AUDEMARS PIGUET IBERIA SA.
Active
Registry details
- Registered office
- C/ SERRANO - NUMERO 66, PLANTA 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Sep 2012
- Latest act
- 21 Sep 2026
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALLY STEPHANE CHRISTOPHE |
| Attorney-in-fact | CITO MARCO |
| Attorney-in-fact | GARCIA SIERRA ELENA |
| Attorney-in-fact | SAENZ VARONA MARIA DEL CARMEN |
| Attorney-in-fact | SANDOZ DIT BRAGARD RACHEL AURORE |
| Attorney-in-fact | SCHMID AXEL JOSEPH |
| Attorney-in-fact | SOLDANI DENISE |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CITO MARCO |
| Board member | FELLOUS OLIVIER-FRANCOIS-HUBERT |
| Board member | PEREZ FONTAN ESTEFANIA FERNANDO |
| Board member | SANDOZ DIT BRAGARD SANDOZ DIT BRAGARD RACHEL AUROR |
| Chairperson | FELLOUS OLIVIER-FRANCOIS-HUBERT |
| Chairperson | SANDOZ DIT BRAGARD SANDOZ DIT BRAGARD RACHEL AUROR |
| Secretary | PEREZ FONTAN ESTEFANIA FERNANDO |
| Joint attorney-in-fact | CITO MARCO |
| Joint attorney-in-fact | FELLOUS OLIVIER-FRANCOIS-HUBERT |
| Joint attorney-in-fact | SCHMID AXEL JOSEPH |
| Joint attorney-in-fact | SOLDANI DENISE |
| Joint attorney-in-fact | VILLARINO SEARA YAGO |
| Attorney-in-fact (joint, and joint and several) | CITO MARCO |
| Attorney-in-fact (joint, and joint and several) | FELLOUS OLIVIER-FRANCOIS-HUBERT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Sep 2026 | Re-elections | Notice 422425 |
| 7 Aug 2026 | Revocations, Appointments | Notice 369637 |
| 5 Aug 2026 | Re-elections | Notice 365325 |
| 21 May 2026 | Appointments | Notice 240650 |
| 9 Dec 2025 | Revocations, Appointments | Notice 545055 |
| 1 Aug 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 349386 |
| 15 Apr 2025 | Appointments, Other items | Notice 177486 |
| 11 Dec 2024 | Appointments, Other items | Notice 535460 |
| 5 Nov 2024 | Terminations of appointment/Resignations, Correction of errors | Notice 470971 |
| 31 Jul 2024 | Re-elections | Notice 337868 |
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/audemars-piguet-iberia-sa
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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