SHIMANO IBERIA SL.
Active
Registry details
- Registered office
- AVDA DOCTOR SEVERO OCHOA, 34
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €23,000
- First publication
- 26 Nov 2019
- Latest act
- 14 Apr 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOTANA PRIETO ANTONIO |
| Attorney-in-fact | CONDE PEREZ INES |
| Attorney-in-fact | DAUNIS PEXTON OLIVER |
| Attorney-in-fact | GIL DE BIEDMA RODRIGUEZ SALMONES MARTA |
| Attorney-in-fact | LANDA MACARRON PABLO |
| Attorney-in-fact | MARTINEZ AZACETA CLARA |
| Attorney-in-fact | MASCARO RAFFAELE |
| Attorney-in-fact | MENICHETTI LAURA |
| Attorney-in-fact | PRIETO GONZALEZ BRUNO |
| Joint and several director | DE LA RICA REVUELTA JAIME |
| Joint and several director | TAKAYANAGI MASAHIRO FABIO |
| Joint and several director | VINKE COEN JOHAN ADRIAAN |
| Joint and several attorney-in-fact | DOLMANS ALEXANDER |
| Joint and several attorney-in-fact | MUÑOZ SANCHEZ HUGO LUIS |
| Joint and several attorney-in-fact | PEREZ RANEDO EDUARDO |
| Joint and several attorney-in-fact | RAMOS BAEZA TERESA |
| Joint and several attorney-in-fact | ROLDAN HENARES EDUARDO MANUEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 179583 |
| 7 Apr 2026 | Appointments | Notice 169126 |
| 7 Apr 2026 | Appointments | Notice 169125 |
| 23 Sep 2025 | Extension of corporate purpose | Notice 416349 |
| 30 Jan 2025 | Appointments | Notice 48173 |
| 27 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 40453 |
| 26 May 2022 | Appointments | Notice 240926 |
| 28 May 2020 | Terminations of appointment/Resignations, Appointments | Notice 165997 |
| 28 May 2020 | Change of registered office | Notice 165996 |
| 14 Feb 2020 | Appointments | Notice 70032 |
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/shimano-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).