METALIBERICA SA.
Active
Registry details
- Registered office
- C/ CAMINO DEL CURA 233
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Sep 2009
- Latest act
- 19 Jun 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO |
| Auditor | IMAFI AUDITORES SL |
| Board member | OLAZABAL FOURQUET IGNACIO MIGUEL |
| Board member | RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO |
| Board member | VON KNOBLOCH CAVERO ALEJANDRA GUIOMAR |
| Chairperson | OLAZABAL FOURQUET IGNACIO MIGUEL |
| Secretary | RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO |
| Joint and several managing director | OLAZABAL FOURQUET IGNACIO MIGUEL |
| Joint and several managing director | RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2025 | Change of legal form, Re-elections, Amendments to the articles of association | Notice 278215 |
| 27 Mar 2025 | Change of corporate purpose | Notice 145602 |
| 27 Mar 2025 | Change of registered office | Notice 145601 |
| 31 Mar 2023 | Revocations | Notice 158710 |
| 24 Jun 2021 | Re-elections | Notice 309024 |
| 23 Apr 2015 | Terminations of appointment/Resignations, Appointments | Notice 169029 |
| 12 Nov 2014 | Appointments | Notice 457846 |
| 12 Nov 2014 | Revocations | Notice 457845 |
| 9 Jul 2014 | Appointments | Notice 282798 |
| 1 Aug 2013 | Appointments cancelled by the registrar, Appointments | Notice 344652 |
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/metaliberica-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.
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