IBERMATICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Gipuzkoa
- Share capital
- €18,171,355.20
- First publication
- 19 Feb 2009
- Latest act
- 23 Feb 2024
- Acts in the BORME
- 98
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS SANCHEZ JOSE IGNACIO |
| Attorney-in-fact | ASTIAZARAN TAMAYO LUIS |
| Attorney-in-fact | BARDON GONZALEZ MARIA |
| Attorney-in-fact | BORES BORRERO JOSE |
| Attorney-in-fact | COSTABILE NICOLAS RAUL |
| Attorney-in-fact | GARMENDIA SUDUPE MAITANE |
| Attorney-in-fact | MERINO FERNANDEZ-PELLON VICTOR |
| Attorney-in-fact | ORTIZ-REPISO ROMERO MANUEL |
| Attorney-in-fact | SAIZ SANZ SALVADOR CESAR |
| Attorney-in-fact | TATO JIMENEZ GUILLERMO |
| Attorney-in-fact | ZAMBON FERNANDEZ MIGUEL ANGEL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | LARREA JIMENEZ DE VICUÑA JOSE-LUIS |
| Chairperson | LARREA JIMENEZ DE VICUÑA JOSE-LUIS |
| Joint director | COSTABILE NICOLAS RAUL |
| Joint director | INCHAURRAGA ECHEBARRIA JOSEBA KOLDOBIKA |
| Attorney-in-fact (joint, and joint and several) | GARMENDIA SUDUPE MAITANE |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Feb 2024 | Change of company name | Notice 94837 |
| 18 Jan 2024 | Partial demerger | Notice 28149 |
| 2 Jan 2024 | Re-elections | Notice 654 |
| 3 Nov 2023 | Appointments | Notice 467200 |
| 3 Nov 2023 | Appointments | Notice 467199 |
| 3 Nov 2023 | Appointments | Notice 467198 |
| 3 Nov 2023 | Appointments | Notice 467197 |
| 26 Oct 2023 | Declaration of sole-shareholder status | Notice 455930 |
| 1 Jun 2023 | Revocations | Notice 249318 |
| 20 Apr 2023 | Other items | Notice 184978 |
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/ibermatica-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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