MAUREL & PROM IBEROAMERICA SL.
Active
Registry details
- Registered office
- C/ PINAR 5 - OFICINA 404
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €73,750
- First publication
- 29 Aug 2019
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BRICEÑO DE SARAS ZAIRA DEL CARMEN |
| Joint and several attorney-in-fact | DEYGAS PATRICK JOSEPH NOEL DEYGAS |
| Joint and several attorney-in-fact | EGLER CHRISTOPHE |
| Joint and several attorney-in-fact | GUERRERO RENATO ROBERT |
| Joint and several attorney-in-fact | LIEMANN PABLO ALEJANDRO |
| Joint and several attorney-in-fact | MANETTE PERRE-JEROME |
| Joint and several attorney-in-fact | MORALES RISQUEZ GABRIELA VICTORIA |
| Joint and several attorney-in-fact | RONDON AVILA CARLOS ENRIQUE |
| Joint and several attorney-in-fact | SANCHEZ LORENA |
| Board member | CLERET DE LANGAVANT OLIVIER RAPHAEL MARIE |
| Board member | FAILLACE OLIVERO NICOLAS |
| Board member | FONTIVEROS SANTANDER SANTIAGO-ERNESTO |
| Board member | THABAULT MATHIEU ROGER PIERRE |
| Chairperson | CLERET DE LANGAVANT OLIVIER RAPHAEL MARIE |
| Managing director | CLERET DE LANGAVANT OLIVIER RAPHAEL MARIE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Revocations, Appointments | Notice 361210 |
| 14 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 316588 |
| 6 Nov 2024 | Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 473346 |
| 27 Aug 2024 | Appointments | Notice 373103 |
| 8 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 102645 |
| 5 Aug 2020 | Capital increase | Notice 255205 |
| 17 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 121635 |
| 29 Aug 2019 | Capital increase | Notice 373890 |
| 29 Aug 2019 | Loss of sole-shareholder status | Notice 373889 |
| 29 Aug 2019 | Appointments, Capital increase, Amendments to the articles of association | Notice 373888 |
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/maurel-prom-iberoamerica-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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