BAKERY IBERIAN INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ CIGOITIA 1, POLIGONO INDUSTRIAL LAS MERCEDES
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €346,534,379.26
- First publication
- 8 May 2012
- Latest act
- 14 Oct 2026
- Acts in the BORME
- 154
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALMIRALL CLARET JORDI |
| Attorney-in-fact | BACQUELAINE VIDAL DE LLOBATERA NURIA |
| Attorney-in-fact | BARROSO GALLEGO DAVID |
| Attorney-in-fact | CALVO ANDRADA SERVIO |
| Attorney-in-fact | CARLOS ERNESTO DIAZ TORRE ARREOLA |
| Attorney-in-fact | CARNICER BRUGUERAS YOLANDA |
| Attorney-in-fact | CLAUDIA ISABEL ESPINOSA SANCHEZ |
| Attorney-in-fact | CORDOVA MUSELLO MARIA LAURA |
| Attorney-in-fact | ESCUDERO SEGURA ALBERTO |
| Attorney-in-fact | FERNANDEZ JIMENEZ CRISTINA |
| Attorney-in-fact | JOSE ANTONIO ENGUILO RAMOS |
| Attorney-in-fact | LA ORDEN TEVAR PATRICIA |
| Attorney-in-fact | LEROUX BAPTISTE |
| Attorney-in-fact | MARIA DE LOURDES OVIEDO HERNANDEZ |
| Attorney-in-fact | MONROY RUIZ EDUARDO |
| Attorney-in-fact | MUNNE GUTIERREZ MONTSERRAT |
| Attorney-in-fact | NEVARES MARTINA |
| Attorney-in-fact | OJEDA RIVERO MARIA DEL PINO |
| Attorney-in-fact | OJEDA RIVERO MARIA PINO |
| Attorney-in-fact | PAEZ BARRIOS ALEJANDRO |
| Attorney-in-fact | PATRICIA PEREZ LOPEZ |
| Attorney-in-fact | PELAEZ CRUZ DARIO |
| Attorney-in-fact | SALAMERO RIUS JOSE RAMON |
| Attorney-in-fact | SANCHIZ PARERA ISABEL |
| Attorney-in-fact | VILARIÑO VALLE JORGE |
| Attorney-in-fact | and 1 more |
| Joint and several attorney-in-fact | ALMIRALL CLARET JORDI |
| Joint and several attorney-in-fact | BIMAR INTERNACIONAL SA DE CV |
| Joint and several attorney-in-fact | CARRASCO QUIROS GLORIA |
| Joint and several attorney-in-fact | CLAUDIA GRANADOS DOMINGUEZ |
| Joint and several attorney-in-fact | COROMINAS ROMERO DAVID |
| Joint and several attorney-in-fact | DANIEL ALBERTO GUARNEROS NAVA |
| Joint and several attorney-in-fact | ESCUDERO SEGURA ALBERTO |
| Joint and several attorney-in-fact | FERREÑO PEREZ FELIX |
| Joint and several attorney-in-fact | GRUPO BIMBO SAB DE CV |
| Joint and several attorney-in-fact | JIMENEZ GARCIA ALEJANDRO |
| Joint and several attorney-in-fact | PALAU ALMENAR LUIS |
| Joint and several attorney-in-fact | PYRAMID CONSULTING SL |
| Joint and several attorney-in-fact | RODRIGUEZ MATURANO CRISTINA |
| Joint and several attorney-in-fact | SALAMERO RIUS JOSE RAMON |
| Joint and several attorney-in-fact | SANCHIZ PARERA ISABEL |
| Joint and several attorney-in-fact | SERGIO HERNANDEZ MORAN |
| Joint and several attorney-in-fact | VILLAMARIN RIVERO BENITO |
| Auditor | DELOITTE SL |
| Auditor | ERNST &YOUNG SL |
| Board member | DOÑATE CATALA MARIA DEL MAR |
| Board member | FERNANDO LERDO DE TEJADA SERVITJE |
| Board member | JORBA PRATGINESTOS MAURICIO |
| Board member | JOSE HINOJOSA IBAÑEZ |
| Board member | SAIZ RAMIREZ JOSE LUIS |
| Chairperson | FERNANDO LERDO DE TEJADA SERVITJE |
| Chairperson | SAIZ RAMIREZ JOSE LUIS |
| Joint attorney-in-fact | CARRASCO QUIROS GLORIA |
| Joint attorney-in-fact | DIB RODRIGUEZ TANIA |
| Joint attorney-in-fact | GONZALEZ GUZMAN JOSE MANUEL |
| Joint attorney-in-fact | HINOJOSA IBAÑEZ JOSE |
| Joint attorney-in-fact | OJEDA RIVERO MARIA PINO |
| Joint attorney-in-fact | PORRERO VAQUEIRO MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | CABEZA CARRASCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CAMACHO PARADA MARCOS |
| Attorney-in-fact (joint, and joint and several) | CARRASCO QUIROS GLORIA |
| Attorney-in-fact (joint, and joint and several) | CASAS IBARRA GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | CASTELLO CATALAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | COCHEZ OLIVIER |
| Attorney-in-fact (joint, and joint and several) | COROMINAS ROMERO DAVID |
| Attorney-in-fact (joint, and joint and several) | DIB RODRIGUEZ TANIA |
| Attorney-in-fact (joint, and joint and several) | DOÑATE CATALA MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | ESPAÑOL SERRANO ALBERTO |
| Attorney-in-fact (joint, and joint and several) | FERNANDO LERDO DE TEJADA SERVITJE |
| Attorney-in-fact (joint, and joint and several) | FILECCIA PASQUALE |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ALANIS JUAN GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | GONZALO IBARRA DIEGO |
| Attorney-in-fact (joint, and joint and several) | HERRERAS ANZOLA BORJA |
| Attorney-in-fact (joint, and joint and several) | MARIN RODRIGUEZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | PORRERO VAQUEIRO MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | SAIZ RAMIREZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | SALAMERO RIUS JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | VILLAMARIN RIVERO BENITO |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Vice secretary (not a board member) | FARIZA REQUEJO JESUS |
| Vice chairperson | DOÑATE CATALA MARIA DEL MAR |
| Vice chairperson | JORBA PRATGINESTOS MAURICIO |
| Vice chairperson | JOSE HINOJOSA IBAÑEZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2026 | Merger by absorption | Notice 455688 |
| 2 Jun 2026 | Revocations, Appointments | Notice 262329 |
| 7 May 2026 | Appointments | Notice 219873 |
| 25 Feb 2026 | Appointments | Notice 98671 |
| 25 Feb 2026 | Appointments | Notice 98670 |
| 25 Feb 2026 | Revocations | Notice 98669 |
| 25 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 98668 |
| 25 Feb 2026 | Capital increase | Notice 98667 |
| 25 Feb 2026 | Capital increase | Notice 98666 |
| 28 Oct 2025 | Capital increase | Notice 471763 |
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/bakery-iberian-investments-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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