WOOD IBERIA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 28 May 2021
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUSTILLO PULGAR BEGOÑA |
| Attorney-in-fact | DURAN BAUTISTA SILVIA |
| Attorney-in-fact | HERNANDEZ ARGUIJO JUAN CARLOS |
| Attorney-in-fact | HORNEDO SANCHEZ CRISTINA |
| Attorney-in-fact | L'HOTELLERIE-FALLOIS ARMAS GABRIEL |
| Attorney-in-fact | MANDELLI MATTEO |
| Attorney-in-fact | ORDOÑEZ BASTARRECHE MARTA |
| Attorney-in-fact | TADIELLO LARA |
| Attorney-in-fact | TORCAL LEAL EDUARDO |
| Attorney-in-fact | UZQUIZU PONCE CAROLINA |
| Auditor | KPMG AUDITORES SL |
| Board member | HERNANDEZ ARGUIJO JUAN CARLOS |
| Board member | MANDELLI MATTEO |
| Board member | TORCAL LEAL EDUARDO |
| Chairperson | HERNANDEZ ARGUIJO JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | BERTOLETTI PAOLO |
| Attorney-in-fact (joint, and joint and several) | DURAN BAUTISTA SILVIA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ ARGUIJO JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | HORNEDO SANCHEZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | L'HOTELLERIE-FALLOIS ARMAS GABRIEL |
| Attorney-in-fact (joint, and joint and several) | ORDOÑEZ BASTARRECHE MARTA |
| Attorney-in-fact (joint, and joint and several) | TADIELLO LARA |
| Attorney-in-fact (joint, and joint and several) | TORCAL LEAL EDUARDO |
| Attorney-in-fact (joint, and joint and several) | UZQUIZU PONCE CAROLINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Re-elections | Notice 375458 |
| 12 Aug 2026 | Revocations, Appointments | Notice 375457 |
| 22 Jun 2026 | Appointments | Notice 295116 |
| 22 Apr 2026 | Re-elections | Notice 194758 |
| 22 Apr 2026 | Terminations of appointment/Resignations, Revocations | Notice 194757 |
| 3 Nov 2025 | Amendments to the articles of association | Notice 480561 |
| 31 Oct 2025 | Appointments | Notice 478339 |
| 3 Jul 2025 | Appointments | Notice 300762 |
| 2 Dec 2024 | Re-elections | Notice 519168 |
| 21 Dec 2023 | Appointments | Notice 543265 |
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/wood-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).