BEKAERT IBERICA HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Burgos
- Share capital
- €29,107,140
- First publication
- 16 Apr 2009
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANTERO ROMERO ARACELI |
| Joint and several attorney-in-fact | CANTERO ROMERO ARACELI |
| Joint and several attorney-in-fact | CASTILLA ESTEBANEZ SARA |
| Joint and several attorney-in-fact | JORGE DEL VIGO BARTOLOME |
| Joint and several attorney-in-fact | TORRES ESPOLIO JOSE ANTONIO |
| Board member | ALBRECHT DE GRAEVE |
| Board member | BRUNO HUMBLET |
| Board member | DE LATHOUWER GUY VALERIE M |
| Board member | HENRI JEAN VELGE |
| Board member | HONGYAN ANNIE XU |
| Board member | MOYSON DIRK |
| Board member | PICEAU SERGE GERARD |
| Chairperson | ALBRECHT DE GRAEVE |
| Chairperson | MOYSON DIRK |
| Secretary | PICEAU SERGE GERARD |
| Joint attorney-in-fact | CANTERO ROMERO ARACELI |
| Joint attorney-in-fact | CASTILLA ESTEBANEZ SARA |
| Joint attorney-in-fact | JORGE DEL VIGO BARTOLOME |
| Attorney-in-fact (joint, and joint and several) | CANTERO ROMERO ARACELI |
| Attorney-in-fact (joint, and joint and several) | METIN CALISKAN MEMET |
| Attorney-in-fact (joint, and joint and several) | MOYSON DIRK |
| Secretary (not a board member) | JORGE DEL VIGO BARTOLOME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Re-elections | Notice 408106 |
| 30 Mar 2026 | Revocations, Appointments | Notice 157533 |
| 30 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 157532 |
| 9 Feb 2026 | Revocations, Appointments | Notice 66102 |
| 9 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 66101 |
| 12 Jun 2025 | Appointments | Notice 265724 |
| 12 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 265723 |
| 4 Jul 2024 | Revocations | Notice 299899 |
| 4 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 299898 |
| 12 Jun 2024 | Appointments | Notice 265347 |
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/bekaert-iberica-holding-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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