SIGNIFY IBERIA SL.
Active
Registry details
- Registered office
- C/ PUERTO DE SOMPORT 21
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Jan 2020
- Latest act
- 11 Jun 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CUERVO SANTOS ELIA |
| Attorney-in-fact | SCHELLENBERG GONZALEZ DANIELA |
| Attorney-in-fact | SIGNIFY HOLDING B.V |
| Joint and several attorney-in-fact | ALBERTIN ROLDAN DAVID |
| Joint and several attorney-in-fact | PERRAMON RAMIREZ CECILIA |
| Joint and several attorney-in-fact | POLO GARCIA ANA MARIA |
| Joint and several attorney-in-fact | SPEE MAURICE PAUL CATHARINA JOHAN |
| Auditor | ERNST & YOUNG SL |
| Board member | ALBERTIN ROLDAN DAVID |
| Board member | FOMINAYA MUÑOZ EDUARDO |
| Board member | MUÑOZ VAZQUEZ SERGIO |
| Chairperson | ALBERTIN ROLDAN DAVID |
| Attorney-in-fact (joint, and joint and several) | ABRIL RUIZ MANUEL |
| Attorney-in-fact (joint, and joint and several) | ACERO CARPINTERO JOSE-VICENTE |
| Attorney-in-fact (joint, and joint and several) | ALBERTIN ROLDAN DAVID |
| Attorney-in-fact (joint, and joint and several) | BARRIOS SAN JOSE JESUS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | BARROSO LERANCA LOURDES |
| Attorney-in-fact (joint, and joint and several) | BERJA SANCHEZ JOSE VICENTE |
| Attorney-in-fact (joint, and joint and several) | CASANOVA LERMA GERMAN |
| Attorney-in-fact (joint, and joint and several) | DEL VALLE RODRIGUEZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | FOMINAYA MUÑOZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | GARCIA BALCAZAR MANUEL |
| Attorney-in-fact (joint, and joint and several) | GUMBAU CASAJUANA JOAN |
| Attorney-in-fact (joint, and joint and several) | LLABRES QUESADA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | MANRIQUE CLAUSELL JORDI |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ VAZQUEZ SERGIO |
| Attorney-in-fact (joint, and joint and several) | PERRAMON RAMIREZ CECILIA |
| Attorney-in-fact (joint, and joint and several) | SALAN ASENSIO SONIA |
| Attorney-in-fact (joint, and joint and several) | SOTO GUERRICAECHEVARRIA IGOR |
| Attorney-in-fact (joint, and joint and several) | URIA ALMANSA JESUS MARIA |
| Secretary (not a board member) | SCHELLENBERG GONZALEZ DANIELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2026 | Change of registered office | Notice 279370 |
| 8 Apr 2026 | Revocations, Appointments | Notice 171311 |
| 20 Jan 2026 | Re-elections | Notice 27656 |
| 16 Jan 2026 | Revocations, Appointments | Notice 21571 |
| 26 Jun 2025 | Revocations, Appointments | Notice 289242 |
| 8 Aug 2024 | Revocations, Appointments | Notice 351357 |
| 8 Aug 2024 | Revocations, Appointments | Notice 351356 |
| 8 Aug 2024 | Revocations, Appointments | Notice 351355 |
| 8 Aug 2024 | Revocations, Appointments | Notice 351354 |
| 3 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 250364 |
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/signify-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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