ESML SD IBERIA HOLDING SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Dec 2011
- Latest act
- 11 Nov 2025
- Acts in the BORME
- 77
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDREU MERINO MARIANO |
| Attorney-in-fact | ANDUEZA RODRIGUEZ BEATRIZ |
| Attorney-in-fact | ANGUITA RUIZ ANTONIO |
| Attorney-in-fact | CARRASCO GARCIA ASIER IKER |
| Attorney-in-fact | CERVIGON BANDA ANA MARIA |
| Attorney-in-fact | DE LA ROSA ALBERCA BORJA |
| Attorney-in-fact | GALLEGO CALVO CRISTINA |
| Attorney-in-fact | GARGALLO SANZ DE VICUÑA ANA |
| Attorney-in-fact | GIL LASA LUIS MARIA |
| Attorney-in-fact | GOMEZ VALLADARES NURIA ALMUDENA |
| Attorney-in-fact | LARREA MARTINEZ GERMAN |
| Attorney-in-fact | LLORENTE GOMEZ SANTIAGO |
| Attorney-in-fact | LOPEZ GUTIERREZ ROBERTO |
| Attorney-in-fact | PANZANO BARBERO MARTA |
| Attorney-in-fact | PARAMO MIGUELEZ MIGUEL |
| Attorney-in-fact | PRADO UREÑA GUILLERMO |
| Attorney-in-fact | RODRIGUEZ RICO MARIA ROSA |
| Attorney-in-fact | RUIZ JIMENEZ JOSE CARLOS |
| Attorney-in-fact | VAZQUEZ LOSADA ALVARO |
| Joint and several attorney-in-fact | ANGUITA RUIZ ANTONIO |
| Joint and several attorney-in-fact | DELGADO EDUARDO DANIEL |
| Joint and several attorney-in-fact | GARGALLO SANZ DE VICUÑA ANA |
| Joint and several attorney-in-fact | LARREA MARTINEZ GERMAN |
| Joint and several attorney-in-fact | LLORENTE GOMEZ SANTIAGO |
| Joint and several attorney-in-fact | MORALES RODRIGUEZ ILEANA BEATRIZ |
| Joint and several attorney-in-fact | RECASENS OTERO CARLOS |
| Joint and several attorney-in-fact | RODRIGUEZ RICO MARIA ROSA |
| Joint and several attorney-in-fact | VALERA CORRAL PAZ |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANGUITA RUIZ ANTONIO |
| Board member | GARGALLO SANZ DE VICUÑA ANA |
| Board member | LALLY AUSTIN |
| Chairperson | LALLY AUSTIN |
| Joint attorney-in-fact | ANDREU MERINO MARIANO |
| Joint attorney-in-fact | ANDUEZA RODRIGUEZ BEATRIZ |
| Joint attorney-in-fact | ANGUITA RUIZ ANTONIO |
| Joint attorney-in-fact | ANTONIO ANGUITA RUIZ |
| Joint attorney-in-fact | GALLEGO CALVO CRISTINA |
| Joint attorney-in-fact | GARGALLO SANZ DE VICUÑA ANA |
| Joint attorney-in-fact | LARREA MARTINEZ GERMAN |
| Joint attorney-in-fact | LLORENTE GOMEZ SANTIAGO |
| Joint attorney-in-fact | MIRANDA ARZAC RAFAEL |
| Joint attorney-in-fact | MIRANDA ARZAC RAFAEL IGNACIO |
| Joint attorney-in-fact | RODRIGUEZ RICO MARIA ROSA |
| Joint attorney-in-fact | VAZQUEZ LOSADA ALVARO |
| Attorney-in-fact (joint, and joint and several) | ANDREU MERINO MARIANO |
| Attorney-in-fact (joint, and joint and several) | ANGUITA RUIZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LARREA MARTINEZ GERMAN |
| Attorney-in-fact (joint, and joint and several) | MASSA MAZARRASA LUIS |
| Attorney-in-fact (joint, and joint and several) | PARAMO MIGUELEZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RICO MARIA ROSA |
| Managing director | LALLY AUSTIN |
| Secretary (not a board member) | RODRIGUEZ RICO MARIA ROSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Nov 2025 | Appointments | Notice 493638 |
| 30 Oct 2025 | Re-elections | Notice 476036 |
| 23 Sep 2025 | Appointments | Notice 416269 |
| 5 Aug 2025 | Appointments | Notice 355148 |
| 24 Apr 2025 | Appointments | Notice 190153 |
| 24 Apr 2025 | Terminations of appointment/Resignations | Notice 190152 |
| 11 Dec 2024 | Extension of corporate purpose | Notice 535331 |
| 21 Nov 2024 | Re-elections | Notice 501258 |
| 12 Jun 2024 | Appointments | Notice 266261 |
| 23 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 500197 |
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/esml-sd-iberia-holding-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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