KROLL ASSOCIATES IBERIA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 81 - PLANTA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Apr 2009
- Latest act
- 27 Apr 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Sole director | KROLL ASSOCIATES UK LIMITED |
| Attorney-in-fact | BARANDIARAN OLLEROS ALFONSO MARIA |
| Attorney-in-fact | BOFFO SARA |
| Attorney-in-fact | DIAZ GARCIA JUAN CARLOS |
| Attorney-in-fact | JIMENEZ-AYALA PORTILLO DAVID |
| Attorney-in-fact | OBLOW SCOTT JAMES |
| Attorney-in-fact | PEREZ BORREGUERO JAVIER |
| Attorney-in-fact | PUZZUOLI PATRICK MICHAEL |
| Attorney-in-fact | RESTREPO DIAZ MARIA FERNANDA |
| Attorney-in-fact | SALVATERRA FLAVIA ISABEL |
| Attorney-in-fact | STETZ PAUL JAMES |
| Joint and several attorney-in-fact | DE BERNARDIN MARCO |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | MC CLURG KEVIN MICHAEL |
| Joint attorney-in-fact | NEWBIGGING JAMES DANIEL |
| Representative | ZOIDO BENITEZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Apr 2026 | Appointments | Notice 202577 |
| 22 Sep 2025 | Revocations | Notice 414864 |
| 9 Apr 2025 | Appointments | Notice 167581 |
| 9 Apr 2025 | Revocations, Appointments | Notice 167580 |
| 12 Mar 2024 | Revocations, Appointments | Notice 125569 |
| 20 Jul 2023 | Appointments | Notice 328860 |
| 5 May 2023 | Appointments | Notice 205993 |
| 5 May 2023 | Revocations | Notice 205992 |
| 6 Mar 2023 | Revocations, Appointments | Notice 113964 |
| 3 Jan 2023 | Appointments | Notice 5117 |
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/kroll-associates-iberia-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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