ORPEA IBERICA SA.
Active
Registry details
- Registered office
- PASEO DEL GENERAL MARTINEZ CAMPOS, 46, 7ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €31,000,008
- First publication
- 3 Nov 2010
- Latest act
- 26 Jun 2024
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZNAR AZNAR MANUEL |
| Attorney-in-fact | GUILLOT LAURENT |
| Attorney-in-fact | ZARAGOZA LLIRINOS ASUNCION |
| Joint and several attorney-in-fact | AZNAR AZNAR MANUEL |
| Joint and several attorney-in-fact | BARCELO MAZARRON LUIS |
| Joint and several attorney-in-fact | CANTERO FRESNEDA CRISTINA |
| Joint and several attorney-in-fact | DE LA MOTA NICOLAS-CORREA MARIA DEL PILAR |
| Joint and several attorney-in-fact | DE LUCAS LOPEZ FERNANDO |
| Joint and several attorney-in-fact | DE NARDIZ ALVAREZ DE TOLEDO ANA |
| Joint and several attorney-in-fact | DOMINGUEZ SANTA MARIA FABIAN |
| Joint and several attorney-in-fact | DUO DELGADO JOSE LUIS |
| Joint and several attorney-in-fact | GIACCARDO BERENGERE |
| Joint and several attorney-in-fact | GUILLOT LAURENT |
| Joint and several attorney-in-fact | LEMAIRE LAURENT |
| Joint and several attorney-in-fact | MORENO AYMI ENRIQUE |
| Joint and several attorney-in-fact | OCHOA GARCIA NURIA |
| Joint and several attorney-in-fact | ORTEGA COBO LUIS ANTONIO |
| Joint and several attorney-in-fact | SERRANO BARRIO FERNANDO |
| Joint and several attorney-in-fact | VALCANERAS DE RODA IGNACIO |
| Joint and several attorney-in-fact | ZARAGOZA LLIRINOS ASUNCION |
| Auditor | DELOITTE SL |
| Board member | GIACCARDO BERENGERE |
| Board member | GUILLOT LAURENT |
| Board member | LEMARIE LAURENT |
| Chairperson | GUILLOT LAURENT |
| Joint attorney-in-fact | NAUDE HURTADO SUSANA |
| Joint attorney-in-fact | SERRANO BARRIO FERNANDO |
| Joint attorney-in-fact | ZARAGOZA LLIRINOS ASUNCION |
| Attorney-in-fact (joint, and joint and several) | AZNAR AZNAR MANUEL |
| Attorney-in-fact (joint, and joint and several) | ZARAGOZA LLIRINOS ASUNCION |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | DE-NARDIZ ALVAREZ-DE-TOLEDO ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2024 | Change of company name | Notice 287929 |
| 26 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 201767 |
| 24 Apr 2024 | Revocations, Appointments | Notice 195966 |
| 9 Apr 2024 | Appointments, Re-elections | Notice 168799 |
| 18 Apr 2023 | Appointments | Notice 180904 |
| 14 Apr 2023 | Revocations | Notice 177885 |
| 10 Jan 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 13983 |
| 13 Jun 2022 | Appointments | Notice 273765 |
| 13 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 273764 |
| 24 Jan 2022 | Capital increase | Notice 30790 |
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/orpea-iberica-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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