CERRO GRANDE IBERIA SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,645
- First publication
- 16 Oct 2019
- Latest act
- 30 Jun 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAZZANI JUAN IGNACIO |
| Attorney-in-fact | CSC ANCILLARY SERVICES (SPAIN) SL |
| Attorney-in-fact | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Attorney-in-fact | DIAZ CORAL ROBERTO |
| Attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Attorney-in-fact | GARCIA ARIEL ERNESTO |
| Attorney-in-fact | LALANNE LETICIA MARIA SAMMARCO |
| Attorney-in-fact | LAUREIRO LUCIA |
| Attorney-in-fact | PANETTA SEBASTIAN CARLOS |
| Attorney-in-fact | ROSELLO JUAN PABLO |
| Attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Attorney-in-fact | STORNI MARIA XIMENA |
| Board member | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Board member | ROZPIDE ORBEGOZO CARMEN |
| Board member | STORNI MARIA XIMENA |
| Chairperson | ROZPIDE ORBEGOZO CARMEN |
| Secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
| Vice secretary (not a board member) | FRANCO CABALLERO MERCEDES |
| Representative | DIEZ ARRANZ BEATRIZ |
| Vice chairperson | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2025 | Appointments | Notice 293209 |
| 7 Jan 2025 | Sole-shareholder company, Change of sole shareholder | Notice 4984 |
| 7 Jan 2025 | Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 4983 |
| 3 Jan 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 2476 |
| 7 Aug 2023 | Change of registered office | Notice 356830 |
| 23 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 553927 |
| 21 Dec 2021 | Change of registered office | Notice 548572 |
| 15 Feb 2021 | Capital increase | Notice 71488 |
| 16 Oct 2019 | Appointments | Notice 430029 |
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/cerro-grande-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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