BLASSON IBERIA SL.
Active
Registry details
- Registered office
- C/ CASTELLO 128 - PRIMERA PLANTA, DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €59,530
- First publication
- 15 Jul 2024
- Latest act
- 27 Jun 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENJUMEA BENJUMEA ENRIQUE |
| Attorney-in-fact | GALBIS URRECHA BARBARA |
| Attorney-in-fact | MELIA FULLANA FRANCISCO JAVIER |
| Attorney-in-fact | MENDIETA DE PRADO MACARENA |
| Attorney-in-fact | PAN DE SORALUCE MUGUIRO ANTONIO |
| Attorney-in-fact | RODRIGUEZ PRIETO JAVIER CRISTIAN |
| Attorney-in-fact | SILVA ESCRIVA DE ROMANI JOSE JAVIER |
| Joint and several attorney-in-fact | CUARTERO LANTERO LUCIA MARIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ESCUTIA CORONEL JUAN CARLOS |
| Board member | FERNANDEZ SANCHEZ NAVARRO JUAN ALEJANDRO |
| Board member | INVERSIONES GUIPAN SL |
| Board member | ION ION SOCIEDAD LIMITADA |
| Board member | MELGARCUATRO SL |
| Board member | PRINCESS GATE MEWS SL |
| Board member | SILVA ESCRIVA DE ROMANI JOSE JAVIER |
| Chairperson | MELGARCUATRO SL |
| Attorney-in-fact (joint, and joint and several) | BENJUMEA BENJUMEA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | DE SILVA ESCRIBA DE ROMANI JOSE JAVIER |
| Attorney-in-fact (joint, and joint and several) | ESCUDERO CASTIELLA GABRIELA LIVIA |
| Attorney-in-fact (joint, and joint and several) | MELIA FULLANA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MENDIETA DE PRADO MACARENA |
| Attorney-in-fact (joint, and joint and several) | PAN DE SORALUCE MUGUIRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PRIETO JAVIER CRISTIAN |
| Secretary (not a board member) | SILVA ESCRIVA DE ROMANI JOSE JAVIER |
| Representative | BENJUMEA BENJUMEA ENRIQUE |
| Representative | GARCIA-BADELL MUÑOZ IÑIGO |
| Representative | MELIA FULLANA FRANCISCO JAVIER |
| Representative | PAN DE SORALUCE MUGUIRO ANTONIO |
| Joint and several managing director | MELGARCUATRO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jun 2025 | Appointments | Notice 291894 |
| 24 Apr 2025 | Appointments, Amendments to the articles of association | Notice 190086 |
| 9 Apr 2025 | Capital increase | Notice 167680 |
| 9 Apr 2025 | Change of registered office | Notice 167679 |
| 2 Apr 2025 | Appointments | Notice 155722 |
| 21 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 87957 |
| 19 Dec 2024 | Appointments | Notice 551588 |
| 18 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 548809 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 368252 |
| 15 Jul 2024 | Capital increase | Notice 314746 |
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/blasson-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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