I. S. T. IBERICA DE INNOVACIONES SL.
Active
Registry details
- Registered office
- C/ SIERRA DE ALGODONALES 12-14 - POLIGONO INDUSTR
- Municipality
- Arganda del Rey
- Province
- Madrid
- Share capital
- €250,000
- First publication
- 5 Jun 2009
- Latest act
- 28 Oct 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE PABLOS CARMONA JAIME |
| Attorney-in-fact | NAVARRO DE PALENCIA ZULAICA ANA |
| Joint and several director | JIMENEZ OCHOA DE ERIBE IGNACIO JAVIER |
| Joint and several director | LAUB THOMAS |
| Joint and several attorney-in-fact | MARTINEZ GREDILLA ANA BELEN |
| Joint and several attorney-in-fact | PIÑEIRO DOMINGUEZ MANUEL |
| Joint attorney-in-fact | JIMENEZ OCHOA DE ERIBE IGNACIO JAVIER |
| Joint attorney-in-fact | MARTINEZ GREDILLA ANA BELEN |
| Joint attorney-in-fact | PIÑEIRO DOMINGUEZ MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Oct 2025 | Appointments | Notice 471652 |
| 28 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 471651 |
| 1 Dec 2023 | Change of registered office | Notice 514606 |
| 3 May 2023 | Amendments to the articles of association | Notice 202151 |
| 25 Apr 2023 | Appointments | Notice 192695 |
| 25 Apr 2023 | Appointments | Notice 192694 |
| 25 Apr 2023 | Appointments | Notice 192693 |
| 1 Mar 2023 | Sole-shareholder company, Change of sole shareholder | Notice 106720 |
| 13 Dec 2022 | Terminations of appointment/Resignations | Notice 544234 |
| 5 Jun 2009 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 257625 |
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/i-s-t-iberica-de-innovaciones-sl
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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