ENVAC IBERIA SA.
Active
Registry details
- Registered office
- C/ CUEVAS DEL VALLE 28
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Jan 2009
- Latest act
- 17 Dec 2025
- Acts in the BORME
- 35
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERNARD BONILLA CARLOS ENRIQUE |
| Attorney-in-fact | RELLO SERRANO ROBERTO CARLOS |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BERNAD BONILLA CARLOS ENRIQUE |
| Board member | BERNARD BONILLA CARLOS ENRIQUE |
| Board member | GRANLJUNG EVA MARIA |
| Board member | KARLSSON JOAKIM ROBERT GOESTA |
| Chairperson | KARLSSON JOAKIM ROBERT GOESTA |
| Managing director | BERNAD BONILLA CARLOS ENRIQUE |
| Managing director | BERNARD BONILLA CARLOS ENRIQUE |
| Secretary (not a board member) | VAZQUEZ LEON ANA BELEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2025 | Re-elections | Notice 560980 |
| 27 Nov 2024 | Re-elections | Notice 511133 |
| 3 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 161138 |
| 6 Mar 2024 | Correction of errors | Notice 115453 |
| 26 Dec 2023 | Re-elections | Notice 547173 |
| 21 Feb 2023 | Re-elections | Notice 90934 |
| 30 Dec 2021 | Re-elections | Notice 566678 |
| 30 Dec 2021 | Appointments | Notice 566677 |
| 30 Dec 2021 | Appointments | Notice 566676 |
| 23 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 134079 |
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/envac-iberia-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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