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Bureau Veritas Solutions Iberia S.A.

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Directors and officers

  • Sole director · since 18/05/2021
    Risueño Altier Jorge Felipe
  • Attorney · since 20/02/2012
    Lombardero Rodril Jose Luis
  • Attorney · since 18/02/2026
    Roura Suñer Josep
  • Attorney · since 25/01/2019
    Risueño Altier Jorge Felipe
  • Attorney · since 21/01/2014
    Soler del Rio Lluis
  • Attorney · since 18/10/2024
    Casamayor Toledo Alicia
  • Attorney · since 03/02/2017
    Castaño Subirana Beatriz
  • Attorney · since 03/02/2017
    Ruiz Carrillo Almudena
  • Attorney · since 19/01/2017
    Lopez Latorre Jorge
  • Attorney · since 12/03/2018
    Fernandez Barreda Estela
  • Attorney · since 16/11/2018
    Ballesteros Gomez Ruth
  • Attorney · since 25/01/2019
    Perez Olmo Eduard
  • Attorney · since 06/04/2021
    Castillo Gili Tania
  • Attorney · since 23/03/2023
    Martin Roman Maria de la o
  • Attorney · since 06/07/2023
    Perez Andrioli Rafael
  • Attorney · since 20/09/2023
    Garcia Rodriguez Alvaro
  • Attorney · since 20/02/2024
    Pascual Vandriessche Adriana
  • Attorney · since 03/05/2024
    Shehade Gamero Fatima Jamil
  • Attorney · since 17/05/2024
    Contreras Sanchez Luzdivina
  • Attorney · since 18/10/2024
    Moreno Fernandez Carolina

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Bureau Veritas Solutions Iberia S.A.

Bureau Veritas Solutions Iberia S.A. is a company in the electricians, plumbers and hvac sector based in Madrid. By its corporate purpose, its activity matches CNAE 7490 (Otras actividades profesionales, científicas y técnicas n.c.o.p.). The BORME lists 31 current officers. We don't have its phone or email yet.

Corporate purpose

A) La prestación de servicios, para garantizar la calidad, cantidad y seguridad de productos, mercancias, equipos, instalaciones, personas, organizaciones productivas, obras, servicios y medio ambiente, mediante la realización de consultoría, asesoría, inspecciones, auditorías, cualificaciones, certificados.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

Reports on Bureau Veritas Solutions Iberia S.A.

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  • Connections report

    Other companies where its directors hold or held positions, according to the BORME.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

97 entries published since 11/03/2011 · latest on 03/09/2026 · 13 in the last 24 months.

  1. 03/09/2026
    Appointments

    Attorney: Ramirez Vega Cinthya Carolina

  2. 27/07/2026
    Revocations

    Attorney: Carbonell Soler Emili

  3. 27/07/2026
    Appointments

    Attorney: Carnacea Guerrero Jose Luis

  4. 20/03/2026
    Change of registered address

    Avda. Europa 1, Edificio B Planta Baja; Parque Emp (Alcobendas)

  5. 18/02/2026
    Appointments

    Attorney: Roura Suñer Josep

  6. 10/12/2025
    Appointments

    Attorney: Amoedo Blanco Adrian

  7. 10/12/2025
    Appointments

    Attorney: Ramirez Camarero Laura

  8. 24/11/2025
    Appointments

    Attorney: Esteves Bessada Eliana de Jesus

  9. 24/11/2025
    Revocations

    Attorney: Rodon Navarro Teresa · Attorney: Navarro Salmeron David · Attorney: Alonso Ibañez Miguel

  10. 15/09/2025
    Appointments

    Attorney: Navarro Salmeron David · Attorney: Garcia Lopez Maria del Carmen · Attorney: Alvarez Ruiz Jose Luis · Attorney: Fernandez Iglesias Monica · Attorney: Rosiña Galera Fernando · Attorney: Aymar Alcantara Begoña

