DYNAPAC IBERIA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ FRANCISCO SILVELA NUMERO 42, PLANTA 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €200,000
- First publication
- 30 May 2017
- Latest act
- 11 Apr 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | KEGELAERS ROBERT EMIEL J |
| Attorney-in-fact | SOUZA TANUS THIBERIO SANTOS |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Auditor | SW AUDITORES ESPAÑA SL |
| Board member | HENSE PAUL CORNEEL M |
| Board member | KEGELAERS ROBERT EMIEL J |
| Board member | RAVINDRA SAPRE NIKHIL |
| Chairperson | KEGELAERS ROBERT EMIEL J |
| Attorney-in-fact (joint, and joint and several) | MOLINA GONZALEZ PILAR |
| Secretary (not a board member) | BERGUER BARCIA ERICK-ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Apr 2025 | Change of registered office | Notice 172909 |
| 19 Dec 2024 | Re-elections | Notice 551164 |
| 19 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 335328 |
| 19 Nov 2021 | Change of registered office | Notice 504203 |
| 11 Oct 2021 | Re-elections | Notice 448462 |
| 3 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 366886 |
| 2 Mar 2021 | Revocations, Appointments | Notice 99817 |
| 2 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 99816 |
| 22 Aug 2019 | Terminations of appointment/Resignations, Appointments | Notice 365802 |
| 22 Nov 2018 | Appointments | Notice 467330 |
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/dynapac-iberia-sociedad-limitada
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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