KLUTHE IBERICA HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Guadalajara
- Share capital
- —
- First publication
- 24 Nov 2009
- Latest act
- 22 Dec 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARLOS GARCIA CALVO |
| Attorney-in-fact | NATALIA GARCIA SANTOS |
| Auditor | FICESA TREUHAND SA |
| Board member | HEINRICH WILHELM KLUTHE MARTIN |
| Board member | KATHARINA ERIKA IRMGARD KLUTHE |
| Board member | ROBERT HANS RUDOLF KLUTHE |
| Chairperson | HEINRICH WILHELM KLUTHE MARTIN |
| Joint attorney-in-fact | BARROSO RODRIGUEZ JOSE |
| Joint attorney-in-fact | CARLOS GARCIA CALVO |
| Joint attorney-in-fact | NATALIA GARCIA SANTOS |
| Managing director | HEINRICH WILHELM KLUTHE MARTIN |
| Secretary (not a board member) | DR. FRUHBECK ABOGADOS SLP |
| Secretary (not a board member) | VAN KERCK-VOORDE KOEN BART PETER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Dec 2025 | Revocations, Appointments | Notice 568616 |
| 10 Jul 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 311396 |
| 27 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 458397 |
| 28 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 103932 |
| 5 Apr 2019 | Appointments | Notice 153731 |
| 23 Nov 2018 | Appointments | Notice 469054 |
| 23 Nov 2018 | Terminations of appointment/Resignations, Appointments | Notice 469053 |
| 23 Nov 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 469052 |
| 16 Nov 2018 | Terminations of appointment/Resignations, Appointments | Notice 457200 |
| 23 Oct 2012 | Terminations of appointment/Resignations, Appointments | Notice 430903 |
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/kluthe-iberica-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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