INTERNATIONAL SOS ASSISTANCE IBERICA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 139 6º - IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,630,113
- First publication
- 17 Dec 2020
- Latest act
- 30 Jun 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BONNEFOY CLAUDET THOMAS BERNARD MARIE |
| Attorney-in-fact | DERKUN ANNA |
| Attorney-in-fact | FOURIER LAURENT JEAN MARIE OLIVIER |
| Attorney-in-fact | FYROS ALEXIS |
| Attorney-in-fact | GUENET SYLVIA BRIGITTE ANTONIETTE MARCELLE |
| Attorney-in-fact | HONDRE CAROLINE ANNE VOLANT |
| Attorney-in-fact | ILIEVSKA KRISTINE |
| Attorney-in-fact | JUNG STEVEN HONG CHI |
| Attorney-in-fact | REY-HERME PASCAL MARIE GEORGES |
| Attorney-in-fact | RODGERS MARY JANE |
| Attorney-in-fact | SABOURIN LAURENT |
| Attorney-in-fact | VAISSIE ARNAUD PAUL ALAIN |
| Attorney-in-fact | VAISSIE BAPTISTE ANDRE GUILLAUME |
| Joint and several attorney-in-fact | VALENCIA CANTALEJO NOEMI |
| Joint and several attorney-in-fact | VOLANT HONDRE CAROLINE ANNE |
| Board member | FOURIER LAURENT JEAN MARIE OLIVIER |
| Board member | SABOURIN LAURENT |
| Board member | VOLANT HONDRE CAROLINE ANNE |
| Chairperson | FOURIER LAURENT JEAN MARIE OLIVIER |
| Secretary (not a board member) | DE ULLOA LAPETRA GONZALO MARIA |
| Vice secretary (not a board member) | ZAPATERO CONDE ICIAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2025 | Appointments | Notice 293707 |
| 30 Jun 2025 | Terminations of appointment/Resignations, Revocations | Notice 293706 |
| 19 May 2025 | Appointments | Notice 222657 |
| 19 May 2025 | Revocations, Appointments | Notice 222656 |
| 19 May 2025 | Appointments | Notice 222655 |
| 19 Nov 2024 | Revocations, Appointments | Notice 494650 |
| 10 Jun 2024 | Terminations of appointment/Resignations, Revocations, Capital increase, Capital reduction | Notice 261338 |
| 6 Apr 2022 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 153225 |
| 23 Jul 2021 | Appointments | Notice 353224 |
| 24 Feb 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 90134 |
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/international-sos-assistance-iberica-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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