AGC FLAT GLASS IBERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €5,451,977
- First publication
- 8 Jul 2009
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 50
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIEZ MADROÑERO MARZAL JESUS MARIA |
| Joint and several attorney-in-fact | ESPADALER RAMON MERITXELL |
| Joint and several attorney-in-fact | ESPINA GARCIA JOSE MARIA |
| Joint and several attorney-in-fact | FERNANDEZ MUÑOZ GEMMA |
| Joint and several attorney-in-fact | LIRON DE TORO DANIEL |
| Joint and several attorney-in-fact | LOSTAO SALGUEIRO MARTA |
| Joint and several attorney-in-fact | SARRO RIU HECTOR |
| Auditor | KPMG AUDITORES SL |
| Board member | CARLO BERTELEGNI |
| Board member | FERNANDEZ MUÑOZ GEMMA |
| Board member | JEAN MARC DANIEL GHISLAIN MEUNIER |
| Chairperson | JEAN MARC DANIEL GHISLAIN MEUNIER |
| Attorney-in-fact (joint, and joint and several) | BELTRAN BARAMBIO ANGUSTIAS |
| Attorney-in-fact (joint, and joint and several) | DIEZ MADROÑERO MARZAL JESUS MARIA |
| Attorney-in-fact (joint, and joint and several) | ESPADALER RAMON MERITXELL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ORELLANA JOSE |
| Attorney-in-fact (joint, and joint and several) | LOSTAO SALGUEIRO MARTA |
| Attorney-in-fact (joint, and joint and several) | MARTI ALBEROLA OLEGARIO |
| Attorney-in-fact (joint, and joint and several) | SARRO RIU HECTOR |
| Secretary (not a board member) | CASAS THIO JORDI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Appointments | Notice 369015 |
| 24 Dec 2025 | Appointments | Notice 574698 |
| 11 Mar 2025 | Revocations, Appointments | Notice 116053 |
| 24 Dec 2024 | Appointments | Notice 559179 |
| 29 Aug 2024 | Appointments | Notice 375234 |
| 1 Feb 2024 | Revocations, Appointments | Notice 53608 |
| 7 Dec 2023 | Appointments | Notice 520850 |
| 22 Jun 2023 | Revocations, Appointments, Amendment of powers of attorney | Notice 282460 |
| 17 Apr 2023 | Appointments | Notice 178980 |
| 30 Nov 2022 | Appointments | Notice 525468 |
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/agc-flat-glass-iberica-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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