ITURAN SPAIN HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Apr 2019
- Latest act
- 6 Apr 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER |
| Attorney-in-fact | FANCIOTTI CRISTIAN JAVIER |
| Attorney-in-fact | GARCIA ERRANDONEA IGNACIO |
| Attorney-in-fact | LAVILLA PONS JACOBO |
| Attorney-in-fact | MIZRAHI EHUD |
| Attorney-in-fact | ROJAS DE MENDOZA YESENIA JOSEFINA |
| Attorney-in-fact | SHERATZKY EYAL ITZHAK |
| Joint and several attorney-in-fact | FONSECA ORTIN FERNANDO |
| Auditor | GRANT THORNTON SL |
| Auditor | GRANT THORNTON SLP |
| Board member | GOMEZ DEL POZUELO PABLO |
| Chairperson | SHERATZKY EYAL ITZHAK |
| Consolidated accounts auditor | GRANT THORNTON SL |
| Consolidated accounts auditor | GRANT THORNTON SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Apr 2026 | Appointments | Notice 166334 |
| 6 Mar 2026 | Re-elections | Notice 115651 |
| 6 Mar 2026 | Re-elections | Notice 115650 |
| 28 Jan 2025 | Re-elections | Notice 42469 |
| 7 Nov 2024 | Revocations | Notice 475643 |
| 29 May 2023 | Correction of errors | Notice 242700 |
| 14 Feb 2023 | Appointments | Notice 78465 |
| 18 Mar 2022 | Appointments | Notice 121292 |
| 2 Nov 2021 | Declaration of sole-shareholder status | Notice 477847 |
| 2 Nov 2021 | Amendments to the articles of association | Notice 477846 |
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/ituran-spain-holding-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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