KLUTHE IBERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Guadalajara
- Share capital
- —
- First publication
- 26 Jan 2010
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARLOS GARCIA CALVO |
| Attorney-in-fact | NATALIA GARCIA SANTOS |
| Joint and several attorney-in-fact | BARROSO RODRIGUEZ JOSE |
| Joint and several attorney-in-fact | CARLOS GARCIA CALVO |
| Joint and several attorney-in-fact | IGNACIO HERNANDEZ RUIZ |
| Joint and several attorney-in-fact | SALVADOR HERAS GARCIA |
| Auditor | FICESA TREUHAND SA |
| Board member | HEINRICH WILHELM KLUTHE MARTIN |
| Board member | JAN WESTERVELD |
| 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 | ELSA MARGARIDA DA SILVA FIGUEIREDO MARTINS RIBEIRO |
| Joint attorney-in-fact | NATALIA GARCIA SANTOS |
| Attorney-in-fact (joint, and joint and several) | BARROSO RODRIGUEZ JOSE |
| Secretary (not a board member) | DR. FRUHBECK ABOGADOS SLP |
| Secretary (not a board member) | VAN KERCK-VOORDE KOEN BART PETER |
| Joint and several managing director | HEINRICH WILHELM KLUTHE MARTIN |
| Joint and several managing director | JAN WESTERVELD |
| Joint and several managing director | KATHARINA ERIKA IRMGARD KLUTHE |
| Joint and several managing director | ROBERT HANS RUDOLF KLUTHE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Re-elections | Notice 448294 |
| 18 Sep 2026 | Re-elections | Notice 419808 |
| 22 Dec 2025 | Revocations, Appointments | Notice 568609 |
| 10 Jul 2025 | Appointments | Notice 311399 |
| 10 Jul 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 311398 |
| 6 Sep 2024 | Re-elections | Notice 385185 |
| 6 Sep 2024 | Re-elections | Notice 385184 |
| 6 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 385183 |
| 6 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 385182 |
| 27 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 458395 |
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-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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