INFRARED IBERIA HOLDINGS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 86 - PLANTA 7, DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 30 Oct 2018
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIOSDADO CRIADO PEDRO MANUEL |
| Attorney-in-fact | JIMENEZ ORTIZ AMAIA |
| Attorney-in-fact | NUÑEZ PONTE AGUEDA |
| Attorney-in-fact | POCKLINGTON VICENTE ANA |
| Joint and several attorney-in-fact | MENENDEZ DOMINGUEZ ALBERTO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ABUIN GARCIA CARLOS |
| Board member | MENENDEZ DOMINGUEZ ALBERTO |
| Board member | WATSON SEAN |
| Chairperson | ABUIN GARCIA CARLOS |
| Secretary | MENENDEZ DOMINGUEZ ALBERTO |
| Joint attorney-in-fact | DIOSDADO CRIADO PEDRO MANUEL |
| Joint attorney-in-fact | JIMENEZ ORTIZ AMAIA |
| Joint attorney-in-fact | NUÑEZ PONTE AGUEDA |
| Joint attorney-in-fact | POCKLINGTON VICENTE ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Revocations, Correction of errors | Notice 408376 |
| 12 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 281527 |
| 19 May 2026 | Revocations, Appointments | Notice 235972 |
| 5 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 214110 |
| 22 Jan 2026 | Re-elections | Notice 33975 |
| 5 Nov 2024 | Re-elections | Notice 471354 |
| 17 Oct 2024 | Appointments, Amendments to the articles of association, Change of registered office | Notice 443112 |
| 29 May 2024 | Re-elections | Notice 242911 |
| 21 May 2024 | Appointments | Notice 231474 |
| 20 May 2024 | Appointments | Notice 229618 |
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/infrared-iberia-holdings-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.
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