ENVIROSUITE IBERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Nov 2020
- Latest act
- 12 Mar 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALLESTEROS GARRIDO MARIA JESUS |
| Joint and several attorney-in-fact | CHEN JIANG ROSA |
| Joint and several attorney-in-fact | LOPEZ-REY NUÑEZ JORGE |
| Joint and several attorney-in-fact | POMARES BOTANA ROBERTO |
| Joint and several attorney-in-fact | RUENES MARIÑAS VICTORIA |
| Joint and several attorney-in-fact | SANCHEZ OSENDE LUCAS |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Joint director | DORKS BENJAMIN CHARLES |
| Joint director | DRIVER TOBY WILLIAM |
| Joint attorney-in-fact | BALLESTEROS GARRIDO MARIA JESUS |
| Joint attorney-in-fact | DRIVER TOBY WILLIAM |
| Joint attorney-in-fact | ESPERSEN KENT |
| Joint attorney-in-fact | FOSTER ADAM |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Mar 2026 | Amendments to the articles of association | Notice 126685 |
| 5 Dec 2025 | Re-elections | Notice 542248 |
| 5 Dec 2025 | Revocations, Appointments | Notice 542247 |
| 28 Nov 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 529404 |
| 28 Nov 2025 | Appointments | Notice 529403 |
| 21 Jul 2025 | Appointments | Notice 327847 |
| 6 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 257431 |
| 6 Jun 2025 | Amendments to the articles of association | Notice 257430 |
| 4 Jun 2025 | Other items | Notice 252312 |
| 4 Jun 2025 | Amendments to the articles of association | Notice 252311 |
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/envirosuite-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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