JUNCKERS IBERICA SA.
Active
Registry details
- Registered office
- C/ DIEGO DE LEON 59 - 2ºC
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Jun 2009
- Latest act
- 10 Jul 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ENEVOLD KENNETH |
| Attorney-in-fact | JENSEN MARTIN LUXHOJ |
| Attorney-in-fact | JOCOBSEN HENRIK MICHAEL |
| Attorney-in-fact | JORGENSEN PER MULLER |
| Attorney-in-fact | KELLER ANJA MONICA |
| Attorney-in-fact | MAGNIN STEPHANE GERARD GEORGES |
| Attorney-in-fact | RUHNAU PER ALLAN |
| Board member | BENDIXEN THOMAS |
| Board member | GRAM ANDERSEN CARSTEN |
| Board member | MAGNIN STEPHANE GERARD GEORGES |
| Chairperson | BENDIXEN THOMAS |
| Secretary (not a board member) | GARCIA CARRETERO JESUS |
| Secretary (not a board member) | RENTERIA TAZO AINARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 326057 |
| 17 Jul 2025 | Re-elections | Notice 323325 |
| 5 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 471159 |
| 12 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 265281 |
| 13 Sep 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 416508 |
| 29 Apr 2019 | Terminations of appointment/Resignations, Re-elections | Notice 185493 |
| 24 Jan 2019 | Declaration of sole-shareholder status | Notice 32237 |
| 24 Apr 2018 | Re-elections | Notice 178776 |
| 24 Apr 2018 | Re-elections | Notice 178775 |
| 24 Apr 2018 | Change of registered office | Notice 178774 |
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/junckers-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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