AMSPEC IBERIA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cádiz
- Share capital
- €50,000
- First publication
- 14 Nov 2018
- Latest act
- 8 Apr 2026
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIEGO SERRANO DOTTE |
| Attorney-in-fact | JESUS RODRIGUEZ GUIMERANS |
| Attorney-in-fact | JOSE LUIS PALMA TOME |
| Attorney-in-fact | SCICLUNA MARIO MIGUEL |
| Joint and several attorney-in-fact | GILLIAN FOLKES DAGAN |
| Joint and several attorney-in-fact | JAIME RODRIGO POCH |
| Joint and several attorney-in-fact | JOSEP MARIA RALCELLS CABANAS |
| Auditor | BARRIONUEVO CASTILLO FRANCISCO JAVIER |
| Auditor | FRANCISCO JAVIER BARRIONUEVO CASTILLO |
| Board member | IVCHENKO YURI YURIEVICH |
| Board member | LUERMAN JR. WILLIAM JOHN |
| Board member | PALMA TOME JOSE LUIS |
| Chairperson | LUERMAN JR. WILLIAM JOHN |
| Secretary | PALMA TOME JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | PALMA TOME JOSE LUIS |
| Deputy auditor | MARIA JESUS VILLEGAS RUBIO |
| Deputy auditor | PEÑA RAMOS ELOY |
| Managing director | LUERMAN JR. WILLIAM JOHN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Apr 2026 | Merger by absorption | Notice 170424 |
| 25 Feb 2026 | Appointments | Notice 97443 |
| 25 Feb 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 97442 |
| 17 Nov 2025 | Appointments | Notice 503641 |
| 14 Oct 2025 | Revocations, Appointments | Notice 447246 |
| 19 Apr 2024 | Appointments | Notice 187556 |
| 29 Mar 2023 | Appointments | Notice 152543 |
| 11 Aug 2021 | Appointments | Notice 378160 |
| 4 Nov 2020 | Capital increase | Notice 376466 |
| 29 Oct 2019 | Revocations | Notice 447280 |
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/amspec-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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