IBERCERAS SPECIALTIES SL.
Active
Registry details
- Registered office
- C/ JULIAN CAMARILLO 4 - EDIFICIO 37C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €800,000
- First publication
- 3 Apr 2012
- Latest act
- 26 Feb 2025
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARISCAL MARTINEZ FELIX ENRIQUE |
| Attorney-in-fact | ZULETA MARZAL MARIA DE LA PAZ |
| Joint and several attorney-in-fact | FABIANI GIOVANNI LUIGI |
| Joint and several attorney-in-fact | HERNANDEZ REVILLA CARLOS |
| Joint and several attorney-in-fact | ZULETA MARZAL MARIA DE LA PAZ |
| Auditor | ERNST & YOUNG SL |
| Board member | FABIANI GIOVANNI LUIGI |
| Board member | FABIANI MATTEO |
| Board member | HERNANDEZ REVILLA CARLOS |
| Board member | MATOSES CATANIA ARACELI |
| Chairperson | HERNANDEZ REVILLA CARLOS |
| Joint attorney-in-fact | CARBONELL MOURELO LARA |
| Joint attorney-in-fact | GUTIERREZ CORROTO JUAN RAMON |
| Joint attorney-in-fact | ORTEGA MARTINEZ GEMA |
| Managing director (joint, and joint and several) | FABIANI GIOVANNI LUIGI |
| Managing director (joint, and joint and several) | HERNANDEZ REVILLA CARLOS |
| Secretary (not a board member) | ZALDIVAR FRAILE JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Feb 2025 | Re-elections | Notice 95340 |
| 16 Dec 2024 | Sole-shareholder company, Change of sole shareholder | Notice 544294 |
| 29 Nov 2023 | Appointments | Notice 509670 |
| 7 Nov 2023 | Revocations | Notice 473070 |
| 28 Sep 2023 | Appointments | Notice 417496 |
| 12 Jul 2023 | Appointments | Notice 316475 |
| 12 Jul 2023 | Appointments | Notice 316474 |
| 2 Jan 2023 | Appointments | Notice 2463 |
| 2 Nov 2021 | Appointments | Notice 478154 |
| 2 Nov 2021 | Revocations | Notice 478153 |
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/iberceras-specialties-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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