SOFIAM IBERICA, S.L.
Active
Registry details
- Registered office
- C/ SANTA MARINA, S/N. NANCLARES DE LA OCA.-
- Municipality
- Iruña de la Oca
- Province
- Araba/Álava
- Share capital
- €3,000
- First publication
- 3 Mar 2021
- Latest act
- 11 Mar 2026
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APELLANIZ AGUIRREZABAL BELEN |
| Attorney-in-fact | ASTUY MARTINEZ MARIA PILAR |
| Joint and several attorney-in-fact | AGUILAR GOMEZ DAVID RAIMUNDO |
| Joint and several attorney-in-fact | ASTUY MARTINEZ MARIA PILAR |
| Joint and several attorney-in-fact | CHAPOULAUD-FLOQUET VALERIE MARIE ANNE |
| Joint and several attorney-in-fact | CODES CALATRAVA ALFONSO |
| Joint and several attorney-in-fact | DOVAL ESCRIVA DE ROMANI ANA |
| Joint and several attorney-in-fact | GONZALEZ GARCIA PABLO |
| Joint and several attorney-in-fact | JEROME DUHAU JEAN MARIE JOSEPH |
| Joint and several attorney-in-fact | MIRO MORIANO IRENE |
| Joint and several attorney-in-fact | PEDERZOLI PAOLO |
| Joint and several attorney-in-fact | PEREZ-LESCURE PICARZO CARLOS |
| Joint and several attorney-in-fact | ROCCIA GILLES-ANTOINE |
| Joint and several attorney-in-fact | RODRIGUEZ ONTIVEROS JOSE LUIS |
| Auditor | AUREN AUDITORES SP S.L.P |
| Board member | AGUILAR GOMEZ DAVID RAIMUNDO |
| Board member | ANDREANI ANDREA |
| Board member | APELLANIZ AGUIRREZABAL BELEN |
| Board member | DEVAULX DE CHAMBORD THOMAS HUGUES MARIE |
| Board member | FORGET LAURENT JOSEPH M |
| Board member | HERNANDO CALERO EDUARDO |
| Board member | PEDERZOLI PAOLO |
| Board member | PEREZ-LESCURE PICARZO CARLOS |
| Board member | PHAM GIA TUNG YVAN FREDERIC |
| Chairperson | PEDERZOLI PAOLO |
| Secretary | APELLANIZ AGUIRREZABAL BELEN |
| Managing director | PEREZ-LESCURE PICARZO CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 122892 |
| 29 Jan 2026 | Re-elections | Notice 46167 |
| 15 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 15510 |
| 26 Jul 2024 | Appointments | Notice 330534 |
| 18 Jul 2024 | Appointments | Notice 320269 |
| 27 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 99176 |
| 2 Jun 2022 | Appointments | Notice 254326 |
| 30 May 2022 | Other items | Notice 244483 |
| 28 Apr 2022 | Appointments | Notice 188169 |
| 8 Apr 2022 | Sole-shareholder company, Change of sole shareholder, Other items | Notice 158593 |
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/sofiam-iberica-s-l
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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