CLAUDIUS PETERS IBERICA SA.
Active
Registry details
- Registered office
- C/ MENENDEZ PIDAL 43 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Mar 2010
- Latest act
- 26 Feb 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARLEGUI GIL TOMAS MANUEL |
| Attorney-in-fact | FITSCHEN HERMANN |
| Attorney-in-fact | HERRMANN KURT MARIUS |
| Attorney-in-fact | HUERTA GONZALEZ MANUEL |
| Attorney-in-fact | REINER FRUHLING |
| Attorney-in-fact | SIEFERT FRANK CHRISTIAN |
| Joint and several attorney-in-fact | FITSCHEN MANFRED |
| Joint and several attorney-in-fact | HERAS VILLOLDO EDUARDO |
| Joint and several attorney-in-fact | PALOMINO ROSIQUE MARTA-BELEN |
| Joint and several attorney-in-fact | SIEBERT FRANK |
| Joint director | HERRMANN KURT MARIUS |
| Joint director | SIEFERT FRANK CHRISTIAN |
| Secretary (not a board member) | LAES NEXIA AUDITORES SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Feb 2025 | Revocations, Appointments | Notice 95378 |
| 14 Mar 2024 | Change of registered office | Notice 130655 |
| 25 Apr 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 192418 |
| 30 Mar 2023 | Appointments, Correction of errors | Notice 155366 |
| 21 Feb 2023 | Appointments | Notice 90736 |
| 15 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 331975 |
| 10 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 433310 |
| 25 Feb 2020 | Terminations of appointment/Resignations | Notice 86608 |
| 11 Dec 2019 | Appointments | Notice 508103 |
| 1 Aug 2019 | Appointments | Notice 336286 |
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/claudius-peters-iberica-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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