IB OPCO HOLDING SL.
Active
Registry details
- Registered office
- C/ MARTINEZ VILLERGAS 49, MADRID
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €0
- First publication
- 13 Jan 2010
- Latest act
- 20 Jan 2026
- Acts in the BORME
- 75
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ ANDERSON JOSE LUIS |
| Attorney-in-fact | GARCIA-TORRES GOMEZ PEDRO-GABRIEL |
| Attorney-in-fact | GUIJARRO DE LA GRANJA ENRIQUE |
| Attorney-in-fact | SANCHEZ LOZANO TURMO RAFAEL |
| Joint and several attorney-in-fact | ALONSO RODRIGUEZ DE RIVERA MARIA |
| Joint and several attorney-in-fact | FERNANDEZ GARCIA PALOMA |
| Joint and several attorney-in-fact | MAIZ CARRO LOURDES |
| Joint and several attorney-in-fact | SEBASTIAN DE ERICE MALO DE MOLINA MARIA EUGENIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BAU ARRECHEA SANTIAGO |
| Board member | CIERCO JIMENEZ DE PARGA JUAN |
| Board member | CLEMENTS SARAH |
| Board member | DIAZ YEREGUI RAFAEL |
| Board member | GALLEGO MARTIN LUIS |
| Board member | LOPEZ SOLAS MARIA JESUS |
| Board member | SANSAVINI MARCO |
| Chairperson | SANSAVINI MARCO |
| Joint attorney-in-fact | ALVAREZ ANDERSON JOSE LUIS |
| Joint attorney-in-fact | FARIZA BATANERO JOSE MARIA |
| Joint attorney-in-fact | MARTINEZ ZARATEGUI MARTHA LUCIA |
| Joint attorney-in-fact | MOLINA DE GRADO MARIA PAZ |
| Joint attorney-in-fact | NAVARES VARELA LUIS |
| Joint attorney-in-fact | PASCUAL ARRIBAS ADOLFO |
| Joint attorney-in-fact | PERDIGUERO DE LA TORRE GABRIEL |
| Joint attorney-in-fact | RODRIGUEZ AMADO CARLOS |
| Joint attorney-in-fact | SALIDO GRAU BELEN |
| Joint attorney-in-fact | TEJERO VILLARREAL NORBERTO |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ANDERSON JOSE LUIS |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | SANSAVINI MARCO |
| Secretary (not a board member) | GARCIA-TORRES GOMEZ PEDRO-GABRIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 27866 |
| 12 Nov 2025 | Re-elections | Notice 496239 |
| 3 Apr 2025 | Revocations, Appointments | Notice 158559 |
| 20 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 364616 |
| 8 Aug 2024 | Re-elections | Notice 351311 |
| 28 Jun 2024 | Revocations, Appointments | Notice 292709 |
| 23 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 193388 |
| 4 Mar 2024 | Re-elections | Notice 111029 |
| 4 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 111028 |
| 1 Mar 2024 | Correction of errors | Notice 108497 |
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/ib-opco-holding-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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