AMMERLAND IBERICA SL.
Active
Registry details
- Registered office
- C/ GOBELAS 25-27
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €200,000
- First publication
- 12 Sep 2013
- Latest act
- 10 Feb 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | LARS SCHILDWACH |
| Joint and several director | RALF HINRICHS |
| Joint and several director | SCHWARTING RENA |
| Joint and several director | WARDENBURG DENNIS |
| Joint and several attorney-in-fact | BARDAJI CRUZ MARIA |
| Joint and several attorney-in-fact | ESTER PALACIOS JAVIER |
| Joint and several attorney-in-fact | SANDRA JULIA BURMANN |
| Joint and several attorney-in-fact | URIBARRI CRIADO JON |
| Auditor | INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP |
| Auditor | SENIOR MANAGER AUDITORS I CONSULTORS SL |
| Joint attorney-in-fact | ARMIN SIEGBERT TJARDS |
| Joint attorney-in-fact | HEIDE MARTENS |
| Joint attorney-in-fact | RALF HINRICHS |
| Joint attorney-in-fact | TANJA PUNKE |
| Joint attorney-in-fact | URIBARRI CRIADO JON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Feb 2026 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 69709 |
| 21 Jan 2025 | Re-elections | Notice 28386 |
| 10 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 215069 |
| 20 Jan 2022 | Re-elections | Notice 26138 |
| 11 Mar 2019 | Appointments | Notice 111026 |
| 10 Feb 2016 | Appointments | Notice 60281 |
| 14 Jan 2014 | Change of registered office | Notice 12082 |
| 28 Oct 2013 | Appointments | Notice 459232 |
| 28 Oct 2013 | Appointments | Notice 459231 |
| 28 Oct 2013 | Appointments | Notice 459230 |
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/ammerland-iberica-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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