MASTERNAUT IBERICA SL.
Active
Registry details
- Registered office
- RONDA DE PONIENTE 6 - EDIFICIO MICHELIN
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- €1,720,000
- First publication
- 7 Nov 2011
- Latest act
- 10 Mar 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCACER YUSTE MARIA PILAR |
| Attorney-in-fact | CUBEL SANCHEZ PABLO GERMAN |
| Attorney-in-fact | DEL PINO PEINADO MARGARITA |
| Attorney-in-fact | GARRIDO GUIJARRO CRISTINA |
| Attorney-in-fact | ZAMARRA BERTRAN DE LIS MONTSERRAT |
| Joint and several director | CREVATIN ZETTLER GUILLERMO ENRIQUE |
| Joint and several director | SOUICI DJAMEL |
| Joint and several attorney-in-fact | GREEN GEORGINA RUTH |
| Joint and several attorney-in-fact | VARDY DUNCAN NEIL |
| Joint attorney-in-fact | GREEN GEORGINA RUTH |
| Joint attorney-in-fact | JOHNSON MARTYN CHARLES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 121532 |
| 17 Mar 2022 | Appointments | Notice 119173 |
| 17 Mar 2022 | Change of registered office | Notice 119172 |
| 4 Feb 2022 | Capital increase | Notice 52163 |
| 26 Jan 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 35395 |
| 10 Sep 2019 | Appointments | Notice 386308 |
| 10 Sep 2019 | Terminations of appointment/Resignations, Appointments | Notice 386307 |
| 5 Jun 2017 | Capital increase | Notice 232541 |
| 22 May 2017 | Change of registered office | Notice 210747 |
| 22 Feb 2017 | Appointments | Notice 86743 |
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/masternaut-iberica-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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