IZERTIS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Asturias
- Share capital
- €3,554,398.20
- First publication
- 12 Sep 2019
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 105
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACERO ALVAREZ MIGUEL ANGEL |
| Attorney-in-fact | ARGUELLES GARCIA LOURDES |
| Attorney-in-fact | FERNANDEZ ESPADAS JAVIER |
| Attorney-in-fact | RECASENS CARLOS MARIA |
| Attorney-in-fact | SAENZ DE SANTA MARIA IRENE |
| Attorney-in-fact | TECLESMAYER FERRERO ANDRES SEGOR |
| Attorney-in-fact | ZUBIZARRETA SAENZ DE ZAITEGUI ENERITZ |
| Joint and several attorney-in-fact | ENRIQUE ALBADALEJO JOSE |
| Joint and several attorney-in-fact | FERREIRA MARTINEZ LUIS |
| Joint and several attorney-in-fact | ORTEGA HERRERA ANA |
| Joint and several attorney-in-fact | RODRIGUEZ PASARIN MANUEL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARGUELLES GARCIA LOURDES |
| Board member | ARNUS DE SOTO PABLO |
| Board member | CABEZUDO FERNANDEZ DE LA VEGA DIEGO RAMON |
| Board member | DIAZ DAPENA ARTURO JOSE |
| Board member | MARTIN RODRIGUEZ PABLO |
| Board member | RODRIGUEZ PASARIN MANUEL |
| Board member | SARTORIUS WITTE CARLOS EMILIO |
| Board member | URETA DOMINGO JUAN CARLOS |
| Chairperson | MARTIN RODRIGUEZ PABLO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Independent director | LOZANO FERNANDEZ ISABEL |
| Managing director | MARTIN RODRIGUEZ PABLO |
| Secretary (not a board member) | CARRIO QUILLIGAN CARLA |
| Secretary (not a board member) | SAENZ DE SANTA MARIA VALIN IRENE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Re-elections | Notice 360209 |
| 23 Jun 2026 | Appointments | Notice 296489 |
| 23 Jun 2026 | Capital increase, Amendments to the articles of association | Notice 296488 |
| 12 Mar 2026 | Revocations | Notice 125409 |
| 12 Mar 2026 | Capital increase, Amendments to the articles of association, Other items | Notice 125408 |
| 5 Feb 2026 | Capital increase, Amendments to the articles of association | Notice 59649 |
| 7 Jan 2026 | Other items | Notice 3842 |
| 31 Dec 2025 | Revocations | Notice 585642 |
| 31 Dec 2025 | Revocations | Notice 585641 |
| 15 Dec 2025 | Capital increase, Amendments to the articles of association | Notice 554836 |
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/izertis-sociedad-anonima
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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