ALT IBV ESPAÑA HOLDING SL.
Active
Registry details
- Registered office
- C/ ABASCAL 58, 2º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €36,158
- First publication
- 15 Jul 2022
- Latest act
- 14 Apr 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CRUZ CHINO ROCIO |
| Attorney-in-fact | GARZA TERAN HOMERO RODRIGO |
| Attorney-in-fact | MARQUEZ-PADILLA CASAR CARLOS |
| Attorney-in-fact | NAVARRETE RODRIGUEZ ADOLFO-LUIS |
| Attorney-in-fact | OLIVA DOMINGUEZ JOSE MARIA |
| Joint and several attorney-in-fact | DE LA CRUZ MURIE JOSE LUIS |
| Joint and several attorney-in-fact | GOMEZ-LANDERO BLANCO MIGUEL |
| Joint and several attorney-in-fact | PORRAS PEDRAZA JUAN |
| Board member | DE PRADO SAMPEDRO LINO |
| Board member | MADERO RIVERO ALONSO |
| Board member | MARQUEZ-PADILLA CASAR CARLOS |
| Board member | MORALES SLASKI MIGUEL |
| Board member | TINAJERO FLORES ERNESTO LUIS |
| Chairperson | MARQUEZ-PADILLA CASAR CARLOS |
| Secretary (not a board member) | ROMANI SANCHO JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Apr 2026 | Appointments | Notice 179590 |
| 19 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 362848 |
| 7 Jun 2024 | Change of registered office | Notice 259640 |
| 28 Nov 2023 | Appointments | Notice 507660 |
| 16 Aug 2023 | Loss of sole-shareholder status | Notice 368920 |
| 15 Feb 2023 | Appointments | Notice 80816 |
| 19 Jan 2023 | Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Capital increase | Notice 30837 |
| 8 Nov 2022 | Appointments | Notice 487839 |
| 29 Sep 2022 | Capital increase | Notice 432671 |
| 8 Sep 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 407023 |
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/alt-ibv-espana-holding-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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