IBEROAMERICANA DE TELECOMUNICACIONES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ OGOÑO 1 - PLANTA 4 MODULO 13 Y 14
- Municipality
- Getxo
- Province
- Bizkaia
- Share capital
- €38,832,452.10
- First publication
- 12 Aug 2010
- Latest act
- 4 Apr 2024
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PAGATODO INTERNATIONAL SOCIEDAD ANONIMA PROMOTORA |
| Attorney-in-fact | CORONADO RAMIREZ EVERARDO |
| Attorney-in-fact | GONZALEZ BERNAL JUAN MANUEL |
| Attorney-in-fact | MADARIAGA LOMELIN JOSE |
| Attorney-in-fact | MADARIAGA MICHIELI JOSE |
| Attorney-in-fact | SACRISTAN LOPEZ DE GUEREÑU GONZALO |
| Attorney-in-fact | TAPIAS MONNE ARNAU |
| Attorney-in-fact | VILLANUEVA VIELBA RICARDO |
| Auditor | BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Consolidated accounts auditor | BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Secretary (not a board member) | LOREDO MUTIOZABAL JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Apr 2024 | Re-elections | Notice 162565 |
| 28 Dec 2022 | Capital increase | Notice 567237 |
| 9 Jun 2022 | Change of registered office | Notice 268740 |
| 31 Jan 2022 | Capital increase | Notice 42321 |
| 29 Sep 2021 | Appointments | Notice 433430 |
| 11 Jan 2021 | Capital increase | Notice 9131 |
| 17 Mar 2020 | Capital increase | Notice 120485 |
| 12 Mar 2020 | Capital reduction | Notice 113625 |
| 12 Mar 2020 | Capital increase | Notice 113624 |
| 19 Nov 2018 | Appointments | Notice 459992 |
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/iberoamericana-de-telecomunicaciones-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).