BORME API

CARRIER REFRIGERACION IBERICA SA.

Active

Registry details

Registered office
AVDA REAL DE PINTO 91 - EDIFICIO C ESCALERA 2
Municipality
Madrid
Province
Madrid
Share capital
—
First publication
9 Oct 2009
Latest act
9 Jul 2024
Acts in the BORME
28
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factALDA MERAS VICTOR MANUEL
Attorney-in-factCALATAYUD BUENO YOLANDA
Attorney-in-factDE MEDRANO DE OLIVES CARMEN
Attorney-in-factGAMAZO DE ROUX GABRIEL
Attorney-in-factISABEL CRUZ SERGIO
Attorney-in-factJUANAS LOPEZ JAVIER
Attorney-in-factLOPEZ MONGE MANUEL
Attorney-in-factMARTINEZ ACOSTA MYRNA PATRICIA
Attorney-in-factMARTINEZ CASTILLO JOSE EDUARDO
Attorney-in-factPEÑA GONZALEZ VERONICA ELOISA
Attorney-in-factRELAÑO CRESPO MIGUEL ANGEL
Attorney-in-factRIOS MARTINEZ NESTOR DAVID
Attorney-in-factSANCHO RODRIGO FRANCISCO JAVIER
Attorney-in-factSASTRE PACHECO PABLO
Attorney-in-factSUAREZ VAZQUEZ JULIANA ARON
Attorney-in-factVALERA Y MARTOS ENRIQUE
Attorney-in-factVARELA NUÑEZ MONICA
Attorney-in-factVARGAS-ZUÑIGA GOMEZ-ACEBO MANUEL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberCASIN MARINE VALERIE SYLVIA MADELEINE
Board memberDANIEL SCHMEDDING
Board memberISABEL CRUZ SERGIO
Board memberTHIERRY JOMARD
Board memberZOLTAN HAJAGOS TAMAS
ChairpersonISABEL CRUZ SERGIO
Joint attorney-in-factDE MEDRANO DE OLIVES CARMEN MARIA
Joint attorney-in-factPEREZ SACRISTAN JAVIER
Attorney-in-fact (joint, and joint and several)ANGELET GIMENO SERGI
Attorney-in-fact (joint, and joint and several)ARENAS GOMEZ ANGEL
Attorney-in-fact (joint, and joint and several)FORASTIER GUERRERO ADRIAN
Attorney-in-fact (joint, and joint and several)GAMAZO DE ROUX GABRIEL
Attorney-in-fact (joint, and joint and several)ISABEL CRUZ SERGIO
Attorney-in-fact (joint, and joint and several)LOPEZ MONGE MANUEL
Attorney-in-fact (joint, and joint and several)LOPEZ TARDON JOSE MANUEL
Attorney-in-fact (joint, and joint and several)MANZANANRES SERRANO PABLO
Attorney-in-fact (joint, and joint and several)RELAÑO CRESPO MIGUEL ANGEL
Attorney-in-fact (joint, and joint and several)SANCHEZ BURO DAVID
Attorney-in-fact (joint, and joint and several)SANCHO RODRIGO FRANCISCO JAVIER
Joint managing directorFORASTIER GUERRERO ADRIAN
Secretary (not a board member)VALERA MARTOS ENRIQUE

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
9 Jul 2024Change of legal form, Re-elections, Amendments to the articles of associationNotice 306497
6 Feb 2024Re-electionsNotice 63022
23 Mar 2023AppointmentsNotice 141691
2 Nov 2021Re-electionsNotice 477581
11 Jan 2021Terminations of appointment/Resignations, AppointmentsNotice 9517
11 Jan 2021Re-electionsNotice 9516
18 Dec 2019RevocationsNotice 524522
3 Dec 2019Sole-shareholder company, Change of sole shareholderNotice 499633
15 Mar 2019Revocations, AppointmentsNotice 120378
25 Aug 2017Terminations of appointment/Resignations, Revocations, AppointmentsNotice 348891

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/carrier-refrigeracion-iberica-sa

See plans Get a free key · Documentation

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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