SURFACES IBERICA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Castellón/Castelló
- Share capital
- —
- First publication
- 2 Aug 2019
- Latest act
- 16 Jun 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ PURDUE JACK ANTONIO |
| Attorney-in-fact | FERNANDEZ POMARES JUAN |
| Attorney-in-fact | GARCIA MARTIN DAVID |
| Attorney-in-fact | HERRAEZ CRESPO JORGE |
| Attorney-in-fact | LATORRE MARLASCA JUAN MARIA |
| Attorney-in-fact | LIRIA PLANIOL MIGUEL |
| Attorney-in-fact | MARTINEZ IBAÑEZ CARMEN LUCIA |
| Attorney-in-fact | MATA CISTER GUILLERMO |
| Attorney-in-fact | PANDURO EXPOSITO ANA MARIA |
| Attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Auditor | BDO AUDITORES SLP |
| Auditor | DELOITTE SL |
| Board member | ALBERT AGUILELLA OSCAR ANTONIO |
| Board member | ALBERT AGUILELLA SERGIO |
| Board member | DINELLI PIERLUIGI |
| Board member | SERRADIMIGNI HOMAR |
| Chairperson | DINELLI PIERLUIGI |
| Secretary | ALBERT AGUILELLA OSCAR ANTONIO |
| Joint and several managing director | ALBERT AGUILELLA OSCAR ANTONIO |
| Joint and several managing director | ALBERT AGUILELLA SERGIO |
| Joint and several managing director | SERRADIMIGNI HOMAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 270406 |
| 19 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 494329 |
| 19 Nov 2024 | Re-elections | Notice 494328 |
| 24 Sep 2024 | Appointments, Amendments to the articles of association | Notice 408482 |
| 4 Apr 2023 | Re-elections, Amendments to the articles of association | Notice 162711 |
| 18 Jan 2021 | Terminations of appointment/Resignations, Appointments | Notice 19303 |
| 29 May 2020 | Appointments | Notice 166825 |
| 2 Aug 2019 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 337954 |
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/surfaces-iberica-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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