  11. 30/01/2025
    Revocations

    Attorney: Tejero Fernandez Maria Isabel

  12. 30/01/2025
    Appointments

    Attorney: Alonso Ibañez Miguel

See the 85 earlier entries
  1. 07/01/2025
    Appointments

    Auditor: Pricewaterhousecoopers Auditores SL

  2. 18/10/2024
    Appointments

    Attorney: Moreno Fernandez Carolina

  3. 18/10/2024
    Appointments

    Attorney: Casamayor Toledo Alicia

  4. 17/05/2024
    Appointments

    Attorney: Contreras Sanchez Luzdivina

  5. 17/05/2024
    Revocations

    Attorney: Irigoyen Recalde Javier

  6. 03/05/2024
    Appointments

    Attorney: Shehade Gamero Fatima Jamil

  7. 20/02/2024
    Appointments

    Attorney: Pascual Vandriessche Adriana

  8. 20/09/2023
    Appointments

    Attorney: Garcia Rodriguez Alvaro

  9. 06/07/2023
    Appointments

    Attorney: Perez Andrioli Rafael

  10. 23/03/2023
    Appointments

    Attorney: Martin Roman Maria de la o

  11. 02/12/2022
    Revocations

    Attorney: De Pablo Garcia Maria del Carmen

  12. 20/05/2021
    Appointments

    Attorney: Navarro Salmeron David

  13. 18/05/2021
    Change of legal form

    Denominación y forma adoptada: BUREAU VERITAS SOLUTIONS IBERIA SL

  14. 18/05/2021
    Removals and resignations

    Sole director: Risueño Altier Jorge Felipe

  15. 18/05/2021
    Appointments

    Sole director: Risueño Altier Jorge Felipe

  16. 20/04/2021
    Appointments

    Attorney: Tejero Fernandez Maria Isabel

  17. 06/04/2021
    Appointments

    Attorney: Castillo Gili Tania

  18. 06/04/2021
    Appointments

    Attorney: Carbonell Soler Emili

  19. 11/02/2021
    Change of name

    Bureau Veritas Solutions S.A. → Bureau Veritas Solutions Iberia S.A.

  20. 14/10/2020
    Change of corporate purpose

    A) La prestación de servicios, para garantizar la calidad, cantidad y seguridad de productos, mercancias, equipos, instalaciones, personas, organizaciones productivas, obras, servicios y medio ambiente, mediante la realización de consultoría, asesoría, inspecciones, auditorías, cualificaciones, certificados

  21. 18/09/2020
    Removals and resignations

    Sole director: Martin Bertrand Jacques

  22. 18/09/2020
    Appointments

    Sole director: Risueño Altier Jorge Felipe

  23. 03/09/2020
    Change of name

    Bureau Veritas Formacion S.A. → Bureau Veritas Solutions S.A.

  24. 10/01/2020
    Revocations

    Attorney: Planas Sacristan Alfonso · Attorney: Planas Sacristan Alfonso

  25. 14/06/2019
    Revocations

    Attorney: Rodriguez Pozo Dario

  26. 25/01/2019
    Appointments

    Attorney: Risueño Altier Jorge Felipe · Attorney: Perez Olmo Eduard · Attorney: Roura Suñer Josep

  27. 28/12/2018
    Removals and resignations

    Sole director: Manglano Borso Di Carminati Jose Luis

  28. 28/12/2018
    Appointments

    Sole director: Martin Bertrand Jacques

  29. 13/12/2018
    Revocations

    Attorney: Davara Fernandez de Marcos Miguel Angel

  30. 16/11/2018
    Appointments

    Attorney: Ballesteros Gomez Ruth

  31. 29/05/2018
    Appointments

    Attorney: Irigoyen Recalde Javier

  32. 29/05/2018
    Revocations

    Attorney: Castells Cruzado Javier

  33. 29/05/2018
    Revocations

    Attorney: Garcia Ruiz Jorge

  34. 12/03/2018
    Appointments

    Attorney: Fernandez Barreda Estela

  35. 24/01/2018
    Appointments

    Attorney: Fernandez Barreda Estela

  36. 25/10/2017
    Revocations

    Attorney: Martin-Peñasco Caceres Carlos

  37. 20/07/2017
    Appointments

    Attorney: Rodriguez Pozo Dario

  38. 20/06/2017
    Appointments

    Attorney: Rodon Navarro Teresa

  39. 09/03/2017
    Other entries

    : Subsanado error padecido en la limitacion impuesta al apoderado doña beatriz castaño subirana

  40. 03/02/2017
    Appointments

    Attorney: Ruiz Carrillo Almudena

  41. 03/02/2017
    Appointments

    Attorney: Castaño Subirana Beatriz

  42. 19/01/2017
    Re-elections

    Sole director: Manglano Borso Di Carminati Jose Luis

  43. 19/01/2017
    Appointments

    Attorney: Lopez Latorre Jorge

  44. 29/12/2016
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  45. 05/12/2016
    Appointments

    Attorney: Davara Fernandez de Marcos Miguel Angel

  46. 05/12/2016
    Revocations

    Attorney: Galindo Mascaraque Maria Virtudes

  47. 01/08/2016
    Revocations

    Attorney: Perez Olmo Eduard · Attorney: Medina Fernandez Regatillo Manuel

  48. 31/03/2016
    Appointments

    Attorney: Castells Cruzado Javier

  49. 29/03/2016
    Appointments

    Attorney: Perez Olmo Eduard

  50. 17/11/2015
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  51. 15/01/2015
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  52. 03/06/2014
    Appointments

