APPLE RETAIL SPAIN SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA, 112, 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000
- First publication
- 15 Jul 2009
- Latest act
- 14 Apr 2026
- Acts in the BORME
- 115
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABBOTT SARAH P |
| Attorney-in-fact | APPLE INC |
| Attorney-in-fact | CARROLL LAURA |
| Attorney-in-fact | CHINBONG LYDIA |
| Attorney-in-fact | CLANCY EAMONN |
| Attorney-in-fact | COOK TIMOTHY DONALD |
| Attorney-in-fact | DIAZ CRESPO ROSALIA |
| Attorney-in-fact | DOUGLAS GERARD VETTER |
| Attorney-in-fact | EAMONN CLANCY |
| Attorney-in-fact | FLEMING ELENA |
| Attorney-in-fact | GARY JOSEPH WIPFLER |
| Attorney-in-fact | HYDE MAIRE |
| Attorney-in-fact | INA O'SULLIVAN |
| Attorney-in-fact | INCERTI MANUEL |
| Attorney-in-fact | JUDY O'MAHONY |
| Attorney-in-fact | KELLEHER PAUL |
| Attorney-in-fact | LUIS JONATHAN ORTIZ FINNEMORE |
| Attorney-in-fact | MARY LANE |
| Attorney-in-fact | MICHAEL THOMAS O'SULLIVAN |
| Attorney-in-fact | NICHOLAS ANTHONY SEVERINO |
| Attorney-in-fact | O'MAHONY JUDY |
| Attorney-in-fact | OCHOA PINZON ALVARO FELIPE |
| Attorney-in-fact | OPPENHEIMER PETER LEE |
| Attorney-in-fact | ORIEL DURKIN SUSANA |
| Attorney-in-fact | PAREKH KEVAN |
| Attorney-in-fact | and 10 more |
| Joint and several director | CLANCY EAMONN |
| Joint and several director | WONG JAMIE WONJI |
| Joint and several attorney-in-fact | AGUILERA ALTOLAGUIRRE MARIA DEL PILAR |
| Joint and several attorney-in-fact | ALMOND REBECCA-KATHERINE |
| Joint and several attorney-in-fact | AMEZUCUA ALEXANDRIA ARMIDA |
| Joint and several attorney-in-fact | ANDEER KYLE DAVID |
| Joint and several attorney-in-fact | ANNUNZIATA JAMES |
| Joint and several attorney-in-fact | ASHURST SALLY ANN |
| Joint and several attorney-in-fact | BISHOP RUSSE MARY ELIZABETH |
| Joint and several attorney-in-fact | BRAITHWAITE CHRISTOPHER JOHN KAINS |
| Joint and several attorney-in-fact | BROWN JENNIFER ANN |
| Joint and several attorney-in-fact | CABRERA MIGUEL ANGEL |
| Joint and several attorney-in-fact | CHOVANEC JR. JOHN PETER |
| Joint and several attorney-in-fact | CLANCY EAMONN |
| Joint and several attorney-in-fact | CROCE MICHELE |
| Joint and several attorney-in-fact | CULLEN REBECCA ANN |
| Joint and several attorney-in-fact | CURRIE MATHEW IAN |
| Joint and several attorney-in-fact | D'ANGELO DANIELA |
| Joint and several attorney-in-fact | DIAZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | DUNDON SINEAD MARGARET |
| Joint and several attorney-in-fact | DUNNING MYKL |
| Joint and several attorney-in-fact | ENRIQUEZ RIVERO IVAN |
| Joint and several attorney-in-fact | FISHER MARC |
| Joint and several attorney-in-fact | GONZALEZ CURIS MARIA ISABEL |
| Joint and several attorney-in-fact | GRENIER HEATHER MOSER |
| Joint and several attorney-in-fact | HEATHER MOSER GRENIER |
| Joint and several attorney-in-fact | HINSON TROY CHRISTOPHER |
| Joint and several attorney-in-fact | and 33 more |
| Auditor | ERNST & YOUNG SL |
| Board member | DOUGLAS GERARD VETTER |
| Board member | PETER LEE OPPENHEIMER |
| Chairperson | PETER LEE OPPENHEIMER |
| Secretary | DOUGLAS GERARD VETTER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Apr 2026 | Re-elections | Notice 179965 |
| 25 Feb 2026 | Extension of corporate purpose | Notice 98478 |
| 16 Sep 2025 | Revocations, Appointments | Notice 408343 |
| 27 May 2025 | Revocations, Appointments | Notice 238311 |
| 25 Apr 2025 | Appointments | Notice 191916 |
| 14 Apr 2025 | Revocations, Appointments | Notice 174820 |
| 8 Apr 2025 | Re-elections | Notice 165095 |
| 18 Mar 2025 | Revocations, Appointments | Notice 129659 |
| 21 Feb 2025 | Revocations, Appointments | Notice 88311 |
| 16 Jan 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 19609 |
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/apple-retail-spain-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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