COSTCO WHOLESALE SPAIN SL.
Active
Registry details
- Registered office
- C/ AGUSTIN DE BETANCOURT, NUMERO 17 - POLIGONO EM
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €139,730,774
- First publication
- 30 Oct 2012
- Latest act
- 13 Oct 2025
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AUXADI CONTABLES & CONSULTORES SA |
| Attorney-in-fact | DEEKS NICHOLAS ROBERT |
| Attorney-in-fact | DEEKS NICK |
| Attorney-in-fact | DIAZ MIELENHAUSEN TOMAS PABLO |
| Attorney-in-fact | GALANTI RICHARD A |
| Attorney-in-fact | JENKINS RUE |
| Attorney-in-fact | KAPLAN HAROLD E |
| Attorney-in-fact | MAGDALENO GOMEZ JUAN MANUEL |
| Attorney-in-fact | MARCH ESTAUN MIGUEL |
| Attorney-in-fact | MORUNO GUTIERREZ MIGUEL |
| Joint and several director | RIEL PIERRE |
| Joint and several attorney-in-fact | DIAZ MIELENHAUSEN TOMAS PABLO |
| Joint and several attorney-in-fact | GROSS GASSET ALVARO |
| Joint and several attorney-in-fact | LOPEZ LARA ALBERTO |
| Joint and several attorney-in-fact | SHAMIS STUART EVAN |
| Joint and several attorney-in-fact | UNAN VERNON ANTHONY |
| Auditor | KPMG AUDITORES SL |
| Board member | RIEL PIERRE |
| Board member | SILVEIRA LOULE |
| Board member | TUCCI DIANE |
| Chairperson | TUCCI DIANE |
| Joint attorney-in-fact | CERVANTES VACAS MARINA |
| Joint attorney-in-fact | MORUNO GUTIERREZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CRUZADO PALOS ELISABET |
| Managing director | TUCCI DIANE |
| Secretary (not a board member) | DIAZ MIELENHAUSEN TOMAS PABLO |
| Vice secretary (not a board member) | GROSS GASSET ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2025 | Revocations, Appointments | Notice 445767 |
| 13 Aug 2025 | Appointments | Notice 368697 |
| 8 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 120636 |
| 10 Nov 2023 | Appointments | Notice 477456 |
| 8 Feb 2023 | Appointments | Notice 67901 |
| 20 Jan 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 33239 |
| 19 Apr 2021 | Appointments | Notice 176242 |
| 23 Nov 2020 | Appointments | Notice 408126 |
| 17 Oct 2019 | Re-elections | Notice 431788 |
| 19 Sep 2019 | Appointments | Notice 395706 |
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/costco-wholesale-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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