APROVECHAMIENTO INTEGRAL DE SUBPRODUCTOS IBERICOS S.A.
Active
Registry details
- Registered office
- C/ DUQUE DE SALAS, 49 LOCAL 6800
- Municipality
- Merida
- Province
- Badajoz
- Share capital
- —
- First publication
- 20 Feb 2009
- Latest act
- 8 Jun 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LUIS MIGUEL GONZALEZ PEREZ |
| Board member | ANDRE AUGUSTO DA SILVA ALMEIDA |
| Board member | DA FONSECA MARQUES CARLOS NELSON |
| Board member | JOSE AUGUSTO VIEIRA GONCALVES LUCAS DOS SANTOS |
| Board member | SUSANA PAULA ABRANTES COUTINHO STICHINI VILELA |
| Chairperson | JOSE AUGUSTO VIEIRA GONCALVES LUCAS DOS SANTOS |
| Joint attorney-in-fact | AFONSO JOSE MARCAL GRILO LOBATO DE FARIA |
| Joint attorney-in-fact | ANABELA SARAIVA CASTANHO |
| Joint attorney-in-fact | DA FONSECA MARQUES CARLOS NELSON |
| Joint attorney-in-fact | GONZALEZ PEREZ LUIS MIGUEL |
| Joint attorney-in-fact | JOSE AUGUSTO VIEIRA GONCALVES LUCAS DOS SANTOS |
| Joint attorney-in-fact | LUIS MIGUEL GONZALEZ PEREZ |
| Joint managing director | ANDRE AUGUSTO DA SILVA ALMEIDA |
| Joint managing director | JOSE AUGUSTO VIEIRA GONCALVES LUCAS DOS SANTOS |
| Joint managing director | SUSANA PAULA ABRANTES COUTINHO STICHINI VILELA |
| Secretary (not a board member) | GONZALEZ PEREZ LUIS MIGUEL |
| Secretary (not a board member) | LUIS MIGUEL GONZALEZ PEREZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jun 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 271214 |
| 13 Dec 2023 | Appointments | Notice 528380 |
| 4 Jun 2021 | Terminations of appointment/Resignations | Notice 270635 |
| 11 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 506306 |
| 11 Dec 2019 | Sole-shareholder company, Change of sole shareholder | Notice 506305 |
| 19 Oct 2017 | Change of registered office | Notice 410386 |
| 29 Jun 2017 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections, Other items | Notice 268360 |
| 27 Feb 2017 | Revocations | Notice 93045 |
| 11 Aug 2016 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Change of registered office | Notice 333011 |
| 13 Mar 2014 | Other items | Notice 113891 |
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/aprovechamiento-integral-de-subproductos-ibericos-s-a
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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