IBERIAFON SA.
Active
Registry details
- Registered office
- C/ MARQUES DE VILLAMAGNA 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Jan 2009
- Latest act
- 24 Dec 2025
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APARICIO ALONSO MARIA-PALOMA |
| Attorney-in-fact | BAER JUAN JULIO |
| Attorney-in-fact | DALLA-COSTA LIVIO |
| Attorney-in-fact | GARCIA VALENCIA FERNANDO |
| Attorney-in-fact | NUÑEZ DOVAL ISAAC |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Board member | APARICIO ALONSO MARIA-PALOMA |
| Board member | APARICIO ALONSO PALOMA |
| Board member | BAER JUAN-JULIO |
| Board member | NUÑEZ DOVAL ISAAC |
| Chairperson | NUÑEZ DOVAL ISAAC |
| Secretary | APARICIO ALONSO MARIA-PALOMA |
| Secretary | APARICIO ALONSO PALOMA |
| Joint attorney-in-fact | APARICIO ALONSO MARIA-PALOMA |
| Joint attorney-in-fact | BAER JUAN JULIO |
| Joint attorney-in-fact | BAER JUAN-JULIO |
| Joint attorney-in-fact | COSTA LIVIO DALLA |
| Joint attorney-in-fact | DALLA-COSTA LIVIO |
| Joint attorney-in-fact | GARCIA VALENCIA FERNANDO |
| Joint attorney-in-fact | GARCIA VALENCIA FERNANDO GREGORIO |
| Joint attorney-in-fact | NUÑEZ DOVAL ISAAC |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Joint managing director | APARICIO ALONSO MARIA-PALOMA |
| Joint managing director | APARICIO ALONSO PALOMA |
| Joint managing director | BAER JUAN JULIO |
| Joint managing director | BAER JUAN-JULIO |
| Joint managing director | NUÑEZ DOVAL ISAAC |
| Vice chairperson | BAER JUAN-JULIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2025 | Revocations | Notice 575431 |
| 2 Dec 2025 | Revocations | Notice 534298 |
| 24 Oct 2025 | Re-elections | Notice 466617 |
| 21 Mar 2025 | Appointments | Notice 136921 |
| 21 Nov 2024 | Re-elections | Notice 501327 |
| 4 Dec 2023 | Re-elections | Notice 516175 |
| 17 Jan 2023 | Re-elections | Notice 25263 |
| 22 Mar 2022 | Re-elections, Amendments to the articles of association | Notice 126165 |
| 14 Dec 2021 | Appointments | Notice 538252 |
| 23 Dec 2020 | Re-elections | Notice 456642 |
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/iberiafon-sa
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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