BIMBO SA.
Active
Registry details
- Registered office
- C/ CIGOITIA 1 - POLIGONO INDUSTRIAL LAS MERCEDES
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,669,505.29
- First publication
- 13 Jan 2009
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 119
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BAKERY IBERIAN INVESTMENTS SL |
| Attorney-in-fact | ALEJANDRO PAEZ BARRIOS |
| Attorney-in-fact | ALMIRALL CLARET JORDI |
| Attorney-in-fact | ARROYO CLEMENTE SUSANA |
| Attorney-in-fact | BARROSO GALLEGO DAVID |
| Attorney-in-fact | CALERO CALERO VICTORIA |
| Attorney-in-fact | CALVO ANDRADA SERVIO |
| Attorney-in-fact | CARLOS ERNESTO DIAZ TORRE ARREOLA |
| Attorney-in-fact | CARNICER BRUGUERAS YOLANDA |
| Attorney-in-fact | CASTELLO CATALAN ALBERTO |
| Attorney-in-fact | CLAUDIA ISABEL ESPINOSA SANCHEZ |
| Attorney-in-fact | CODINA GIRO MIQUEL |
| Attorney-in-fact | COROMINAS ROMERO DAVID |
| Attorney-in-fact | DOÑATE CATALA MARIA DEL MAR |
| Attorney-in-fact | EDUARDO MONROY RUIZ |
| Attorney-in-fact | ESCUDERO SEGURA ALBERTO |
| Attorney-in-fact | ESPAÑOL SERRANO ALBERTO |
| Attorney-in-fact | FERNANDEZ FERNANDEZ PACHECO AURELIO |
| Attorney-in-fact | FERNANDEZ JIMENEZ CRISTINA |
| Attorney-in-fact | GARCIA GARCIA FRANCISCO |
| Attorney-in-fact | GONZALO IBARRA DIEGO |
| Attorney-in-fact | JIMENEZ GARCIA ALEJANDRO |
| Attorney-in-fact | JOSE ANTONIO ENGUILO RAMOS |
| Attorney-in-fact | JOSE HINOJOSA IBAÑEZ |
| Attorney-in-fact | JOSE MANUEL GONZALEZ GUZMAN |
| Attorney-in-fact | LA ORDEN TEVAR PATRICIA |
| Attorney-in-fact | and 14 more |
| Joint and several attorney-in-fact | ALMIRALL CLARET JORDI |
| Joint and several attorney-in-fact | CARRASCO QUIROS GLORIA |
| Joint and several attorney-in-fact | CORDOVA MUSELLO MARIA LAURA |
| Joint and several attorney-in-fact | COROMINAS ROMERO DAVID |
| Joint and several attorney-in-fact | FERNANDEZ GARCIA DIEGO |
| Joint and several attorney-in-fact | FERREÑO PEREZ FELIX |
| Joint and several attorney-in-fact | GRANADOS DOMINGUEZ CLAUDIA |
| Joint and several attorney-in-fact | GUARNEROS NAVA DANIEL ALBERTO |
| Joint and several attorney-in-fact | HERNANDEZ MORAN SERGIO |
| Joint and several attorney-in-fact | POLO DEL MARMOL ILDEFONSO |
| Joint and several attorney-in-fact | PYRAMID CONSULTING SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | FERNANDO LERDO DE TEJADA SERVITJE |
| Board member | JOSE HINOJOSA IBAÑEZ |
| Board member | PABLO ELIZONDO HUERTA |
| Chairperson | FERNANDO LERDO DE TEJADA SERVITJE |
| Joint attorney-in-fact | CARRASCO QUIROS GLORIA |
| Joint attorney-in-fact | OJEDA RIVERO MARIA PINO |
| Attorney-in-fact (joint, and joint and several) | CABEZA CARRASCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CARRASCO QUIROS GLORIA |
| Attorney-in-fact (joint, and joint and several) | COCHEZ OLIVIER |
| Attorney-in-fact (joint, and joint and several) | FERNANDO LERDO DE TEJADA SERVITJE |
| Attorney-in-fact (joint, and joint and several) | FILECCIA PASQUALE |
| Attorney-in-fact (joint, and joint and several) | HERRERAS ANZOLA BORJA |
| Attorney-in-fact (joint, and joint and several) | SALAMERO RIUS JOSE RAMON |
| Consolidated accounts auditor | DELOITTE SL |
| Director or manager (unspecified) | BIMBO SA |
| Secretary (not a board member) | LUIS MIGUEL BRIOLA CLEMENT |
| Representative | DOÑATE CATALA MARIA DEL MAR |
| Vice chairperson | JOSE HINOJOSA IBAÑEZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2026 | Revocations, Appointments | Notice 264510 |
| 2 Feb 2026 | Appointments | Notice 52971 |
| 16 Jan 2026 | Revocations | Notice 21104 |
| 12 Nov 2025 | Appointments | Notice 495868 |
| 22 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 461453 |
| 21 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 458985 |
| 31 Mar 2025 | Appointments | Notice 150689 |
| 26 Feb 2025 | Appointments | Notice 95236 |
| 26 Feb 2025 | Revocations | Notice 95235 |
| 26 Feb 2025 | Revocations | Notice 95234 |
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/bimbo-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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