IDEMIA SPAIN PRODO SL.
Active
Registry details
- Registered office
- C/ SEVERO OCHOA 59 1º - COMPLEJO IS-5, OFICINA P 1
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- —
- First publication
- 18 May 2018
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HURSTHOUSE KIRSTIE |
| Attorney-in-fact | PETRO PIETRO |
| Attorney-in-fact | VERNHES ERIC ALAIN |
| Liquidator | JODAR HUESCA DAVID |
| Joint and several attorney-in-fact | DIAZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Joint and several attorney-in-fact | MONTANCHEZ MARTINEZ TANIA AMPARO |
| Joint and several attorney-in-fact | RODRIGUEZ TORRES IRIA |
| Joint and several attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Board member | CASSEY LAURA JAYNE |
| Board member | JAUTARD FABIEN PIERRE ANDRE |
| Board member | VERNHES ERIC ALAIN |
| Chairperson | VERNHES ERIC ALAIN |
| Attorney-in-fact (joint, and joint and several) | BERNEUR PHILIPPE JEAN CHARLES |
| Attorney-in-fact (joint, and joint and several) | CAGEANO MORENO CARLOS |
| Attorney-in-fact (joint, and joint and several) | CASSEY LAURA JAYNE |
| Attorney-in-fact (joint, and joint and several) | ESCARTIN DAVID MIKKEL |
| Attorney-in-fact (joint, and joint and several) | FERRARI STEFANIA CARLA |
| Attorney-in-fact (joint, and joint and several) | GINOUX MELANIE |
| Attorney-in-fact (joint, and joint and several) | GINOUX MELANIE LILIANE LAURE |
| Attorney-in-fact (joint, and joint and several) | LEVEQUE VINCENT |
| Attorney-in-fact (joint, and joint and several) | LEVEQUE VINCENT JEAN CLAUDE |
| Attorney-in-fact (joint, and joint and several) | LHUILLIER JEROME FRANCOIS MARIE |
| Attorney-in-fact (joint, and joint and several) | MALLET HUGUES GHISLAIN |
| Attorney-in-fact (joint, and joint and several) | MONTANCHEZ MARTINEZ TANIA AMPARO |
| Attorney-in-fact (joint, and joint and several) | PETRO PIETRO |
| Attorney-in-fact (joint, and joint and several) | PETRO PRIETO |
| Attorney-in-fact (joint, and joint and several) | SVENDSEN DAVID MIKKEL ESCARTIN |
| Attorney-in-fact (joint, and joint and several) | VERNHES ERIC ALAIN |
| Secretary (not a board member) | DE DIOS MARTINEZ LUIS MIGUEL |
| Vice secretary (not a board member) | ALCAZAR CUARTERO ELENA |
| Joint and several managing director | VERNHES ERIC ALAIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 355182 |
| 19 May 2026 | Appointments | Notice 236328 |
| 8 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 439174 |
| 11 Jun 2025 | Change of registered office | Notice 264158 |
| 20 Feb 2023 | Appointments | Notice 88778 |
| 26 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 344760 |
| 29 Mar 2022 | Terminations of appointment/Resignations | Notice 138619 |
| 6 Oct 2020 | Appointments | Notice 336847 |
| 20 Aug 2020 | Appointments | Notice 277601 |
| 6 Feb 2020 | Change of registered office | Notice 56297 |
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/idemia-spain-prodo-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).