NISSAN IBERIA SA.
Active
Registry details
- Registered office
- AV GRAN VIA DE L'HOSPITALET,149-151
- Municipality
- L'Hospitalet de Llobregat
- Province
- Barcelona
- Share capital
- —
- First publication
- 30 Jan 2009
- Latest act
- 26 Jul 2024
- Acts in the BORME
- 157
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO BESCOS ALBERTO |
| Attorney-in-fact | MORENO BOSCH FERNANDO |
| Joint and several attorney-in-fact | ARBIOL BONAFONT DANIEL |
| Joint and several attorney-in-fact | CARRERA ESCUDE ANNA |
| Joint and several attorney-in-fact | GARCIA LOZANO JORGE |
| Joint and several attorney-in-fact | MARTINEZ BERNADO XAVIER |
| Joint and several attorney-in-fact | PEREZ GARRE MARIA JOSE |
| Joint and several attorney-in-fact | REYES DE CASTILLA BEATRIZ |
| Joint and several attorney-in-fact | ROBLES MONTORO FRANCISCO DANIEL |
| Joint and several attorney-in-fact | SAEZ UDABE ISABEL |
| Joint and several attorney-in-fact | SALUDES LIÑAN LAURA |
| Joint and several attorney-in-fact | VAZQUEZ JIMENEZ ALBERTO |
| Auditor | ERNST & YOUNG SL |
| Board member | CHRISTIAN COSTAGANNA |
| Board member | JAN TONY WERNER MOEN |
| Board member | LEONARDUS GERTRUDIS JOHANNES DORSSERS |
| Chairperson | LEONARDUS GERTRUDIS JOHANNES DORSSERS |
| Joint attorney-in-fact | MORENO BOSCH FERNANDO |
| Joint attorney-in-fact | TAMAYO TERES SONIA |
| Joint attorney-in-fact | VARA SERRANO LAURA |
| Attorney-in-fact (joint, and joint and several) | BRUNO MATTUCCI |
| Attorney-in-fact (joint, and joint and several) | GARCIA OCAÑA JAVIER |
| Attorney-in-fact (joint, and joint and several) | JAN TONY WERNER MOEN |
| Attorney-in-fact (joint, and joint and several) | MARQUEZ CABELLO VANESSA |
| Attorney-in-fact (joint, and joint and several) | MATEOS TENA SEGUNDO |
| Attorney-in-fact (joint, and joint and several) | PEREIRA ROCHA ANA PATRICIA |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ JIMENEZ ALBERTO |
| Legal adviser | RODRIGUEZ SANCHEZ MARGARITA |
| Secretary (not a board member) | RODRIGUEZ SANCHEZ MARGARITA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jul 2024 | Revocations, Appointments, Change of company name | Notice 330938 |
| 17 Jan 2024 | Appointments | Notice 24892 |
| 17 Jan 2024 | Revocations | Notice 24891 |
| 21 Dec 2023 | Revocations, Appointments | Notice 541907 |
| 23 Nov 2023 | Appointments | Notice 499261 |
| 23 Nov 2023 | Appointments | Notice 499260 |
| 15 Nov 2023 | Revocations, Appointments | Notice 482937 |
| 8 Aug 2023 | Revocations | Notice 357818 |
| 22 May 2023 | Revocations, Appointments | Notice 230115 |
| 17 May 2023 | Revocations, Appointments | Notice 222322 |
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/nissan-iberia-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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