IBERIAN RETAIL BERNESGA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Sevilla
- Share capital
- €3,000
- First publication
- 27 Mar 2017
- Latest act
- 17 Jul 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Board member | CHARLO MOLINA FRANCISCO JAVIER |
| Board member | CHARLO MOLINA RODRIGO |
| Board member | GONZALO YBARRA FRANCISCO JAVIER |
| Board member | MOYANO REYES MANUEL ALFONSO |
| Chairperson | MOYANO REYES MANUEL ALFONSO |
| Attorney-in-fact (joint, and joint and several) | CHARLO MOLINA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CHARLO MOLINA RODRIGO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CANTELAR DIONISIO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MOYANO REYES MANUEL ALFONSO |
| Attorney-in-fact (joint, and joint and several) | SIMON LUIS CARLOS MATIAS |
| Joint managing director | CHARLO MOLINA FRANCISCO JAVIER |
| Joint managing director | CHARLO MOLINA RODRIGO |
| Joint managing director | GONZALO YBARRA FRANCISCO JAVIER |
| Joint managing director | MOYANO REYES MANUEL ALFONSO |
| Secretary (not a board member) | FUERTES CEBALLOS SANTIAGO |
| Secretary (not a board member) | PEREZ-SOLANO ARQUES ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 323800 |
| 12 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 267284 |
| 29 Apr 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 197213 |
| 1 Aug 2019 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 337102 |
| 8 May 2018 | Appointments | Notice 196361 |
| 7 Mar 2018 | Revocations | Notice 109084 |
| 7 Mar 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 109083 |
| 7 Nov 2017 | Appointments | Notice 438161 |
| 27 Mar 2017 | Incorporation, Declaration of sole-shareholder status, Appointments, Other items | Notice 137545 |
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-retail-bernesga-sociedad-limitada
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).