IRIDIUM HERMES ROADS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Jun 2020
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HOWELL EMMA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BOLTON THOMAS HENRIK |
| Board member | DESARROLLO DE CONCESIONES VIARIAS UNO SL |
| Board member | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Board member | VIVES MARTIN BELEN |
| Board member | WILKINS DESMOND-LUIS |
| Chairperson | VIVES MARTIN BELEN |
| Joint attorney-in-fact | VIVES MARTIN BELEN |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ COT GUILLERMO |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | VILLAR REJAS MONICA |
| Vice secretary (not a board member) | SAMPEDRO DE LA TASSA CECILIA |
| Representative | CANCIO DIAZ EDGAR |
| Representative | MYRO CUENCO SALVADOR |
| Vice chairperson | DESARROLLO DE CONCESIONES VIARIAS UNO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Revocations, Appointments | Notice 313620 |
| 1 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 349605 |
| 27 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 238435 |
| 27 Mar 2025 | Revocations, Appointments | Notice 146052 |
| 12 Apr 2024 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 175714 |
| 31 Jan 2024 | Revocations, Appointments | Notice 51603 |
| 23 Aug 2023 | Merger by absorption | Notice 377040 |
| 27 Jun 2023 | Revocations, Appointments | Notice 289702 |
| 21 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 281099 |
| 29 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 242993 |
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/iridium-hermes-roads-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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