INVERMEX IBERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €464,000
- First publication
- 21 Dec 2009
- Latest act
- 18 Jul 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CUBILLO SANTOS INMACULADA |
| Attorney-in-fact | CUBILLO SANTOS MARIA DEL CARMEN |
| Board member | CUBILLO DIAZ VALDES MARIA |
| Board member | CUBILLO DIAZ-VALDES CARLOS ALBERTO |
| Board member | CUBILLO SANTOS ALBERTO |
| Board member | CUBILLO SANTOS FERNANDO |
| Board member | CUBILLO SANTOS INMACULADA |
| Board member | DIAZ VALDES DURAN CONCEPCION |
| Board member | FERNANDEZ MOLERO ESTHER |
| Board member | PERELLON TOFIÑO AURORA |
| Board member | TORO MARIN RAMON |
| Chairperson | CUBILLO SANTOS FERNANDO |
| Secretary | TORO MARIN RAMON |
| Joint and several managing director | CUBILLO SANTOS ALBERTO |
| Joint and several managing director | CUBILLO SANTOS FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jul 2025 | Terminations of appointment/Resignations | Notice 326227 |
| 7 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 54419 |
| 3 Nov 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 442771 |
| 4 Jun 2013 | Capital increase | Notice 255933 |
| 18 Aug 2011 | Capital reduction | Notice 343356 |
| 10 Feb 2011 | Capital reduction | Notice 60018 |
| 23 Dec 2010 | Terminations of appointment/Resignations, Appointments | Notice 473116 |
| 19 Nov 2010 | Appointments | Notice 428106 |
| 21 Dec 2009 | Merger by absorption | Notice 528746 |
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/invermex-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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