MULTICANAL IBERIA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,550
- First publication
- 7 May 2009
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 41
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Board member | PETROSINI JUSTIN |
| Board member | WILTENS ANTOON WILLWM RUTGER ANDREE |
| Joint attorney-in-fact | CALVO YEPES RAUL |
| Joint attorney-in-fact | GUILLAMON ARAÑO JAVIER |
| Joint attorney-in-fact | NORDIN CHRISTOPHER |
| Joint attorney-in-fact | SCHWARTZ EDWARD ADAM |
| Joint attorney-in-fact | SHERIN MICHAEL JOSEPH |
| Attorney-in-fact (joint, and joint and several) | DE ZULUETA HABSBURGO LORENA EDUARDO |
| Attorney-in-fact (joint, and joint and several) | ENCISO SIMON ISABEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MELCHOR SONIA VIRGINIA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ TAMAME MARIA |
| Attorney-in-fact (joint, and joint and several) | QUINTANA ORTIZ MARIA JESUS |
| Attorney-in-fact (joint, and joint and several) | RUIZ FERNANDEZ ANTONIO |
| Executive committee member | WILTENS ANTOON WILLWM RUTGER ANDREE |
| Executive committee member | ZULUETA HABSBURGO LORENA EDUARDO |
| Secretary (not a board member) | ENCISO SIMON ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Capital reduction | Notice 365391 |
| 9 Jul 2026 | Revocations | Notice 324162 |
| 20 Feb 2026 | Revocations, Appointments | Notice 90882 |
| 19 Feb 2026 | Re-elections | Notice 88541 |
| 30 Jun 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 293565 |
| 3 Jan 2025 | Re-elections | Notice 2177 |
| 20 Sep 2024 | Revocations, Appointments | Notice 405718 |
| 28 Feb 2024 | Sole-shareholder company, Change of sole shareholder, Merger by absorption | Notice 103041 |
| 2 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 58553 |
| 30 Jan 2024 | Revocations | Notice 49348 |
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/multicanal-iberia-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).