BOARD M.I. IBERICA SL.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 20, 310
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €300,000
- First publication
- 9 Dec 2009
- Latest act
- 2 Sep 2025
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ANDREA DE GRENET |
| Attorney-in-fact | BERTOLETTI MAURO |
| Attorney-in-fact | CASSINELLI TIZIANA |
| Joint and several director | SABATINI NICCOLO |
| Joint and several director | SCALFI GIULIA |
| Joint and several attorney-in-fact | RUMBERO ORDAX FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2025 | Appointments | Notice 392027 |
| 12 Aug 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 366674 |
| 17 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 226590 |
| 27 Dec 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 566186 |
| 23 May 2022 | Correction of errors | Notice 230648 |
| 18 May 2022 | Change of registered office | Notice 220790 |
| 2 Nov 2021 | Revocations, Appointments | Notice 476859 |
| 11 May 2021 | Revocations, Appointments | Notice 218859 |
| 10 Nov 2020 | Revocations | Notice 383155 |
| 6 Oct 2020 | Appointments | Notice 335799 |
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/board-m-i-iberica-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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