IBER PAK SA.
Active
Registry details
- Registered office
- C/ MARQUES DE MONDEJAR 18 4º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Apr 2010
- Latest act
- 28 Feb 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABRERA KABANA SARTORIUS ISABEL |
| Attorney-in-fact | CABRERA KABANA SARTORIUS MANUEL |
| Attorney-in-fact | CABRERA KABANA SARTORIUS MARIA DE LAS NIEVES |
| Attorney-in-fact | CABRERA KABANA SARTORIUS TERESA |
| Attorney-in-fact | CABRERA-KABANA SARTORIUS JOSE IGNACIO |
| Attorney-in-fact | CABRERA-KABANA SARTORIUS LUIS |
| Board member | CABRERA KABANA SARTORIUS TERESA |
| Board member | CABRERA-KABANA SARTORIUS LUIS |
| Board member | CABRERA-KABANA SARTORIUS MANUEL |
| Chairperson | CABRERA-KABANA SARTORIUS MANUEL |
| Secretary | CABRERA-KABANA SARTORIUS LUIS |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS BLANCA |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS CARMEN |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS ISABEL |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS JOSE IGNACIO |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS LUIS |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS MANUEL |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS MARIA DE LAS NIEVES |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS MARIA DEL CARMEN |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS MARIA TERESA |
| Joint attorney-in-fact | SARTORIUS ACUÑA MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | CABRERA KABANA SARTORIUS ISABEL |
| Attorney-in-fact (joint, and joint and several) | CABRERA KABANA SARTORIUS TERESA |
| Attorney-in-fact (joint, and joint and several) | CABRERA-KABANA SARTORIUS LUIS |
| Managing director (joint, and joint and several) | CABRERA KABANA SARTORIUS TERESA |
| Managing director (joint, and joint and several) | CABRERA-KABANA SARTORIUS LUIS |
| Joint and several managing director | CABRERA KABANA SARTORIUS TERESA |
| Joint and several managing director | CABRERA-KABANA SARTORIUS LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Feb 2025 | Change of registered office | Notice 100295 |
| 24 Oct 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 455013 |
| 30 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 418967 |
| 22 Jan 2015 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Extension of corporate purpose, Change of registered office | Notice 27184 |
| 22 Jun 2010 | Appointments | Notice 248524 |
| 29 Apr 2010 | Revocations | Notice 173680 |
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/iber-pak-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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