AMPLIFON IBERICA SA.
Active
Registry details
- Registered office
- AVDA MARIA ZAMBRANO 31 - TORRE ESTE, PLANTA 13, MO
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €26,578,809
- First publication
- 18 Feb 2009
- Latest act
- 6 Oct 2026
- Acts in the BORME
- 112
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARANDA FERRERA JORGE |
| Attorney-in-fact | BOUSTTA OUCHENE TOFEK |
| Attorney-in-fact | CARREÑO LOPEZ FRANCISCO-JAVIER |
| Attorney-in-fact | GALLI GABRIELE |
| Attorney-in-fact | GARCIA HERNANDO VICENTE-JAVIER |
| Attorney-in-fact | GARCIA TRILLO CARLOS |
| Attorney-in-fact | GONZALEZ ROMERO ALBERTO |
| Attorney-in-fact | LAGUNA GIMENEZ JOSE |
| Attorney-in-fact | MOSCONI NICCOLO |
| Attorney-in-fact | OTAOLA AZCARATE SABIN |
| Attorney-in-fact | PRIETO MUNTADA JORDI |
| Attorney-in-fact | RAMIREZ SOLE NURIA |
| Joint and several attorney-in-fact | BIROT ALEXANDRE JEAN ALAIN |
| Joint and several attorney-in-fact | CASTRO GARCIA MARC |
| Joint and several attorney-in-fact | GABRIELE GALLI |
| Joint and several attorney-in-fact | LILIANA COMITINI |
| Joint and several attorney-in-fact | MARFULL VILANOVA GEMMA |
| Joint and several attorney-in-fact | MUELAS ORTEGA CARMEN MARGARITA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BRADASCHIA LUCA |
| Board member | GABRIELE GALLI |
| Board member | GALLI GABRIELE |
| Board member | IACOPO LORENZO PAZZI |
| Board member | LILIANA COMITINI |
| Board member | LLUNELL COLERA JAVIER |
| Chairperson | GABRIELE GALLI |
| Chairperson | GALLI GABRIELE |
| Attorney-in-fact (joint, and joint and several) | ARIAS DEL RIO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | BRADASCHIA LUCA |
| Attorney-in-fact (joint, and joint and several) | LILIANA COMITINI |
| Attorney-in-fact (joint, and joint and several) | MOSCONI NICCOLO |
| Attorney-in-fact (joint, and joint and several) | PAOLO SCATOLINI |
| Attorney-in-fact (joint, and joint and several) | PATRICK VIGORELLI |
| Attorney-in-fact (joint, and joint and several) | PAUL MARTINUS VAN DER WEIDEN |
| Attorney-in-fact (joint, and joint and several) | WALDEMAR IBARRA DEL PRETTI |
| Secretary (not a board member) | RAMIREZ SOLE NURIA |
| Vice secretary (not a board member) | PALOMAR PEREZ LUCAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Oct 2026 | Merger by absorption | Notice 444287 |
| 4 Aug 2026 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 364035 |
| 28 Jan 2026 | Revocations, Appointments | Notice 45946 |
| 4 Nov 2025 | Re-elections | Notice 484485 |
| 24 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 418890 |
| 21 Aug 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 378899 |
| 8 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 206924 |
| 31 Dec 2024 | Appointments | Notice 571608 |
| 23 Dec 2024 | Appointments | Notice 558564 |
| 23 Dec 2024 | Revocations, Appointments | Notice 558563 |
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/amplifon-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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