SIM CARGO IBERICA SA.
Active
Registry details
- Registered office
- AVDA DE LA CONSTITUCION 20
- Municipality
- Coslada
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 16 Jan 2025
- Latest act
- 25 Mar 2026
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DEBEN GARCIA JUAN JOSE |
| Joint and several attorney-in-fact | MAIER ALBERT |
| Board member | AGUIRRE SAEZ SOFIA |
| Board member | BAPTISTA ESTEVES DE D'ASSUNCAO CARLOS EUSEBIO |
| Board member | BAUZ-MEDICKE ALEXANDER |
| Board member | CARBONES COMERCIO Y CONSIGNACIONES SA |
| Board member | KORTH WOLF-PETER |
| Board member | LECAROZ PEREZ JOSE RAMON |
| Board member | LERDOU PIERRE |
| Board member | PAREDES ARRUTI MARIANO |
| Chairperson | PAREDES ARRUTI MARIANO |
| Secretary (not a board member) | ARAUZ DE ROBLES DE LA RIVA MAURICIO FERNANDO |
| Representative | GONZALEZ SANCHEZ FRANCISCO DE BORJA |
| Vice chairperson | BAUZ-MEDICKE ALEXANDER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Mar 2026 | Payment of unpaid share capital, Amendments to the articles of association | Notice 150755 |
| 24 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 148184 |
| 16 Jan 2025 | Incorporation, Appointments | Notice 19777 |
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/sim-cargo-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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