    Attorney: Ruiz Carrillo Almudena

  53. 21/03/2014
    Became single-member

    Socio único: Bureau veritas inversiones sl

  54. 11/03/2014
    Revocations

    Attorney: Martin Gallardo Sebastian

  55. 21/01/2014
    Appointments

    Attorney: Risueño Altier Jorge Felipe · Attorney: Planas Sacristan Alfonso · Attorney: Soler del Rio Lluis · Attorney: Castaño Subirana Beatriz · Attorney: De Pablo Garcia Maria del Carmen

  56. 21/01/2014
    Other entries

    : Modificada la forma de ejercitar las facultades Bancarias conferidas a favor de Don Alfonso Planas Sacristán y Don Jorge Felipe Risueño Altier, en virtud de sendas escrituras, que fueron objeto de causar las inscripciones 10& y 12& de la hoja social

  57. 16/01/2014
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  58. 21/10/2013
    Appointments

    Attorney: Galindo Mascaraque Maria Virtudes

  59. 21/10/2013
    Appointments

    Attorney: Medina Fernandez Regatillo Manuel

  60. 05/08/2013
    Revocations

    Attorney: Lombardero Rodil Jose Luis

  61. 08/05/2013
    Revocations

    Attorney: Ruiz Perez Francisco Javier · Attorney: Ruiz Perez Francisco Javier

  62. 13/03/2013
    Appointments

    Attorney: Perez Olmo Eduard

  63. 05/03/2013
    Revocations

    Attorney: Planas Sacristan Alfonso · Attorney: Soler del Rio Lluis · Attorney: Pineda Gonzalez Eduardo · Attorney: Risueño Altier Jorge · Attorney: Planas Sacristan Alfonso · Attorney: Pineda Gonzalez Eduardo

  64. 29/11/2012
    Other entries

    : Complementadas las facultades otorgadas, a don lluis soler de rios, don sebastian martin gallardo y doña alicia casamayor toledo, que casuron la inscripcion 14 de la hoja registral

  65. 29/11/2012
    Revocations

    Attorney: Desmonts Sierra Cristina Gabriela

  66. 29/11/2012
    Appointments

    Attorney: Soler del Rio Lluis

  67. 08/08/2012
    Change of corporate purpose

    La educacion superior en los ciclos academicos de grados, masteres y doctorados, asi como la dirigida a obtener los titulos propios de master, experto y especialista, mediante cualquier modalidad formativa: Presencial, a distancia, online, elearning o mixta de acuerdo con la legislacion vigente

  68. 08/08/2012
    Appointments

    Attorney: Martin-Peñasco Caceres Carlos

  69. 24/07/2012
    Revocations

    Attorney: Jimenez Ramirez Manuel

  70. 25/06/2012
    Appointments

    Attorney: Soler del Rio Lluis · Attorney: Martin Gallardo Sebastian · Attorney: Casamayor Toledo Alicia

  71. 25/05/2012
    Revocations

    Attorney: Lombardero Rodil Jose Luis

  72. 04/04/2012
    Appointments

    Attorney: Risueño Altier Jorge Felipe

  73. 03/04/2012
    Other entries

    : Rectificado error padecido en el segundo apellido del apoderado don jose luis lombardero, siendo el correcto el de "rodil" y no el de "rodril"

  74. 01/03/2012
    Revocations

    Attorney: Calaf Delseny Luis

  75. 01/03/2012
    Appointments

    Attorney: Planas Sacristan Alfonso

  76. 24/02/2012
    Appointments

    Attorney: Desmonts Sierra Cristina Gabriela

  77. 24/02/2012
    Appointments

    Attorney: Roura Suñer Josep

  78. 20/02/2012
    Appointments

    Attorney: Lombardero Rodril Jose Luis

  79. 16/02/2012
    Appointments

    Attorney: Pineda Gonzalez Eduardo

  80. 15/02/2012
    Removals and resignations

    Sole director: Iturmendi Navarro Gonzalo

  81. 15/02/2012
    Appointments

    Sole director: Manglano Borso Di Carminati Jose Luis

  82. 25/11/2011
    Change of corporate purpose

    La actividad de escuela de negocios en el ambito nacional e internacionaleinternacional para la formacion en materia de gestion empresarial y tecnologica en general

  83. 26/09/2011
    Removals and resignations

    Sole director: Anton Allas Jose Luis

  84. 26/09/2011
    Appointments

    Sole director: Iturmendi Navarro Gonzalo

  85. 11/03/2011
    Change of registered address

    C/ Valportillo Primera 22-24, Edificio Caoba -Pol (Alcobendas)

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Sector
Electricians, plumbers and HVAC
Province
Madrid
Registered address
Avda. Europa 1, Edificio B Planta Baja; Parque Emp (Alcobendas)
Former names
Bureau Veritas Formacion S.A. · Bureau Veritas Solutions S.A.
Data from
2011-03-11

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