GEWISS IBERICA SA.
Active
Registry details
- Registered office
- C/ GABRIEL GARCIA MARQUEZ 4 (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Feb 2009
- Latest act
- 24 Jun 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOSATELLI FABIO |
| Attorney-in-fact | CANTERO GUISANDEZ ANA MARIA |
| Attorney-in-fact | PEREZ-SANTANA CESAR |
| Attorney-in-fact | PEZZELLA NICODEMO |
| Attorney-in-fact | RAMIREZ GOMEZ JUAN LUIS |
| Attorney-in-fact | SALIDO PEREZ JAIME |
| Joint and several attorney-in-fact | PEREZ-SANTANA CESAR |
| Auditor | KPMG AUDITORES SL |
| Board member | CERVINI PAOLO |
| Board member | PEZZELLA NICODEMO |
| Board member | RUBINI SERGIO |
| Chairperson | CERVINI PAOLO |
| Secretary | OSORIO PITARCH ANDRES |
| Joint attorney-in-fact | BOSATELLI FABIO |
| Joint attorney-in-fact | PEZELLA NICODEMO |
| Joint attorney-in-fact | PEZZELLA NICODEMO |
| Joint attorney-in-fact | RAMIREZ GOMEZ JUAN LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2026 | Re-elections | Notice 299982 |
| 15 Jul 2025 | Appointments | Notice 318562 |
| 13 Jun 2025 | Revocations | Notice 268849 |
| 2 Jun 2025 | Revocations | Notice 247566 |
| 23 Sep 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 407382 |
| 23 Oct 2023 | Re-elections | Notice 449572 |
| 10 Oct 2023 | Change of registered office | Notice 433514 |
| 30 Jun 2023 | Appointments | Notice 297210 |
| 27 Mar 2023 | Appointments | Notice 148406 |
| 19 Jan 2021 | Re-elections | Notice 22432 |
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/gewiss-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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