IBERBOX AUSTRAL SL.

Active

Registry details

Registered office: AVDA ADOLFO SUAREZ 13
Municipality: Boadilla del Monte
Province: Madrid
Share capital: €1,453,102
First publication: 7 Aug 2017
Latest act: 28 Jan 2025
Acts in the BORME: 15
Tax ID (NIF): Available through the API

Current directors and officers

Role	Name
Sole director	VENTUS CAPITAL SL
Attorney-in-fact	PIQUER ALTARRIBA JUAN
Attorney-in-fact	RECORDON LAUTARO
Attorney-in-fact	RECORDON SANTIAGO
Joint and several director	RECORDON LAUTARO
Joint and several attorney-in-fact	RECORDON MONGIARDINO MIGUEL ALBERTO
Representative	RECORDON SANTIAGO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
28 Jan 2025	Amendments to the articles of association	Notice 42734
28 Jan 2025	Terminations of appointment/Resignations, Appointments, Other items	Notice 42733
27 Jan 2025	Appointments	Notice 40252
4 Dec 2024	Declaration of sole-shareholder status	Notice 524634
17 Sep 2024	Revocations	Notice 399458
17 Sep 2024	Other items	Notice 399457
22 Jul 2024	Revocations, Change of registered office	Notice 324988
21 Feb 2024	Terminations of appointment/Resignations, Appointments, Other items	Notice 90545
1 Dec 2021	Appointments	Notice 521240
24 Mar 2021	Appointments	Notice 137194

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/iberbox-austral-sl

See plans Get a free key · Documentation

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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