IDEMIA TECHNOLOGIES IBERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Sep 2018
- Latest act
- 20 May 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASSEY LAURA JAYNE |
| Attorney-in-fact | ESCARTIN DAVID MIKKEL |
| Attorney-in-fact | FERRARI STEFANIA CARLA |
| Attorney-in-fact | GHISLAIN MALLET HUGUES |
| Attorney-in-fact | GINOUX MELANIE LILIANE LAURE |
| Attorney-in-fact | HURSTHOUSE KIRSTIE |
| Attorney-in-fact | LEVEQUE VINCENT JEAN CLAUDE |
| Attorney-in-fact | LHUILLIER JEROME FRANCOIS MARIE |
| Attorney-in-fact | MONTANCHEZ MARTINEZ TANIA-AMPARO |
| Attorney-in-fact | PETRO PIETRO |
| Attorney-in-fact | URETA ALONSO IGNACIO JOSE |
| Attorney-in-fact | VERNHES ERIC ALAIN |
| Joint and several attorney-in-fact | BLANCH OLIVE MIREIA |
| Joint and several attorney-in-fact | GARCIA MORENO FERNANDEZ DE SANTOS MARIA DEL CAMINO |
| Joint and several attorney-in-fact | MARIA LOZANO MARCOS |
| Auditor | ERNST & YOUNG SL |
| Board member | JAYNE CASSEY LAURA |
| Board member | JOHN DAVIS AARON LESLIE |
| 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) | CAGEAO MORENO CARLOS |
| Attorney-in-fact (joint, and joint and several) | CAMPOS VILLAR RAQUEL |
| Attorney-in-fact (joint, and joint and several) | COEN LUIS WAJNTRAUB |
| Attorney-in-fact (joint, and joint and several) | GINOUX MELANIE |
| Attorney-in-fact (joint, and joint and several) | LEVEQUE VINCENT |
| 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) | URETA ALONSO IGNACIO JOSE |
| 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) | JODAR HUESCA DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 May 2026 | Appointments | Notice 238598 |
| 13 Feb 2026 | Appointments | Notice 77396 |
| 13 Jan 2026 | Appointments | Notice 12262 |
| 13 Jan 2026 | Terminations of appointment/Resignations, Re-elections | Notice 12261 |
| 3 Nov 2025 | Re-elections | Notice 480541 |
| 9 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 441120 |
| 27 Jan 2025 | Appointments | Notice 40451 |
| 7 Jan 2025 | Re-elections | Notice 5078 |
| 27 Feb 2024 | Re-elections | Notice 100458 |
| 4 Apr 2023 | Re-elections | Notice 163442 |
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-technologies-iberica-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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