CERNER IBERIA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 81
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,051,000
- First publication
- 16 Apr 2009
- Latest act
- 23 Sep 2026
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO GONZALEZ ANA |
| Attorney-in-fact | ALVAREZ DE LA BALLINA FERNANDEZ PAULA |
| Attorney-in-fact | CIFUENTES MATEOS DANIEL |
| Attorney-in-fact | ENYEART EDWARD LEE |
| Attorney-in-fact | FERNANDEZ ORTEGA JUAN |
| Attorney-in-fact | HULL BETH WARNER |
| Attorney-in-fact | KELLS ALLAN OWEN |
| Attorney-in-fact | MARIN ESAIN ENEKO TEOGENES |
| Attorney-in-fact | MASIA CASARRUBIOS MARIA DE LA LUZ |
| Attorney-in-fact | NICK LEONARD |
| Attorney-in-fact | PALMER JOSEPH EDWARD |
| Attorney-in-fact | TEIXEIRA BRENET CHRISTINE BERNADETTE SIMOES |
| Attorney-in-fact | WILSON JULIA M |
| Joint and several attorney-in-fact | BOLGER JOHN PATRICK |
| Joint and several attorney-in-fact | BRAVO POLO JUAN LUIS |
| Joint and several attorney-in-fact | MORALES MONTILLA CLARA |
| Joint and several attorney-in-fact | PARRA SAURA ALEJANDRO |
| Joint and several attorney-in-fact | TERAN MUÑOZ SANTIAGO ANDRES |
| Joint and several attorney-in-fact | THOMAS LAND MICHAEL |
| Joint and several attorney-in-fact | TRELLO CORRALES ANA |
| Auditor | BDO AUDITORES SLP |
| Board member | BOLGER JHON PATRICK |
| Board member | BRAVO POLO JUAN LUIS |
| Board member | THOMAS LAND MICHAEL |
| Chairperson | BRAVO POLO JUAN LUIS |
| Joint attorney-in-fact | ENEA FREDERIC NICHOLAS |
| Joint attorney-in-fact | GRANT IV THOMAS HARRISON |
| Joint attorney-in-fact | NICK LEONARD |
| Joint attorney-in-fact | PAN LIREN |
| Secretary (not a board member) | TERAN MUÑOZ SANTIAGO ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 426384 |
| 14 Sep 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 412997 |
| 3 May 2024 | Appointments | Notice 207937 |
| 13 Apr 2023 | Change of registered office | Notice 175637 |
| 11 Apr 2023 | Appointments | Notice 171417 |
| 17 Nov 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 502932 |
| 10 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 282183 |
| 22 Dec 2020 | Change of registered office | Notice 454143 |
| 9 Dec 2020 | Re-elections | Notice 431181 |
| 13 Aug 2020 | Re-elections | Notice 267698 |
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/cerner-iberia-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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