ADVANCED SOLUTIONS IBERIA SL.
Active
Registry details
- Registered office
- C/ ALCALA 265 - EDIFICIO 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Apr 2023
- Latest act
- 16 Oct 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARJONA RECIO ALFONSO CARLOS |
| Joint and several attorney-in-fact | BONA BAQUERO ASIER |
| Joint and several attorney-in-fact | CASTRO CEDRES MARIA |
| Joint and several attorney-in-fact | FERNANDEZ IGLESIAS MIGUEL OLAVO |
| Joint and several attorney-in-fact | FERNANDEZ RUIZ MARIA CRISTINA |
| Joint and several attorney-in-fact | MORALES SALAZAR JOAQUIN |
| Joint and several attorney-in-fact | PAZ PULGAR ANA LUCIA |
| Joint and several attorney-in-fact | PUJALES MARCOS IVAN |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GRYPARI KALLIOPI |
| Board member | MARTINEZ REYES AUGUSTO |
| Board member | POLO DUARTE CARLO MARIO |
| Chairperson | MARTINEZ REYES AUGUSTO |
| Joint attorney-in-fact | SAITA LOPEZ-LASO MARTIN LEANDRO |
| Attorney-in-fact (joint, and joint and several) | BLASCO BODON CARLOS |
| Attorney-in-fact (joint, and joint and several) | GALVE RODRIGUEZ LETICIA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | POLO DUARTE CARLO MARIO |
| Attorney-in-fact (joint, and joint and several) | VELASCO DAPENA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | YELAMOS BURGUES ESTHER |
| Secretary (not a board member) | MORALES SALAZAR JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Oct 2025 | Revocations | Notice 453079 |
| 14 Jul 2025 | Appointments | Notice 316493 |
| 5 Jun 2025 | Appointments | Notice 255037 |
| 10 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 114776 |
| 10 Mar 2025 | Revocations | Notice 114775 |
| 18 Feb 2025 | Appointments | Notice 80942 |
| 30 Dec 2024 | Revocations | Notice 568549 |
| 27 Dec 2024 | Revocations, Appointments | Notice 566129 |
| 27 Aug 2024 | Appointments | Notice 372910 |
| 26 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 371536 |
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/advanced-solutions-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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