ADQUISICIONES IBEROAMERICANAS SL.
Active
Registry details
- Registered office
- C/ ARTURO SORIA 245
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €19,640
- First publication
- 1 Dec 2017
- Latest act
- 10 Feb 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBAN MALDONADO AGUSTIN GUILLERMO |
| Joint and several attorney-in-fact | HERMIDA SANTOS MIGUEL |
| Joint and several attorney-in-fact | IRUSTA PENA ALFONSO |
| Board member | ALBAN MALDONADO AGUSTIN GUILLERMO |
| Board member | BUCH LERDO DE TEJADA FRANCISCO JAVIER |
| Board member | MAGAÑA RUVALCABA PALOMA REGINA |
| Board member | PALOMINO BUCH CARLOS JAVIER |
| Board member | PEREZ SERRANO MOÑINO JUAN DE DIOS ARTURO |
| Chairperson | ALBAN MALDONADO AGUSTIN GUILLERMO |
| Joint attorney-in-fact | HERMIDA SANTOS MIGUEL |
| Joint attorney-in-fact | IRUSTA PENA ALFONSO |
| Secretary (not a board member) | IRUSTA PENA ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Feb 2025 | Appointments | Notice 65419 |
| 21 Jan 2025 | Terminations of appointment/Resignations | Notice 28611 |
| 13 Sep 2022 | Appointments | Notice 413032 |
| 24 Jun 2022 | Amendments to the articles of association | Notice 298686 |
| 15 Oct 2021 | Appointments | Notice 455103 |
| 15 Oct 2021 | Appointments | Notice 455102 |
| 5 Aug 2021 | Change of registered office | Notice 371911 |
| 21 Apr 2020 | Appointments | Notice 145538 |
| 13 Aug 2019 | Terminations of appointment/Resignations, Capital reduction | Notice 354351 |
| 5 Jun 2019 | Appointments | Notice 240024 |
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/adquisiciones-iberoamericanas-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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