CAMPA IBERIA SA.
Active
Registry details
- Registered office
- VIA LAYETANA Num.47 P.3 PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 12 Feb 2009
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 56
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MYTHEN SPA |
| Joint and several attorney-in-fact | BOADA PIBERNAT ANNA |
| Joint and several attorney-in-fact | BOTELLA ROCA VIRGINIA |
| Joint and several attorney-in-fact | FRANK TOM BREUGELMANS |
| Joint and several attorney-in-fact | JOERN SCHNEIDER |
| Joint and several attorney-in-fact | LLORENS MARTINEZ LOURDES |
| Joint and several attorney-in-fact | MICHELE SPANO CUCCHIARA |
| Joint and several attorney-in-fact | ROMANO SILVA QUINTEIRO JUAN IGNACIO |
| Joint and several attorney-in-fact | VIDAL CARBALLO CARLA |
| Auditor | F SUGRAÑES AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FRANK TOM BREUGELMANS |
| Board member | JOERN SCHNEIDER |
| Board member | LARS MEYER |
| Chairperson | JOERN SCHNEIDER |
| Joint attorney-in-fact | BACHTIAR KARIM |
| Joint attorney-in-fact | BAHARI KARIM |
| Joint attorney-in-fact | BURHAN KARIM |
| Joint attorney-in-fact | CHEONG HUNG SUM |
| Joint attorney-in-fact | DEWI SUKWANTO |
| Joint attorney-in-fact | JOERN SCHNEIDER |
| Joint attorney-in-fact | LEE YOKE FONG |
| Joint attorney-in-fact | NG KOEI KIE MIKIE WIJAYA |
| Joint attorney-in-fact | PEÑALVER GONZALEZ MONICA |
| Joint attorney-in-fact | PIER GIUSEPPE POLLA |
| Joint attorney-in-fact | SARITHA MANDAVILLI |
| Joint attorney-in-fact | SEOW WOON HAU ANDREW |
| Joint attorney-in-fact | SRI WEYENTI HUANG YONG HUI |
| Joint attorney-in-fact | WIDARNO |
| Joint attorney-in-fact | YAP SAY CHUNG |
| Joint attorney-in-fact | YEO SHI TIAN |
| Attorney-in-fact (joint, and joint and several) | CHEONG HUNG SUM |
| Attorney-in-fact (joint, and joint and several) | JOERN SCHNEIDER |
| Attorney-in-fact (joint, and joint and several) | NG SIEW MOI |
| Attorney-in-fact (joint, and joint and several) | PIER GIUSEPPE POLLA |
| Attorney-in-fact (joint, and joint and several) | SARITHA MANDAVILI |
| Attorney-in-fact (joint, and joint and several) | TEO CHENG HAR |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JORN WILLHELM SCHNEIDER |
| Managing director | PIER GIUSEPPE POLLA |
| Secretary (not a board member) | PEREZ RODRIGUEZ DIEGO JOSE |
| Vice secretary (not a board member) | MARTINEZ DE AZCOITIA CERVIGON LUZ |
| Vice chairperson | FRANK TOM BREUGELMANS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Revocations, Appointments | Notice 429541 |
| 18 Mar 2026 | Appointments | Notice 136767 |
| 25 Feb 2026 | Appointments, Correction of errors | Notice 96623 |
| 15 Sep 2025 | Revocations, Appointments | Notice 406211 |
| 4 Apr 2025 | Appointments | Notice 159968 |
| 17 Jan 2025 | Appointments | Notice 21485 |
| 6 Sep 2024 | Appointments | Notice 384428 |
| 29 Jul 2024 | Revocations, Appointments | Notice 332398 |
| 16 May 2024 | Amendments to the articles of association | Notice 223229 |
| 27 Feb 2024 | Appointments | Notice 99509 |
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/campa-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.
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