PROMINENT IBERIA SA.
Active
Registry details
- Registered office
- C/ GUELL, 228-POLIGONO INDUSTRIAL CAN PERE MARTIR
- Municipality
- Vilablareix
- Province
- Girona
- Share capital
- €608,632.70
- First publication
- 17 Nov 2009
- Latest act
- 11 Dec 2025
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RICARDO SCARPIONI DE BENEDETTO |
| Joint and several director | MICHAEL BENEDIKT NAGEL |
| Joint and several director | RICARDO SCARPIONI DE BENEDETTO |
| Joint and several attorney-in-fact | MARC BOHER MAYOLAS |
| Auditor | ERNST & YOUNG SL |
| Board member | ANDREAS Z. JOHANNES DULGER |
| Joint attorney-in-fact | ASTRID BERNACER BOSCH |
| Attorney-in-fact (joint, and joint and several) | MARIA DOLORES GARCIA ALCALA |
| Attorney-in-fact (joint, and joint and several) | NOELIA CAMI OÑA |
| Attorney-in-fact (joint, and joint and several) | SONIA FELIU SOLER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Dec 2025 | Re-elections | Notice 549546 |
| 4 Jul 2025 | Declaration of sole-shareholder status, Change of registered office | Notice 302533 |
| 13 Jan 2025 | Re-elections | Notice 12121 |
| 11 Dec 2024 | Revocations | Notice 535020 |
| 10 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 532317 |
| 16 Apr 2024 | Appointments | Notice 179861 |
| 9 Feb 2024 | Re-elections | Notice 70235 |
| 7 Dec 2023 | Appointments | Notice 521569 |
| 11 Aug 2023 | Appointments | Notice 364525 |
| 31 May 2022 | Appointments | Notice 247870 |
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/prominent-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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