ONET IBERIA SOLUCIONES SA.
Active
Registry details
- Registered office
- C/ SANTA LEONOR 65 - EDIFICIO E-3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 May 2018
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 79
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARNAIZ MARTINEZ MARTA |
| Attorney-in-fact | BOIDART CATHERINE JEANNE |
| Attorney-in-fact | CACERRADA CUBERO ANA BELEN |
| Attorney-in-fact | CARRERA MARTINEZ FRANCISCO |
| Attorney-in-fact | GAUTHIER PASCAL |
| Attorney-in-fact | GIMENO HERNANSANZ ANA |
| Attorney-in-fact | MARTINEZ TELLEZ CARLOS |
| Attorney-in-fact | NAVARRO LEON ANGELA-MARTA |
| Attorney-in-fact | PEREZ SANCHO JUAN RAMON |
| Attorney-in-fact | RIPALDA BARROSO RAUL |
| Joint and several attorney-in-fact | AGUADERO AGUILAR JESUS |
| Joint and several attorney-in-fact | ROLDAN MEDINA GUILLERMO |
| Auditor | ERNST & YOUNG SL |
| Board member | BOIDART CATHERINE JEANNE |
| Board member | GAUTHIER PASCAL |
| Board member | ONET SA |
| Chairperson | GAUTHIER PASCAL |
| Attorney-in-fact (joint, and joint and several) | DUPONT STEPHANE |
| Secretary (not a board member) | ROLDAN MEDINA GUILLERMO |
| Representative | MARI PHILIPPE |
| Vice chairperson | BOIDART CATHERINE JEANNE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 382938 |
| 5 Jun 2026 | Appointments | Notice 269951 |
| 28 May 2026 | Terminations of appointment/Resignations | Notice 256492 |
| 21 May 2026 | Appointments | Notice 240748 |
| 29 Dec 2025 | Revocations | Notice 581851 |
| 22 Dec 2025 | Re-elections | Notice 569420 |
| 14 Oct 2025 | Appointments | Notice 447943 |
| 10 Oct 2025 | Appointments | Notice 443520 |
| 7 Aug 2025 | Terminations of appointment/Resignations | Notice 359221 |
| 30 Jul 2025 | Revocations | Notice 343694 |
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/onet-iberia-soluciones-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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