CEFETRA IBERICA SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA , Nº 19, EDIFICIO II, 2º A
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €500,010
- First publication
- 1 Dec 2014
- Latest act
- 16 Sep 2025
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ OJANGUREN DOLORES |
| Attorney-in-fact | GARCIA VALERA DAVID |
| Attorney-in-fact | MARTINEZ MENENDEZ DANIEL-JOSE |
| Attorney-in-fact | PARRY LIONEL |
| Attorney-in-fact | RIETKERK JOB GIJSBERT |
| Attorney-in-fact | RUIZ VIVANCOS CARLOS |
| Attorney-in-fact | SALRA GUASCH DAVID |
| Attorney-in-fact | SOTO MENDILUCE MARTA |
| Attorney-in-fact | STEENHOUWER ERIC |
| Attorney-in-fact | VAN GELDEREN REMCO MARCEL |
| Attorney-in-fact | VRIENS DANIEL CONSTANTIJN |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GARCIA VALERA DAVID |
| Board member | MARTINEZ MENENDEZ DANIEL-JOSE |
| Board member | RUIZ VIVANCOS CARLOS |
| Chairperson | MARTINEZ MENENDEZ DANIEL-JOSE |
| Joint attorney-in-fact | RIETKERK JOB GIJSBERT |
| Joint attorney-in-fact | STEENHOUWER ERIC |
| Joint attorney-in-fact | VAN GELDEREN REMCO MARCEL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | VADILLO GUTIERREZ JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2025 | Appointments | Notice 408424 |
| 9 Jul 2025 | Appointments | Notice 309922 |
| 20 Feb 2025 | Amendments to the articles of association | Notice 85943 |
| 13 Dec 2024 | Correction of errors | Notice 541499 |
| 4 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 524436 |
| 22 Aug 2024 | Appointments | Notice 368333 |
| 5 Dec 2023 | Appointments | Notice 518968 |
| 10 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 477466 |
| 10 Nov 2023 | Revocations, Appointments | Notice 477465 |
| 10 Nov 2023 | Appointments | Notice 477464 |
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/cefetra-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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