IBERINOX RECYCLING PLUS SL.
Active
Registry details
- Registered office
- CTRA A-405 ALMORAIMA KM Km 47,3 S/N - ESTACION DE
- Municipality
- San Roque
- Province
- Cádiz
- Share capital
- €10,000,000
- First publication
- 26 Oct 2018
- Latest act
- 7 Jul 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APERAM TREASURY SCA |
| Joint and several attorney-in-fact | ANGEL IBARGUCHI MARIN |
| Joint and several attorney-in-fact | RICARDO ARECHAVALA ASPICHUETA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BOEZ VINCENT |
| Board member | JUAN CARLOS MARTURET AISA |
| Board member | PIRAT BORIS |
| Chairperson | PIRAT BORIS |
| Joint attorney-in-fact | BORIS PIRAT |
| Joint attorney-in-fact | HAMAWY LOPATEGUI FARAJALLAH |
| Joint attorney-in-fact | IBARGUCHI MARIN ANGEL |
| Joint attorney-in-fact | JUAN CARLOS MARTURET AISA |
| Joint attorney-in-fact | PIEDRA SOLDEVILLA JUAN |
| Joint attorney-in-fact | SALAZAR PIEDRA RAMON |
| Joint attorney-in-fact | VINCENT BOEZ |
| Joint managing director | JUAN CARLOS MARTURET AISA |
| Secretary (not a board member) | ANGEL IBARGUCHI MARIN |
| Secretary (not a board member) | FISCHER KAI CHRISTIAN |
| Vice secretary (not a board member) | PORTILLO ANDER |
| Joint and several managing director | BOEZ VINCENT |
| Joint and several managing director | PIRAT BORIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jul 2026 | Appointments, Other items | Notice 318602 |
| 3 Jun 2026 | Revocations, Appointments | Notice 263996 |
| 3 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 263995 |
| 16 Jan 2025 | Terminations of appointment/Resignations | Notice 18563 |
| 30 Dec 2024 | Re-elections | Notice 568150 |
| 26 Aug 2024 | Merger by absorption | Notice 370953 |
| 3 May 2024 | Re-elections | Notice 207095 |
| 7 Mar 2024 | Sole-shareholder company, Change of sole shareholder | Notice 117605 |
| 8 Aug 2023 | Appointments, Amendments to the articles of association | Notice 357881 |
| 4 Jan 2023 | Re-elections | Notice 6492 |
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/iberinox-recycling-plus-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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