INFORMATION BUILDERS IBERICA SA.
Active
Registry details
- Registered office
- C/ GOYA 20 - 5º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Jun 2009
- Latest act
- 28 Jan 2025
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GOMES ANTONIO GILBERT |
| Attorney-in-fact | DIAZ CRESPO ROSALIA |
| Attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Attorney-in-fact | MORALES MONTILLA CLARA |
| Attorney-in-fact | MOREU RUBIO PABLO |
| Attorney-in-fact | PARRA SAURA ALEJANDRO |
| Attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Joint and several attorney-in-fact | ANICHEBE JOSEPH |
| Joint and several attorney-in-fact | EDLUND BRUCE ANDREW |
| Joint and several attorney-in-fact | FERRERAS RODRIGUEZ EVA MARIA |
| Joint and several attorney-in-fact | GOMES ANTONIO GILBERT |
| Joint and several attorney-in-fact | KOLAR ALEXANDER EDWARD |
| Joint and several attorney-in-fact | SHYTLE BRIAN LEE |
| Joint and several attorney-in-fact | VAIDYANATHAN GANESH |
| Auditor | GASSO AUDITORES SL |
| Auditor | GASSO AUDITORES SLP |
| Auditor | RSM GASSO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES SLP |
| Attorney-in-fact (joint, and joint and several) | ANICHEBE JOSEPH |
| Attorney-in-fact (joint, and joint and several) | FERRERAS RODRIGUEZ EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | MOLITOR FRANK LEONARD |
| Attorney-in-fact (joint, and joint and several) | SMALL DAVID MORTON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jan 2025 | Appointments | Notice 42575 |
| 20 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 364691 |
| 1 Jul 2024 | Appointments | Notice 294264 |
| 1 Jul 2024 | Amendments to the articles of association, Change of registered office | Notice 294263 |
| 28 Jun 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 292207 |
| 5 Dec 2022 | Re-elections | Notice 534220 |
| 25 Mar 2022 | Revocations | Notice 133649 |
| 18 Nov 2021 | Revocations | Notice 502108 |
| 29 Oct 2021 | Amendments to the articles of association, Change of registered office | Notice 476196 |
| 22 Jul 2021 | Terminations of appointment/Resignations | Notice 351496 |
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/information-builders-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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