SCHENCK PROCESS IBERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Mar 2010
- Latest act
- 22 Oct 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLAS GONZALEZ JESUS |
| Attorney-in-fact | DIAZ DE VILLAFRANCA GARCIA JOSE IGNACIO |
| Attorney-in-fact | FERNANDEZ LORENZO JESUS MANUEL |
| Joint and several attorney-in-fact | DIAZ DE VILLAFRANCA GARCIA JOSE IGNACIO |
| Joint and several attorney-in-fact | RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SL |
| Auditor | DELOITTE SL |
| Board member | RIEPER PETER |
| Joint director | JAKOB FELIX MICHAEL |
| Joint director | THOMASBERGER FRANK |
| Joint attorney-in-fact | BLAS GONZALEZ JESUS |
| Joint attorney-in-fact | KLASING SUSANNE MARTHA |
| Attorney-in-fact (joint, and joint and several) | DIAZ DE VILLAFRANCA GARCIA JOSE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Oct 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of company name | Notice 450075 |
| 25 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 286117 |
| 13 Dec 2022 | Sole-shareholder company, Change of sole shareholder | Notice 544650 |
| 8 Apr 2022 | Sole-shareholder company, Change of sole shareholder | Notice 161262 |
| 20 Oct 2020 | Revocations, Appointments, Other items | Notice 354525 |
| 5 Aug 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 255144 |
| 16 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 118735 |
| 5 Aug 2019 | Sole-shareholder company, Change of sole shareholder | Notice 341456 |
| 14 Jan 2019 | Appointments | Notice 12071 |
| 14 Jan 2019 | Appointments | Notice 12070 |
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/schenck-process-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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