CADOR IBERIA SA.
Active
Registry details
- Registered office
- C/ ALCALA 226 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €570,950
- First publication
- 7 Oct 2009
- Latest act
- 7 Jan 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ FERREIRO AMPARO |
| Attorney-in-fact | BARNES MARTIN MARIA LOURDES |
| Attorney-in-fact | CARMONA TORRES MARIA DE LOS ANGELES |
| Attorney-in-fact | DE LA CALLE CANTALEJO IGNACIO |
| Attorney-in-fact | GONZALEZ ROIZ JAVIER |
| Joint and several attorney-in-fact | ALVAREZ FERREIRO AMPARO |
| Joint and several attorney-in-fact | BARNES MARTIN MARIA LOURDES |
| Joint and several attorney-in-fact | CARMONA TORRES MARIA DE LOS ANGELES |
| Auditor | DELOITTE SL |
| Board member | GARCIA CUARTERO JOSE LUIS |
| Board member | GONZALEZ ROIZ JAVIER |
| Board member | IDAHO RESOURCES SL |
| Board member | MINOPE SA |
| Board member | MINOPE SL |
| Board member | TRAGEST SL |
| Chairperson | GARCIA CUARTERO JOSE LUIS |
| Joint attorney-in-fact | DEXEUS CARLOS |
| Joint attorney-in-fact | GARCIA CUARTERO JOSE LUIS |
| Joint attorney-in-fact | GARCIA CUARTERO PABLO |
| Joint attorney-in-fact | GONZALEZ ROIZ JAVIER |
| Joint attorney-in-fact | MARTIN BERNARDO LUIS AURELIO |
| Attorney-in-fact (joint, and joint and several) | DE LA CALLE CANTALEJO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA CUARTERO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ROIZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | SERRA LLOMPART SANDRA |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | GONZALEZ ROIZ JAVIER |
| Secretary (not a board member) | MARTIN BERNARDO LUIS AURELIO |
| Vice secretary (not a board member) | DIAZ-GALVEZ DE LA CAMARA JAVIER |
| Representative | DEXEUS CARLOS |
| Representative | DEXEUS SANPERE CARLOS |
| Representative | GARCIA CUARTERO PABLO |
| Representative | MARTIN BERNARDO LUIS AURELIO |
| Vice chairperson | GONZALEZ ROIZ JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jan 2026 | Revocations, Appointments | Notice 4994 |
| 27 Feb 2025 | Capital reduction | Notice 97498 |
| 31 Jul 2024 | Change of registered office | Notice 337703 |
| 28 Jun 2024 | Status of insolvency proceedings, Status of insolvency proceedings | Notice 292491 |
| 8 May 2024 | Status of insolvency proceedings | Notice 215694 |
| 20 Feb 2024 | Revocations, Appointments | Notice 87590 |
| 31 Jan 2023 | Revocations, Appointments | Notice 51840 |
| 30 Jan 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 49697 |
| 5 Aug 2020 | Terminations of appointment/Resignations, Appointments | Notice 255444 |
| 8 Oct 2019 | Appointments | Notice 417153 |
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/cador-iberia-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).