IBERIAN ASSETS SA.
Active
Registry details
- Registered office
- C/ GOYA 24 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 10 Mar 2009
- Latest act
- 27 Nov 2025
- Acts in the BORME
- 55
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRREGOMEZCORTA CAUBET TATIANA |
| Attorney-in-fact | AMARO PEREZ BEGOÑA |
| Attorney-in-fact | AUXADI CONTABLES Y CONSULTORES SA |
| Attorney-in-fact | BELTRAN LAZAGA MARIA SUSANA |
| Attorney-in-fact | BRAVO JIMENEZ ALBERTO |
| Attorney-in-fact | DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA |
| Attorney-in-fact | DANEO CERRO JOSE JAVIER |
| Attorney-in-fact | ENGUITA CUESTA JAIME |
| Attorney-in-fact | ESPARZA TORTOSA JOSE LUIS |
| Attorney-in-fact | GALGUERA GARCIA CARLOS |
| Attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Attorney-in-fact | GARCIA GARCIA CARMEN MARIA |
| Attorney-in-fact | GARMENDIA TALLEDO MARIEN |
| Attorney-in-fact | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Attorney-in-fact | GUTIERREZ MARTINEZ JAVIER |
| Attorney-in-fact | KORBACKA PETER |
| Attorney-in-fact | LOPEZ BARCINA JUAN RAMON |
| Attorney-in-fact | MARTINEZ HECTOR FRANCISCO |
| Attorney-in-fact | MARTOS PRAT RODRIGO |
| Attorney-in-fact | MATO YLLERA PALOMA |
| Attorney-in-fact | MIHAESCU MAGALHAES ANA IRINA |
| Attorney-in-fact | MOKRY RADOSLAV |
| Attorney-in-fact | PEDROSA ACUÑA ERNESTO |
| Attorney-in-fact | SANCHEZ BOLUDA LUCIA |
| Attorney-in-fact | SUAREZ TRAMON ENRIQUE |
| Attorney-in-fact | and 1 more |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | D`HOMMEE CAUPERS PEDRO JOSE |
| Board member | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Board member | KORBACKA PETER |
| Board member | MEDINA BARROSO DE FIGUEREDO JOSE EDMUNDO |
| Board member | MOKRY RADOSLAV |
| Chairperson | KORBACKA PETER |
| Secretary | D`HOMMEE CAUPERS PEDRO JOSE |
| Secretary | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Joint attorney-in-fact | D`HOMMEE CAUPERS PEDRO JOSE |
| Joint attorney-in-fact | MEDINA BARROSO DE FIGUEIREDO JOSE-EDMUNDO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Vice secretary (not a board member) | AGUIRREGOMEZCORTA CAUBET TATIANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Nov 2025 | Re-elections | Notice 526860 |
| 27 Nov 2025 | Re-elections | Notice 526859 |
| 8 May 2025 | Revocations, Appointments | Notice 206100 |
| 17 Jan 2025 | Re-elections | Notice 22821 |
| 25 Sep 2024 | Change of registered office | Notice 411035 |
| 2 Feb 2023 | Revocations, Appointments, Re-elections | Notice 58471 |
| 22 Feb 2022 | Appointments | Notice 79956 |
| 8 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 486645 |
| 25 May 2020 | Capital reduction | Notice 162857 |
| 5 Nov 2019 | Re-elections | Notice 456779 |
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/iberian-assets-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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