DIBEA ITG SA.
Active
Registry details
- Registered office
- C/ SERRANO 41 - 4º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 21 Feb 2022
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Board member | LEYGUE THIERRY RENE HUGUES IGONIN |
| Board member | MORALES PLAZA JOSE IGNACIO |
| Board member | PGGM VERMOGENSBEHEER BV |
| Board member | TIGER HOLDING I BV |
| Chairperson | PGGM VERMOGENSBEHEER BV |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | INTERTRUST (SPAIN) SL |
| Vice secretary (not a board member) | SOTO MADRID FERNANDO |
| Representative | FERRER-SAMA SERVER CRISTINA |
| Representative | MOL KNECHTEL THERESIA NATASHA |
| Representative | MOL-KNECHTEL THERESIA NATASHA |
| Representative | VAN ALPHEN DENNIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Re-elections | Notice 47987 |
| 10 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 443780 |
| 10 Oct 2025 | Appointments, Other items | Notice 443779 |
| 19 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 413459 |
| 11 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 404085 |
| 16 Nov 2023 | Appointments, Correction of errors | Notice 487111 |
| 28 Apr 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 199564 |
| 14 Mar 2023 | Appointments | Notice 127119 |
| 3 Feb 2023 | Amendments to the articles of association | Notice 61459 |
| 20 Oct 2022 | Payment of unpaid share capital, Change of corporate purpose | Notice 460256 |
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/dibea-itg-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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