INFRARED INFRASTRUCTURE VI NEPTUNO SPAIN HOLDCO SL.
Active
Registry details
- Registered office
- AVDA PADRE CARLOS FERRIS 119
- Municipality
- Albal
- Province
- Valencia/València
- Share capital
- €40,680.45
- First publication
- 3 Mar 2026
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NETHITS TELECOM GROUP S.L |
| Attorney-in-fact | RIOLOBOS ANGLES SERGIO |
| Attorney-in-fact | RUEDA JAMBRINA IGNACIO |
| Attorney-in-fact | SALAS SANCHEZ JAVIER |
| Board member | ABUIN GARCIA CARLOS |
| Board member | ADSERA MARTINEZ JOSEP |
| Board member | BANEGAS MUÑOZ MARIA DEL PILAR |
| Board member | HEPERLER URIARTE BORA ANTONIO |
| Board member | NETHITS TELECOM GROUP S.L |
| Board member | RIVIER LECEA ICIAR |
| Chairperson | BANEGAS MUÑOZ MARIA DEL PILAR |
| Secretary (not a board member) | ARZA BOMBIN ESTEBAN |
| Vice secretary (not a board member) | ROSALES RIVAS CLAUDIA |
| Representative | SALAS SANCHEZ JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2026 | Change of company name | Notice 270917 |
| 22 Apr 2026 | Change of registered office | Notice 195979 |
| 4 Mar 2026 | Appointments | Notice 110780 |
| 3 Mar 2026 | Loss of sole-shareholder status | Notice 108361 |
| 3 Mar 2026 | Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 108360 |
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-infrastructure-vi-neptuno-spain-holdco-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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