AUGROUP IBERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Feb 2012
- Latest act
- 16 Jun 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MERODIO DE LA SOTA JOSE ANTONIO |
| Board member | DE LASSEE VIVIEN |
| Board member | DE THORE BAUDOUIN |
| Board member | HAUSHOFER STEPHAN |
| Chairperson | DE LASSEE VIVIEN |
| Secretary | HAUSHOFER STEPHAN |
| Managing director | DE LASSEE VIVIEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2025 | Appointments | Notice 271224 |
| 28 Dec 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 567718 |
| 15 Mar 2022 | Revocations, Appointments | Notice 113692 |
| 17 Feb 2022 | Re-elections | Notice 73194 |
| 8 Oct 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 404072 |
| 10 May 2016 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 201313 |
| 16 Feb 2012 | Appointments | Notice 78767 |
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/augroup-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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