MANROLAND IBERICA SISTEMAS SL.
Active
Registry details
- Registered office
- AVDA SUR DEL AEROPUERTO DE BARAJAS 24, EDIFICIO 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €400,050
- First publication
- 1 Jul 2009
- Latest act
- 27 Aug 2025
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | KERN MIRKO |
| Attorney-in-fact | ARCINIEGA BERMEJO RAFAEL |
| Attorney-in-fact | GOMEZ VALADEZ NIETO MARIA DE LOS ANGELES |
| Attorney-in-fact | LINK HANS-MARTIN |
| Joint and several attorney-in-fact | VILAPLANA GONZALEZ CARLOS |
| Auditor | KPMG AUDITORES SL |
| Auditor | LAES NEXIA AUDITORES SL |
| Joint attorney-in-fact | LINK HANS-MARTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2025 | Capital reduction | Notice 385896 |
| 9 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 208891 |
| 24 Mar 2025 | Sole-shareholder company, Change of sole shareholder | Notice 138513 |
| 27 Apr 2022 | Revocations | Notice 187414 |
| 9 Apr 2021 | Appointments | Notice 162674 |
| 22 Aug 2019 | Revocations, Appointments | Notice 365689 |
| 22 Nov 2018 | Revocations, Other items | Notice 467570 |
| 27 Feb 2015 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 87892 |
| 9 Oct 2014 | Sole-shareholder company, Change of sole shareholder | Notice 404138 |
| 23 Jan 2014 | Change of registered office | Notice 31204 |
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/manroland-iberica-sistemas-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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