SAINT HONORE IBERIA SL.
Active
Registry details
- Registered office
- C/ LUCHANA, NUMERO 23
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,280,450
- First publication
- 27 Jan 2009
- Latest act
- 10 Jul 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PEDRAZA LOPEZ JOSE JOAQUIN |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | AZNAR GALDIZ JUAN |
| Board member | MASJUAN MARTELLI NICOLAS |
| Board member | PASTOR RUIZ JOAQUIN FRANCISCO |
| Board member | SCHMIDT-ROSIN MICHAEL |
| Chairperson | MASJUAN MARTELLI NICOLAS |
| Secretary | AZNAR GALDIZ JUAN |
| Joint attorney-in-fact | AZNAR GALDIZ JUAN |
| Joint attorney-in-fact | MASJUAN MARTELLI NICOLAS |
| Joint attorney-in-fact | SCHMIDT-ROSIN MICHAEL |
| Attorney-in-fact (joint, and joint and several) | AZNAR GALDIZ JUAN |
| Attorney-in-fact (joint, and joint and several) | SCHMIDT-ROSIN MICHAEL |
| Managing director | MASJUAN MARTELLI NICOLAS |
| Managing director | PASTOR RUIZ JOAQUIN FRANCISCO |
| Vice chairperson | PASTOR RUIZ JOAQUIN FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 326004 |
| 9 Jul 2026 | Other items | Notice 323676 |
| 27 Feb 2026 | Appointments | Notice 103698 |
| 30 Jul 2025 | Merger by absorption | Notice 343330 |
| 20 Mar 2025 | Revocations | Notice 135178 |
| 27 Feb 2025 | Appointments | Notice 97612 |
| 27 Feb 2025 | Terminations of appointment/Resignations | Notice 97611 |
| 16 Apr 2024 | Capital increase | Notice 180447 |
| 18 Apr 2022 | Capital increase | Notice 172170 |
| 12 Apr 2022 | Appointments | Notice 166912 |
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/saint-honore-iberia-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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