COMPAÑIA IBERICA DE BARCOS REMOLCADORES SL.
Active
Registry details
- Registered office
- C/ MIGUEL ANGEL, NUMERO 27
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,085,960
- First publication
- 7 Jun 2011
- Latest act
- 10 Jan 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ BARCENILLA ROBERTO |
| Joint and several attorney-in-fact | FIERRO MARCH JUAN |
| Joint and several attorney-in-fact | RAMOS RAMOS RAQUEL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | FIERRO MARCH JUAN |
| Board member | GARCIA DELGADO JORGE |
| Board member | PUENTE ORENCH JOSE |
| Board member | RAMOS RAMOS RAQUEL |
| Chairperson | FIERRO MARCH JUAN |
| Joint attorney-in-fact | FIERRO MARCH JUAN |
| Joint attorney-in-fact | GONZALEZ TRUJEDA ENRIQUE |
| Secretary (not a board member) | PUENTE ORENCH JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jan 2025 | Amendments to the articles of association | Notice 10408 |
| 5 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 254717 |
| 5 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 254716 |
| 22 May 2024 | Capital reduction | Notice 232984 |
| 20 May 2024 | Appointments | Notice 229611 |
| 21 Jul 2023 | Appointments | Notice 331273 |
| 21 Jul 2023 | Appointments | Notice 331272 |
| 14 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 320951 |
| 10 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 282040 |
| 17 Jan 2020 | Revocations, Appointments | Notice 19105 |
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/compania-iberica-de-barcos-remolcadores-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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