SONEPAR IBERICA SA.
Active
Registry details
- Registered office
- C/ RAMON Y CAJAL 24, POLIGONO INDUSTRIAL NUESTRA S
- Municipality
- Leganes
- Province
- Madrid
- Share capital
- €330,120,000
- First publication
- 25 Aug 2009
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 62
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARROYO MARTOS JOSE |
| Attorney-in-fact | VERSPIEREN JEAN-CYRILLE PHILIPPE PASCAL MARIE JOSE |
| Joint and several attorney-in-fact | REDONDO BELDA GEMA |
| Joint and several attorney-in-fact | STANEK FERMIN CARLOS THOR |
| Joint and several attorney-in-fact | VERSPIEREN JEAN-CYRILLE PHILIPPE PASCAL MARIE JOSE |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | COISNE MAX |
| Board member | MALASSIGNE JEROME |
| Board member | SAUDO MARGAUX |
| Chairperson | MALASSIGNE JEROME |
| Attorney-in-fact (joint, and joint and several) | AGUT UYA JULIAN |
| Attorney-in-fact (joint, and joint and several) | ARROYO MARTOS JOSE |
| Secretary (not a board member) | GARCIA-CUENCA ANGULO GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Appointments | Notice 375296 |
| 12 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 126850 |
| 27 Jan 2026 | Re-elections | Notice 42652 |
| 30 Dec 2025 | Capital increase | Notice 584227 |
| 15 Dec 2025 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Amendments to the articles of association | Notice 556052 |
| 22 Apr 2025 | Terminations of appointment/Resignations | Notice 185248 |
| 22 Apr 2025 | Terminations of appointment/Resignations | Notice 185247 |
| 21 Nov 2024 | Capital increase | Notice 501682 |
| 14 Nov 2024 | Re-elections | Notice 487888 |
| 18 Jul 2024 | Re-elections | Notice 321763 |
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/sonepar-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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