IBERGROUP 2005 EMPRESARIAL SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 157 - 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €119,700
- First publication
- 3 Jun 2009
- Latest act
- 10 Oct 2025
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALLESTER LOPEZ ANTONIO |
| Attorney-in-fact | MANAU NAVARRO JUAN |
| Attorney-in-fact | MOREIRA GRACIA AGUSTIN |
| Attorney-in-fact | PILA RIVERO FIDEL |
| Board member | BALLESTER LOPEZ ANTONIO |
| Board member | CARDONA MONJO PEDRO |
| Board member | CUBER GALARRETA ALFREDO |
| Board member | DE TORO JORDANO SALVADOR |
| Board member | DURAN ABAD GUILLERMO |
| Board member | GARCIA FERNANDEZ ALEJANDRO |
| Board member | GARRIDO BATUECAS MARIA-MILAGROS |
| Board member | GONZALEZ CUENCA DANIEL |
| Board member | LAVIN GUTIERREZ MANUEL |
| Board member | MANAU LUNA VICTOR |
| Board member | MOREIRA GRACIA AGUSTIN |
| Board member | SANTOS AVELLANO MOISES |
| Chairperson | MOREIRA GRACIA AGUSTIN |
| Secretary | CUBER GALARRETA ALFREDO |
| Attorney-in-fact (joint, and joint and several) | DE LA ROSA NIÑO EUGENIO |
| Joint managing director | CUBER GALARRETA ALFREDO |
| Joint managing director | DURAN ABAD GUILLERMO |
| Joint managing director | MOREIRA GRACIA AGUSTIN |
| Vice chairperson | DURAN ABAD GUILLERMO |
| Vice chairperson | MANAU LUNA VICTOR |
| Vice secretary | CARDONA MONJO PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Oct 2025 | Amendments to the articles of association | Notice 443889 |
| 10 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 443888 |
| 10 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 433249 |
| 12 Jun 2023 | Appointments | Notice 264794 |
| 16 May 2023 | Revocations | Notice 220934 |
| 28 Sep 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 430424 |
| 16 Mar 2022 | Terminations of appointment/Resignations | Notice 116256 |
| 12 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 381078 |
| 21 Jan 2021 | Terminations of appointment/Resignations, Appointments | Notice 28869 |
| 21 Mar 2019 | Appointments | Notice 130582 |
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/ibergroup-2005-empresarial-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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