QUALES IBERICA SL.
Active
Registry details
- Registered office
- C/ NUÑEZ DE BALBOA 120
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €38,400
- First publication
- 20 Jan 2022
- Latest act
- 25 Sep 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ACEBO ADRIO OLGA |
| Joint and several attorney-in-fact | BRAVO VEGUILLAS JORGE |
| Joint and several attorney-in-fact | CAROLLO PATRICIA |
| Joint and several attorney-in-fact | GARCIA PICAZO ANDRES |
| Joint and several attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint and several attorney-in-fact | TEMES CASTRILLON ALVARO TOMAS |
| Board member | GAIG AGUSTIN |
| Board member | PONCE GUTIERREZ IGNACIO |
| Board member | QUINTANA GARCIA CESAR |
| Board member | TOMOUZO SL |
| Chairperson | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GAIG AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | MANJARIN FERNANDO |
| Attorney-in-fact (joint, and joint and several) | ROMERO HERNANDEZ PALOMA |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ CASAS ANA MARIA |
| Secretary (not a board member) | GIRON LOBERA DIANA |
| Representative | SIGMAN GOLD LUCAS |
| Vice chairperson | GAIG AGUSTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2024 | Revocations | Notice 410749 |
| 25 Sep 2024 | Appointments | Notice 410748 |
| 25 Sep 2024 | Appointments | Notice 410747 |
| 5 Aug 2024 | Appointments | Notice 345153 |
| 10 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 261095 |
| 4 Jan 2024 | Appointments | Notice 5958 |
| 4 Jan 2024 | Appointments | Notice 5957 |
| 4 Jan 2024 | Appointments | Notice 5956 |
| 4 Jan 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 5955 |
| 3 Jan 2024 | Amendments to the articles of association | Notice 4320 |
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/quales-iberica-sl
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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