KWH MIRKA IBERICA SA.
Active
Registry details
- Registered office
- C/ CARRETAS 14 - 5º C, DESPACHO 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Jan 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TALAVERA FERNANDEZ FRANCISCO MIGUEL |
| Auditor | CORTES Y ASOCIADOS AUDITORES SL |
| Board member | DO-CAL JAUMOT SANTIAGO |
| Board member | HELLMAN KAJ OLAV |
| Board member | KAJ OLAV HELLMAN |
| Board member | SJOBERG STEFAN MIKAEL |
| Board member | STEFAN MIKAEL SJOBERG |
| Chairperson | SJOBERG STEFAN MIKAEL |
| Chairperson | STEFAN MIKAEL SJOBERG |
| Secretary | HELLMAN KAJ OLAV |
| Secretary | KAJ OLAV HELLMAN |
| Managing director | DO-CAL JAUMOT SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Re-elections | Notice 445293 |
| 1 Jun 2026 | Appointments | Notice 260058 |
| 15 Dec 2025 | Appointments | Notice 556374 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections, Amendments to the articles of association | Notice 541584 |
| 20 Dec 2023 | Re-elections | Notice 540261 |
| 10 Dec 2020 | Appointments | Notice 433535 |
| 2 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 96410 |
| 6 Jul 2018 | Change of registered office | Notice 283144 |
| 11 Sep 2017 | Appointments | Notice 365341 |
| 17 Nov 2014 | Appointments | Notice 463467 |
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/kwh-mirka-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).