO FILIPE NUNO CONSTANTINO |
| Joint attorney-in-fact | BUSTIO ESCORZA ALBERTO |
| Joint attorney-in-fact | DE PALACIO RODRIGUEZ FERNANDO |
| Joint attorney-in-fact | DE VICENTE SANCHEZ LUIS |
| Joint attorney-in-fact | DEL MORAL CASADO ELOY |
| Joint attorney-in-fact | GIL QUINZA JOSE MARIA |
| Joint attorney-in-fact | MADRIGAL DIEZ MIGUEL |
| Joint attorney-in-fact | MAGGIO MAS JUAN |
| Joint attorney-in-fact | MALLO SANCHEZ JAVIER EDUARDO |
| Joint attorney-in-fact | MALO CANTARINO CARLOS |
| Joint attorney-in-fact | MONTERO RODRIGUEZ CRISTOBAL |
| Joint attorney-in-fact | OVELAR PEREZ PEDRO JOSE |
| Joint attorney-in-fact | PEREZ PEREZ PEDRO JOSE |
| Joint attorney-in-fact | RECACHA PLO DIEGO |
| Joint attorney-in-fact | RUIZ-ROSO MOYANO EMILIO |
| Joint attorney-in-fact | RYCKEBOER ALAIN BRUNO |
| Joint attorney-in-fact | SALAN LAZARO FELIX |
| Joint attorney-in-fact | SANCHEZ RODRIGO JOSE MARIA |
| Joint attorney-in-fact | SANCHEZ SANCHEZ CRISTINA |
| Joint attorney-in-fact | SANCHEZ VILLARES IGNACIO JULIAN |
| Joint attorney-in-fact | VICENTE DIAZ BENITO |
| Attorney-in-fact (joint, and joint and several) | BUSTIO ESCORZA ALBERTO |
| Attorney-in-fact (joint, and joint and several) | DE VICENTE SANCHEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | MARTIN MATEOS MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | RYCKEBOER ALAIN BRUNO |
| Vice secretary (not a board member) | ORDOÑEZ ESPINOSA PAULA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2026 | Appointments | Notice 94755 |
| 20 Feb 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 91067 |
| 28 Oct 2025 | Revocations | Notice 471796 |
| 11 Feb 2025 | Re-elections | Notice 67913 |
| 25 Oct 2024 | Appointments | Notice 457128 |
| 30 Aug 2024 | Appointments | Notice 377784 |
| 11 Apr 2024 | Appointments | Notice 173592 |
| 11 Mar 2024 | Appointments | Notice 123313 |
| 8 Feb 2024 | Appointments | Notice 67986 |
| 28 Dec 2023 | Revocations | Notice 552933 |
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/adeo-holding-iberia-sa
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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