MIP CINCO TRANSPORTE IBEROAMERICA SL.
Active
Registry details
- Registered office
- C/ SERRANO 21 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 18 Mar 2022
- Latest act
- 3 Oct 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRETHOLZ MICHAEL SIMON |
| Attorney-in-fact | SILVA VILLANUEVA HELLEN |
| Joint and several attorney-in-fact | ORTEGA SANCHEZ RUBEN |
| Joint and several attorney-in-fact | SUAREZ SEIJAS SOFIA |
| Board member | BRETHOLZ MICHAEL SIMON |
| Board member | CAÑO STERCK JUAN SEBASTIAN |
| Board member | GONZALEZ GARFIAS ERNESTO |
| Chairperson | CAÑO STERCK JUAN SEBASTIAN |
| Joint attorney-in-fact | CAMPOS DE PABLO JAIME |
| Joint attorney-in-fact | DIAZ QUINTANAR VERONICA GABRIELA |
| Joint attorney-in-fact | GONZALEZ GARFIAS ERNESTO |
| Joint attorney-in-fact | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Joint attorney-in-fact | ISORNA SUAREZ CARLOS |
| Joint attorney-in-fact | ORTEGA SANCHEZ RUBEN |
| Joint attorney-in-fact | SAEZ SERRANO SARA |
| Joint attorney-in-fact | SALOMON PINTADO DUNIA CRISTINA |
| Joint attorney-in-fact | VALLES TORRESCANO JUAN FRANCISCO |
| Managing director | CAÑO STERCK JUAN SEBASTIAN |
| Secretary (not a board member) | GIL ROBLES CASANUEVA JOSE MARIA |
| Vice secretary (not a board member) | BACHILLER STROHLEIN FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Oct 2025 | Appointments | Notice 432815 |
| 12 Jun 2025 | Revocations | Notice 266405 |
| 9 Oct 2024 | Revocations, Appointments | Notice 430435 |
| 29 Jun 2023 | Appointments | Notice 295197 |
| 3 Feb 2023 | Sole-shareholder company, Change of sole shareholder | Notice 60920 |
| 25 Mar 2022 | Appointments | Notice 133089 |
| 25 Mar 2022 | Appointments | Notice 133088 |
| 25 Mar 2022 | Appointments | Notice 133087 |
| 25 Mar 2022 | Appointments | Notice 133086 |
| 18 Mar 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 121334 |
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/mip-cinco-transporte-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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