TIMAB IBERICA SL.
Active
Registry details
- Registered office
- CL ARAGON Num.264 P.2 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 21 May 2009
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 52
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZANZA PATO BERTA |
| Attorney-in-fact | BAÑOS ARTIEDA JORGE |
| Attorney-in-fact | BECKER YOHANN |
| Attorney-in-fact | CARRETERO PASCUAL SILVIA |
| Attorney-in-fact | CHAUFFAUT SEBASTIEN |
| Attorney-in-fact | CHAUVIN SEBASTIEN |
| Attorney-in-fact | CHOPIN CAMILLE |
| Attorney-in-fact | CREIXELL CATALAN JAVIER JOSE |
| Attorney-in-fact | DINU ALINA LUCICA |
| Attorney-in-fact | FIGUERAS MOREU HELENA |
| Attorney-in-fact | GOÑI LLORENS ISABEL |
| Attorney-in-fact | POLI OLIVIER EMMANUEL PIERRE |
| Attorney-in-fact | TAPIA MARTIN RUBEN |
| Attorney-in-fact | TRELOHAN JEAN MARIE |
| Attorney-in-fact | VIALON BRUNO |
| Attorney-in-fact | ZARRANZ ELSO BELEN |
| Joint and several attorney-in-fact | GRIMALDOS AYALA SHEILA |
| Joint and several attorney-in-fact | PAULINE BLAIZEAU |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BOSSARD SEBASTIEN CLAUDE |
| Board member | CLEMENT HOULLIER |
| Board member | REMY GUY PATRICE MARIE DE LAAGE DE BELLEFAYE |
| Board member | ROULLIER DANIELLE MARIE JOSE |
| Board member | SOPHIE BERNADETTE PERROT |
| Chairperson | BOSSARD SEBASTIEN CLAUDE |
| Chairperson | CLEMENT HOULLIER |
| Joint attorney-in-fact | DARIO RENE GIANNERINI |
| Joint attorney-in-fact | GONZALEZ SAEZ NATALIA |
| Joint attorney-in-fact | GRIMALDOS AYALA SHEILA |
| Joint attorney-in-fact | HELENE ANNE DANIELLE CAPPE |
| Joint attorney-in-fact | MARIA DELFINA DELTIN |
| Joint attorney-in-fact | MESTRES TOST XAVIER |
| Attorney-in-fact (joint, and joint and several) | ALEXIS HENRI PIERRE PASSAMA |
| Attorney-in-fact (joint, and joint and several) | CLEMENT HOULLIER |
| Attorney-in-fact (joint, and joint and several) | MESTRES TOST XAVIER |
| Secretary (not a board member) | ALEXIS HENRI PIERRE PASSAMA |
| Joint and several managing director | CLEMENT HOULLIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Appointments | Notice 415891 |
| 8 Sep 2026 | Revocations, Appointments | Notice 406785 |
| 27 Jan 2026 | Appointments | Notice 41229 |
| 2 Aug 2024 | Revocations | Notice 342464 |
| 12 Jul 2024 | Revocations, Appointments | Notice 311988 |
| 12 Jul 2024 | Appointments | Notice 311987 |
| 5 Jun 2024 | Revocations, Appointments | Notice 253861 |
| 26 Apr 2024 | Other items | Notice 200684 |
| 20 Oct 2023 | Revocations | Notice 447046 |
| 18 Oct 2023 | Revocations, Appointments | Notice 442764 |
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/timab-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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