IFFE FUTURA, S.A.
Active
Registry details
- Registered office
- AVDA RITA LEVI MONTALCINI 14
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €83,783,896.80
- First publication
- 4 Feb 2020
- Latest act
- 15 Feb 2024
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Auditor | EUROPEAN TAX LAW GLOBAL AUDITO ASSURANCE SL |
| Board member | ALCARAZ GARCIA JUAN ANTONIO |
| Board member | ALDABI INVERSIONES SL |
| Board member | CARNEIRO CANEDA MANUEL |
| Board member | DCM ASESORES DIRECCION Y CONSULTORIA DE MERCADOS S |
| Board member | IDOASIS 2002 SL |
| Board member | INVEREADY ASSET MANAGEMENT SGEIC SA |
| Board member | INVEREADY BIOTECH III S.C.R. S.A |
| Board member | OLIVRI SLP |
| Chairperson | ALDABI INVERSIONES SL |
| Secretary | CARNEIRO CANEDA MANUEL |
| Consolidated accounts auditor | EUROPEAN TAX LAW GLOBAL AUDITO ASSURANCE SL |
| Managing director | ALDABI INVERSIONES SL |
| Secretary (not a board member) | GRANT THORNTON ASESORES SLP |
| Vice secretary (not a board member) | GARCIA VERNET GEMMA |
| Representative | CARRO MEANA DAVID |
| Representative | DELGADO ROMERO ANTONIO ANGEL |
| Representative | ECHARRI TORRES JOSE-MARIA |
| Representative | PIQUE PIJUAN ROGER |
| Representative | QUINTELA FERNANDEZ JOSE CARLOS |
| Representative | RODRIGUEZ CALZADO ALVARO |
| Representative | URIBARRI ZARRANZ MANUEL |
| Vice chairperson | DCM ASESORES DIRECCION Y CONSULTORIA DE MERCADOS S |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Feb 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of company name, Change of registered office | Notice 80705 |
| 31 Jan 2024 | Appointments, Other items | Notice 51808 |
| 17 Nov 2023 | Capital increase | Notice 490152 |
| 17 Nov 2023 | Capital increase | Notice 490151 |
| 17 Nov 2023 | Capital increase | Notice 490150 |
| 30 Aug 2023 | Change of registered office | Notice 384602 |
| 2 Aug 2023 | Other items | Notice 346677 |
| 2 Aug 2023 | Other items | Notice 346676 |
| 2 Aug 2023 | Other items | Notice 346675 |
| 2 Aug 2023 | Other items | Notice 346674 |
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/iffe-futura-s-a
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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