SPIA SPAIN SL.
Active
Registry details
- Registered office
- C/ SERRANO 41, 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €419,127
- First publication
- 18 Feb 2013
- Latest act
- 30 Jul 2025
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ATC MANAGEMENT SPAIN SL |
| Attorney-in-fact | DELA CRUZ CONSING RAFAEL JR |
| Attorney-in-fact | GODFRIED WIESKE HUMBERTO |
| Attorney-in-fact | INTERTRUST SPAIN SL |
| Attorney-in-fact | MAGHINANG SEBASTIAN JOSE JOEL |
| Attorney-in-fact | QUINTIN TABUENA ARTHUR |
| Joint and several attorney-in-fact | MAGHINANG SEBASTIAN JOSE JOEL |
| Auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Board member | ATC MANAGEMENT SPAIN SL |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | REYES TABUENA ARTHUR QUINTIN |
| Board member | WIESKE HUMBERTO GODFRIED |
| Chairperson | QUINTIN TABUENA ARTHUR |
| Joint attorney-in-fact | CHUA CAUSON CAROLINE |
| Joint attorney-in-fact | DE VERA PASCUA EMILIO MANUEL |
| Joint attorney-in-fact | DIZON TABLANTE ARNIE |
| Joint attorney-in-fact | GOROSPE BENJAMIN EDISON III MARIANO |
| Joint attorney-in-fact | LACANIENTA MCDONALD ARLYN |
| Joint attorney-in-fact | REYES TABUENA ARTHUR QUINTIN |
| Secretary (not a board member) | CORBERA DALE IGNACIO |
| Vice secretary (not a board member) | BERNABE LIDDELL TRISTAN |
| Representative | ROZPIDE ORBEGOZO CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2025 | Re-elections | Notice 343677 |
| 5 Mar 2025 | Re-elections | Notice 106572 |
| 3 Mar 2025 | Appointments, Correction of errors | Notice 102129 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 542246 |
| 11 Jun 2024 | Appointments | Notice 263858 |
| 16 Jan 2024 | Re-elections | Notice 23114 |
| 16 Jan 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 23113 |
| 27 Jul 2023 | Appointments | Notice 339097 |
| 9 Feb 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 70323 |
| 6 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 62928 |
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/spia-spain-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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