IBEROAMERICANA DEL AGRO SL.
Active
Registry details
- Registered office
- C/ ORENSE 58,7ºA 28020
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,412,275
- First publication
- 8 Oct 2012
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Attorney-in-fact | CITCO CORPORATE MANAGEMENT -MADRID- SL |
| Attorney-in-fact | GOMEZ MUÑOZ VICENTE |
| Attorney-in-fact | MARQUET ARRIBAS MADDI |
| Attorney-in-fact | MONREAL JORDE VICTOR |
| Attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| Attorney-in-fact | PASTRANA GOMEZ ELENA MARIA |
| Attorney-in-fact | RUIZ SERRANO ELENA |
| Attorney-in-fact | SANCHEZ GONZALEZ MARIA VICTORIA |
| Attorney-in-fact | SANZ MARTINEZ FRANCISCO JOSE |
| Auditor | BDO AUDITORES SLP |
| Board member | GARCIA-CORDERO CELIS ANGEL |
| Board member | GONZALEZ MAY ALEJANDRO JOSE |
| Board member | GONZALEZ MAY CARLOS ALFREDO |
| Chairperson | GONZALEZ MAY CARLOS ALFREDO |
| Joint attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Joint attorney-in-fact | GOMEZ MUÑOZ VICENTE |
| Joint attorney-in-fact | GONZALEZ MAY ALEJANDRO JOSE |
| Joint attorney-in-fact | GUERRERO CHAVARRIA FABIO JOSE |
| Joint attorney-in-fact | PASTRANA GOMEZ ELENA MARIA |
| Joint attorney-in-fact | RUIZ SERRANO ELENA |
| Joint attorney-in-fact | SANZ MARTINEZ FRANCISCO JOSE |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Secretary (not a board member) | CASTAÑO CASTRO CONCEPCION |
| Vice secretary (not a board member) | RUIZ SERRANO ELENA |
| Vice chairperson | GONZALEZ MAY ALEJANDRO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Revocations, Appointments | Notice 436209 |
| 15 Apr 2026 | Appointments | Notice 182044 |
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 182043 |
| 27 Feb 2026 | Re-elections | Notice 103977 |
| 25 Feb 2026 | Appointments | Notice 98906 |
| 28 Jan 2026 | Declaration of sole-shareholder status | Notice 44838 |
| 27 Oct 2025 | Merger by absorption | Notice 468378 |
| 22 Aug 2025 | Loss of sole-shareholder status, Capital increase | Notice 380151 |
| 13 Jan 2025 | Revocations, Appointments | Notice 12413 |
| 27 Nov 2024 | Re-elections | Notice 511103 |
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-del-agro-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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