PRODIR IBERIA SA.
Active
Registry details
- Registered office
- C/ COPENHAGUE 12, EDIFICIO TYFAN PLANTA 2º OFICIN (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- €61,050
- First publication
- 2 Jun 2010
- Latest act
- 22 Jul 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GREÑO JIMENEZ SONIA |
| Attorney-in-fact | MAROTTA ALESSIO |
| Attorney-in-fact | MASI STEFANIA |
| Attorney-in-fact | POROTTI ROSSANA |
| Joint and several attorney-in-fact | MAZZOLA PAOLO |
| Board member | DE KLEYN TOM |
| Board member | MAROTTA ALESSIO |
| Board member | POROTTI ROSSANA |
| Chairperson | POROTTI ROSSANA |
| Chairperson | SOHNS ECKHARD EHMKE |
| Joint attorney-in-fact | GREÑO JIMENEZ SONIA |
| Joint attorney-in-fact | PEDRAZZINI GUGLIELMO |
| Secretary (not a board member) | BERGUER BARCIA ERICK-ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2026 | Appointments | Notice 344201 |
| 24 Oct 2025 | Terminations of appointment/Resignations | Notice 466563 |
| 19 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 446300 |
| 28 Jun 2023 | Re-elections | Notice 292897 |
| 25 Oct 2021 | Re-elections | Notice 466644 |
| 19 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 458940 |
| 16 Jun 2021 | Correction of errors | Notice 291652 |
| 19 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 238790 |
| 16 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 394490 |
| 15 Oct 2019 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 427360 |
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/prodir-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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