MINIT IBERIA MANAGEMENT S.L.
Active
Registry details
- Registered office
- CL ROSSELLO, 54, POL.IND. FEMADES
- Municipality
- Cornella de Llobregat
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 14 Oct 2024
- Latest act
- 1 Jun 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Board member | LARS ERIK BEUMER |
| Board member | TEIXIDO LOPEZ CECILIA |
| Board member | USABIAGA ETXANIZ UNAI |
| Chairperson | LARS ERIK BEUMER |
| Joint attorney-in-fact | CORRAL MAQUEDA EMILIO |
| Joint attorney-in-fact | FORTUNY ROQUER JOSEP MARIA |
| Joint attorney-in-fact | LUJAN SAHUQUILLO MIGUEL ANGEL |
| Joint attorney-in-fact | MATEU LOPEZ RAFAEL |
| Joint attorney-in-fact | TEIXIDO LOPEZ CECILIA |
| Joint attorney-in-fact | USABIAGA ETXANIZ UNAI |
| Attorney-in-fact (joint, and joint and several) | FORTUNY ROQUER JOSEP MARIA |
| Attorney-in-fact (joint, and joint and several) | MATEU LOPEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | TEIXIDO LOPEZ CECILIA |
| Attorney-in-fact (joint, and joint and several) | USABIAGA ETXANIZ UNAI |
| Secretary (not a board member) | NAVARRO PUIG PEDRO |
| Vice secretary (not a board member) | PARRA BELLO NOELIA |
| Joint and several managing director | LARS ERIK BEUMER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jun 2026 | Revocations, Appointments | Notice 259432 |
| 28 Jan 2026 | Appointments | Notice 43954 |
| 28 Jan 2026 | Appointments | Notice 43953 |
| 18 Nov 2024 | Appointments | Notice 492085 |
| 18 Nov 2024 | Appointments | Notice 492083 |
| 28 Oct 2024 | Appointments | Notice 458861 |
| 14 Oct 2024 | Incorporation, Appointments, Other items | Notice 436745 |
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/minit-iberia-management-s-l
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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