LIBERTY IBEROAMERICA INVESTMENT HOLDING 1 SL.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS, NUMERO 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Apr 2021
- Latest act
- 20 Jun 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE MIGUEL GAZTELU ANDREA |
| Attorney-in-fact | JOHNSTON IAN ROBERT |
| Joint and several attorney-in-fact | ALLOO RABIYA |
| Joint and several attorney-in-fact | BRIAN DOUGLAS ZOOK |
| Joint and several attorney-in-fact | CACERES CACERES MARIA |
| Joint and several attorney-in-fact | DE MIGUEL GAZTELU ANDREA |
| Joint and several attorney-in-fact | FITZGERALD SEAN PATRICK |
| Joint and several attorney-in-fact | FRANCIS CONRAD JOHN |
| Joint and several attorney-in-fact | GONZALEZ AGUIRRE PAMELA |
| Joint and several attorney-in-fact | HINKLY SAMUEL CHARLES |
| Joint and several attorney-in-fact | IGLESIAS SEBASTIAN HERNAN HECTOR |
| Joint and several attorney-in-fact | JOHNSTON IAN ROBERT |
| Joint and several attorney-in-fact | LEDEZMA ANGULO JOSE GREGORIO |
| Joint and several attorney-in-fact | LOZANO JOANNE |
| Joint and several attorney-in-fact | NOYES CHRIS |
| Joint and several attorney-in-fact | PATEL KUNAL |
| Joint and several attorney-in-fact | PIANALTO LAURA |
| Joint and several attorney-in-fact | READ MATTHEW EDWARD |
| Joint and several attorney-in-fact | SCOTT KERRY |
| Joint and several attorney-in-fact | WINTER JOHN |
| Joint and several attorney-in-fact | ZOOK BRIAN DOUGLAS |
| Board member | DE MIGUEL GAZTELU ANDREA |
| Managing director | JOHNSTON IAN ROBERT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jun 2025 | Revocations | Notice 280566 |
| 4 Sep 2024 | Revocations, Appointments | Notice 381728 |
| 15 Jul 2024 | Change of registered office | Notice 314836 |
| 20 Sep 2023 | Other items | Notice 406988 |
| 20 Jun 2023 | Revocations, Appointments, Change of registered office | Notice 279487 |
| 17 May 2023 | Terminations of appointment/Resignations | Notice 223859 |
| 31 Aug 2022 | Revocations, Appointments | Notice 398182 |
| 26 Aug 2022 | Appointments | Notice 393933 |
| 23 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 230642 |
| 4 Feb 2022 | Appointments | Notice 52557 |
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/liberty-iberoamerica-investment-holding-1-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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