IBERIA LAE SOLUTIONS SL.
Active
Registry details
- Registered office
- CMNO DE LA MUÑOZA , S/N - IBERIA ZONA INDUSTRIAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 3 Jul 2025
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ROCHA PEREIRA TAMIRES |
| Joint and several attorney-in-fact | BOYER NAVARRO LUIS |
| Joint and several attorney-in-fact | GARCIA ALBENTOSA ESTHER |
| Joint and several attorney-in-fact | GARCIA ALONSO MARIA JESUS |
| Joint and several attorney-in-fact | GARCIA-TORRES GOMEZ PEDRO GABRIEL |
| Joint and several attorney-in-fact | GARCIA-TORRES GOMEZ PEDRO-GABRIEL |
| Joint and several attorney-in-fact | LOZANO PORTILLO MANUEL |
| Joint and several attorney-in-fact | NUÑEZ DE AYSA FATIMA |
| Joint and several attorney-in-fact | ROCHA PEREIRA TAMIRES |
| Joint and several attorney-in-fact | SANTANA NEGRIN CRISTINA |
| Board member | ALVAREZ SANCHEZ JAVIER |
| Board member | FERNANDEZ ORTIZ DIEGO |
| Board member | FRANCISCO POLANCO DANIEL |
| Board member | KRUGER HENNING |
| Board member | PERDIGUERO DE LA TORRE GABRIEL |
| Board member | TOVAR DEL MARMOL IGNACIO MANUEL |
| Chairperson | FRANCISCO POLANCO DANIEL |
| Attorney-in-fact (joint, and joint and several) | AREVALO BENITEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | FRANCISCO POLANCO DANIEL |
| Attorney-in-fact (joint, and joint and several) | MARQUEZ SALVAGO DAVID |
| Attorney-in-fact (joint, and joint and several) | MARTIN CRESPO RAUL |
| Attorney-in-fact (joint, and joint and several) | RUIZ ALCANTARILLA ANTONIO |
| Managing director | FRANCISCO POLANCO DANIEL |
| Secretary (not a board member) | NUÑEZ DE AYSA FATIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 350022 |
| 28 Nov 2025 | Appointments | Notice 529861 |
| 14 Jul 2025 | Appointments | Notice 316674 |
| 14 Jul 2025 | Appointments | Notice 316673 |
| 14 Jul 2025 | Appointments | Notice 316672 |
| 14 Jul 2025 | Appointments | Notice 316671 |
| 3 Jul 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 301007 |
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/iberia-lae-solutions-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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