IBERVALLES SOCIMI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €42,089,313
- First publication
- 23 Sep 2022
- Latest act
- 22 May 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA SANCHEZ JUAN-MANUEL |
| Attorney-in-fact | ISIDRO RINCON MARIA AMELIA ANGELA |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Board member | BALENZATEGUI DE HOYOS MAGALI |
| Board member | ESCAÑO ROMAN LUIS |
| Board member | ISIDRO MOSQUERA JAVIER |
| Board member | ISIDRO PINEDO CAROLINA AMELIA |
| Board member | ISIDRO RINCON BEATRIZ |
| Board member | ISIDRO RINCON DIEGO |
| Board member | ISIDRO RINCON MARIA AMELIA ANGELA |
| Board member | MOSQUERA ISIDRO ESTHER |
| Board member | PALENCIA ISIDRO JESUS |
| Board member | POSADAS MOYANO FERNANDO |
| Board member | SANCHEZ GIRON GONZALEZ FERNANDO |
| Secretary | PALENCIA ISIDRO JESUS |
| Joint attorney-in-fact | ARCHILLA TIRADO JOSE ANTONIO |
| Joint attorney-in-fact | ISIDRO MOSQUERA JAVIER |
| Attorney-in-fact (joint, and joint and several) | PEREZ RAMOS INMACULADA |
| Executive chairperson | ISIDRO RINCON ENRIQUE |
| Executive director | ISIDRO RINCON ENRIQUE |
| Executive director | ISIDRO RINCON FERNANDO |
| Executive director | ISIDRO RINCON JOSE MIGUEL |
| Independent director | DE GUINDOS LATORRE RICARDO |
| Joint managing director | ISIDRO RINCON ENRIQUE |
| Joint managing director | ISIDRO RINCON FERNANDO JESUS |
| Joint managing director | ISIDRO RINCON JOSE MIGUEL |
| Vice secretary (not a board member) | GARCIA SANCHEZ JUAN-MANUEL |
| Vice chairperson | ISIDRO RINCON FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 May 2025 | Amendments to the articles of association, Change of company name | Notice 230844 |
| 6 Feb 2025 | Appointments, Re-elections | Notice 59762 |
| 9 Dec 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 530059 |
| 17 Oct 2024 | Re-elections | Notice 443366 |
| 23 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 407245 |
| 11 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 390561 |
| 13 Aug 2024 | Revocations, Appointments | Notice 357034 |
| 2 Jan 2024 | Capital increase | Notice 1179 |
| 21 Sep 2023 | Terminations of appointment/Resignations | Notice 409478 |
| 21 Aug 2023 | Revocations | Notice 374344 |
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/ibervalles-socimi-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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