VISTEX IBERIA SL.
Active
Registry details
- Registered office
- C/ RAM,IREZ DE ARELLANO NUMERO 17, PLANTA 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 25 Nov 2015
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASUNCION FERNANDEZ ALMUDENA |
| Attorney-in-fact | DINESH SHAH SANJAY |
| Attorney-in-fact | DUDOUIT MARINE GERALDINE ANGELE |
| Attorney-in-fact | HANNEMANN UDO |
| Attorney-in-fact | KOSSMANN SUSANNE ELISABETH |
| Joint and several attorney-in-fact | ALLNER THOMAS CHARLES |
| Joint and several attorney-in-fact | DINESH SHAH SANJAY |
| Joint and several attorney-in-fact | HANNEMANN UDO |
| Joint and several attorney-in-fact | MIHAYLOVA MILENA |
| Joint and several attorney-in-fact | ROY ARUN |
| Joint and several attorney-in-fact | WOLF NELLI |
| Board member | BIEGUN AMOS |
| Board member | ROY ARUN |
| Board member | SHAH HEMALI SANJAY |
| Chairperson | BIEGUN AMOS |
| Joint attorney-in-fact | KOSSMANN SUSANNE |
| Joint attorney-in-fact | PANEK GINA |
| Secretary (not a board member) | LLEVAT FELIUS ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Appointments | Notice 388035 |
| 27 Aug 2025 | Appointments | Notice 385552 |
| 27 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 385551 |
| 20 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 498293 |
| 10 Feb 2023 | Appointments | Notice 73630 |
| 11 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 492156 |
| 14 Oct 2022 | Revocations | Notice 451921 |
| 22 Jun 2022 | Revocations | Notice 292891 |
| 5 May 2022 | Appointments | Notice 199433 |
| 15 Mar 2022 | Appointments | Notice 113721 |
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/vistex-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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