TAS IBERIA SL.
Active
Registry details
- Registered office
- C/ MORETO 5 - 1º IZQ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €19,983.88
- First publication
- 11 Apr 2011
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COLAVECCHIO PAOLO |
| Attorney-in-fact | MONSORNO MONACO RAFFAELE |
| Attorney-in-fact | VIGANO CRISTIANO |
| Joint and several director | TAS INTERNATIONAL SA |
| Joint and several director | TAS S.P.A |
| Joint and several attorney-in-fact | BRAVI VALENTINO |
| Joint and several attorney-in-fact | DE ERICE MALO DE MOLINA EDUARDO SEBASTIAN |
| Joint and several attorney-in-fact | MENDIA MARIO |
| Joint and several attorney-in-fact | SEBASTIAN DE ERICE Y CHICO DE GUZMAN IVAN |
| Board member | APIA SA |
| Board member | TAS FRANCE EURL |
| Joint attorney-in-fact | BRAVI VALENTINO |
| Joint attorney-in-fact | MENDIA MARIO |
| Secretary (not a board member) | SEBASTIAN DE ERICE CHICO DE GUZMAN IVAN |
| Representative | CARNEVALI DAVIDE |
| Representative | VIGANO CRISTIANO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Sole-shareholder company, Change of sole shareholder | Notice 369585 |
| 3 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 361323 |
| 4 Dec 2025 | Appointments | Notice 540404 |
| 18 Jul 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 321789 |
| 2 Nov 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 478971 |
| 1 Oct 2021 | Revocations, Appointments, Re-elections, Amendments to the articles of association | Notice 437912 |
| 29 Jul 2020 | Other items, Correction of errors | Notice 245542 |
| 22 Jul 2020 | Sole-shareholder company, Change of sole shareholder, Other items | Notice 235639 |
| 26 Jun 2019 | Change of registered office | Notice 277767 |
| 24 Apr 2018 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 178956 |
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/tas-iberia-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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