IBERFRASA SL.
Active
Registry details
- Registered office
- C/ ENRIQUE GRANADOS NUMERO 6, EDIFICIO B, NIVEL 0
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €47,472.99
- First publication
- 27 Jan 2009
- Latest act
- 6 Mar 2026
- Acts in the BORME
- 41
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CONCHILLO ARMENDARIZ FEDERICO |
| Attorney-in-fact | FERNANDEZ SERRANO MARIA-ELENA |
| Attorney-in-fact | LEON PIZARRO JAVIER |
| Attorney-in-fact | LOPEZ BREA PROUS CARLOS |
| Attorney-in-fact | MARTINEZ DE LA ROSA BORJA |
| Attorney-in-fact | RUBIO VELA FRANCISCO |
| Auditor | BAKER TILLY ESPAÑA SOCIEDAD PROFESIONAL DE AUDITOR |
| Auditor | BAKER TILLY FMAC SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | CATAFAL TARDOS JOSEP |
| Board member | CONCHILLO ARMENDARIZ FEDERICO |
| Board member | LEON PIZARRO JAVIER |
| Board member | MARTINEZ DE LA ROSA BORJA |
| Board member | RUBIO VELA FRANCISCO |
| Board member | SOLANS SENEN JAVIER |
| Chairperson | CONCHILLO ARMENDARIZ FEDERICO |
| Attorney-in-fact (joint, and joint and several) | CONCHILLO ARMENDARIZ FEDERICO |
| Attorney-in-fact (joint, and joint and several) | GARMENDIA AYERZA HARRI |
| Attorney-in-fact (joint, and joint and several) | LEON PIZARRO JAVIER |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ESPINOSA GERMAN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DE LA ROSA BORJA |
| Attorney-in-fact (joint, and joint and several) | RUBIO VELA FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | SOLANS SENEN JAVIER |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive director | LEON PIZARRO JAVIER |
| Executive director | RUBIO VELA FRANCISCO |
| Secretary (not a board member) | LOPEZ BREA PROUS CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Mar 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 115836 |
| 24 Feb 2026 | Appointments | Notice 95095 |
| 3 Feb 2026 | Amendments to the articles of association | Notice 55656 |
| 26 Jan 2026 | Other items | Notice 39675 |
| 20 Nov 2025 | Re-elections | Notice 513819 |
| 29 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 389260 |
| 30 Sep 2024 | Re-elections | Notice 416232 |
| 31 Jul 2024 | Revocations, Appointments | Notice 337589 |
| 1 Jul 2024 | Other items | Notice 294225 |
| 11 Oct 2023 | Re-elections | Notice 435360 |
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/iberfrasa-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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