BDR THERMEA IBERIA SL.
Active
Registry details
- Registered office
- C/ LOPEZ DE HOYOS 35 - BAJOS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Feb 2012
- Latest act
- 5 Jul 2024
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SANCHEZ SOLE SERGIO |
| Joint and several attorney-in-fact | ARTIGAS GRAU ELENA |
| Joint and several attorney-in-fact | CASTILLO NIETO ELISA |
| Joint and several attorney-in-fact | NAVARRO MARTINEZ AVIAL GONZALO |
| Joint and several attorney-in-fact | PAZOS RODRIGUEZ ROMAN |
| Joint and several attorney-in-fact | SANCHEZ SOLE SERGIO |
| Joint and several attorney-in-fact | SANCHEZ TORRES ESTHER |
| Joint and several attorney-in-fact | SEGURA FAYOS VICENTE JAVIER |
| Board member | JAN ROELF VAN OOIJEN |
| Chairperson | JAN ROELF VAN OOIJEN |
| Joint attorney-in-fact | BLANCH VALLHONRAT JUAN |
| Joint attorney-in-fact | JAN ROELF VAN OOIJEN |
| Joint attorney-in-fact | SANCHEZ TORRES ESTHER |
| Attorney-in-fact (joint, and joint and several) | SERRA VENTURA ENRIC |
| Attorney-in-fact (joint, and joint and several) | SOLE GARCIA RUTH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jul 2024 | Revocations, Appointments | Notice 303026 |
| 16 Nov 2023 | Correction of errors | Notice 487113 |
| 8 Aug 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 358297 |
| 15 Mar 2023 | Sole-shareholder company, Change of sole shareholder | Notice 129795 |
| 11 Oct 2022 | Revocations | Notice 447225 |
| 19 Sep 2022 | Appointments | Notice 419018 |
| 4 Jun 2021 | Revocations, Appointments | Notice 271876 |
| 4 Jun 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 271875 |
| 21 Jun 2019 | Revocations | Notice 271211 |
| 17 Aug 2018 | Revocations | Notice 341514 |
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/bdr-thermea-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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