SUTTER IBERICA SA.
Active
Registry details
- Registered office
- AVDA DE BRUSELAS 31 - 1ª PLANTA
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €500,150
- First publication
- 20 Feb 2009
- Latest act
- 24 Jan 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SUTTER ALDO |
| Attorney-in-fact | BARONA CONESA SARA |
| Attorney-in-fact | BELLES SOLORZANO SANTIAGO |
| Attorney-in-fact | BLANCO GONZALEZ RAQUEL |
| Attorney-in-fact | BRUGUER MERELLO IGNASI |
| Attorney-in-fact | CASAS THIO JORDI |
| Attorney-in-fact | CONDE VIÑUELAS VICENTE |
| Attorney-in-fact | D'APICE MARCO |
| Attorney-in-fact | DE COTTA LOUSTAU ISABEL |
| Attorney-in-fact | DIAZ ARGELICH PILAR |
| Attorney-in-fact | DOMINGUEZ DELGADO MARIA |
| Attorney-in-fact | DONNE CLAUDIA DELLE |
| Attorney-in-fact | FONCUBERTA VIDAL ANNA |
| Attorney-in-fact | GOMEZ-RODULFO CAÑADAS MARIA |
| Attorney-in-fact | LAO MARZO MARTA |
| Attorney-in-fact | LOPEZ CATILLO ANTONIO |
| Attorney-in-fact | MENGOTTI MAROTO ALVARO |
| Attorney-in-fact | MIRANDA RIERA DAVID |
| Attorney-in-fact | MONTEHERMOSO LLUBERA MARIA |
| Attorney-in-fact | MORENO MARTIN ROSA BLANCA |
| Attorney-in-fact | MUR ROCAFORT ANA |
| Attorney-in-fact | NAVA GARRIDO DAVID |
| Attorney-in-fact | PEREIRA DUARTE NUNO GOUVEIA ALVES |
| Attorney-in-fact | PICCIONE NICOLA |
| Attorney-in-fact | TRILLA MANSING JORDAN |
| Joint and several attorney-in-fact | SUTTER ALDO |
| Auditor | AUDALIA NEXIA AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jan 2025 | Appointments | Notice 37515 |
| 1 Aug 2024 | Revocations, Appointments | Notice 340932 |
| 11 Mar 2024 | Change of registered office | Notice 123029 |
| 28 Aug 2023 | Revocations, Appointments | Notice 381926 |
| 30 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 297168 |
| 30 Jun 2023 | Appointments | Notice 297167 |
| 16 Mar 2022 | Revocations | Notice 116334 |
| 26 Aug 2021 | Re-elections | Notice 398269 |
| 18 May 2020 | Terminations of appointment/Resignations, Appointments | Notice 157848 |
| 24 Sep 2019 | Revocations, Appointments | Notice 400126 |
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/sutter-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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