DERICHEBOURG ESPAÑA SA.
Active
Registry details
- Registered office
- C/ MARIE CURIE 5 - EDIFICIO ALFA, PLANTA 6ª, OFICI
- Municipality
- Rivas-Vaciamadrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Oct 2020
- Latest act
- 15 Apr 2026
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALLABRIGA MOLINOS NOELIA |
| Attorney-in-fact | BEL FRAGUAS MARIA |
| Attorney-in-fact | ERES GINER FRANCISCO-JAVIER |
| Attorney-in-fact | LAJO SEGURA JORGE JUAN |
| Attorney-in-fact | LAMIEL TELLO ISABEL |
| Attorney-in-fact | OEO PEDRAZA JONATHAN |
| Attorney-in-fact | PEREZ RODRIGO SILVIA |
| Attorney-in-fact | REDONDO ALAEZ PATRICIA |
| Attorney-in-fact | SAN MARTIN PEREZ VERONICA |
| Attorney-in-fact | SECO PAMPLIEGA GUILLERMO |
| Joint and several attorney-in-fact | ARIÑO CASTELLANO MONICA |
| Joint and several attorney-in-fact | BERNARD TRULLENQUE CRISTINA |
| Joint and several attorney-in-fact | BUESA RODRIGUEZ CARLOS |
| Joint and several attorney-in-fact | CARPALLO SANCHEZ RUTH |
| Joint and several attorney-in-fact | CASTELLANOS CUEVAS IÑAKI |
| Joint and several attorney-in-fact | DE LA CRUZ GONZALEZ ABEL |
| Joint and several attorney-in-fact | DEL CASTILLO PASTOR ANTONIO |
| Joint and several attorney-in-fact | EDO ESPALLARGAS ANTONIO |
| Joint and several attorney-in-fact | FERNANDEZ DELGADO MANUEL |
| Joint and several attorney-in-fact | FERNANDEZ OLIVAN ALICIA |
| Joint and several attorney-in-fact | GALIOTTO FABRICE EMMANUEL |
| Joint and several attorney-in-fact | GARCIA ALONSO JORGE |
| Joint and several attorney-in-fact | GARCIA GIMENO JOSE IGNACIO |
| Joint and several attorney-in-fact | GARCIA GONZALEZ EDUARDO |
| Joint and several attorney-in-fact | GONZALEZ MORENO DAVID |
| Joint and several attorney-in-fact | HORCAJO PRECIOSO JOSE LUIS |
| Joint and several attorney-in-fact | LAJO MARCOS FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MARTIN VARELA IÑIGO |
| Joint and several attorney-in-fact | MARTINEZ CASANOVA DAVID |
| Joint and several attorney-in-fact | MARTINEZ GONZALEZ MARIA EUGENIA |
| Joint and several attorney-in-fact | MORENO NAVARRO ENRIQUE |
| Joint and several attorney-in-fact | ORTS FERRER RUBEN |
| Joint and several attorney-in-fact | PEREZ MATUTE BEATRIZ |
| Joint and several attorney-in-fact | QUINTANA PERIAÑEZ JACINTO |
| Joint and several attorney-in-fact | RUIZ ESCUSOL CARMEN |
| Joint and several attorney-in-fact | and 3 more |
| Auditor | ERNST & YOUNG SL |
| Board member | CANDELIER PIERRE |
| Board member | DERICHEBOURG THOMAS |
| Board member | EL AOUFIR ABDERRAHMANE |
| Board member | KONZEM THIERRY ROLAND |
| Board member | MORENO NAVARRO ENRIQUE |
| Chairperson | EL AOUFIR ABDERRAHMANE |
| Joint attorney-in-fact | AMBROSIO MORGADO IGNACIO JAVIER |
| Joint attorney-in-fact | ARIÑO CASTELLANO MONICA |
| Joint attorney-in-fact | ASENSIO ALONSO ALVARO |
| Joint attorney-in-fact | BERNARD TRULLENQUE CRISTINA |
| Joint attorney-in-fact | BUESA RODRIGUEZ CARLOS |
| Joint attorney-in-fact | COGOLLUDO LABRADO ESTHER |
| Joint attorney-in-fact | CUENCA JAEN MARTA MARIA |
| Joint attorney-in-fact | DE LA CRUZ GONZALEZ ABEL |
| Joint attorney-in-fact | DEL CASTILLO PASTOR ANTONIO |
| Joint attorney-in-fact | ESTRELA DE LA CONCEPCION SILVIA |
| Joint attorney-in-fact | FERNANDEZ DELGADO MANUEL |
| Joint attorney-in-fact | GARCIA ALONSO JORGE |
| Joint attorney-in-fact | GARCIA GONZALEZ ABEL |
| Joint attorney-in-fact | GONZALEZ FERNANDEZ TEODORO |
| Joint attorney-in-fact | HORCAJO PRECIOSO JOSE LUIS |
| Joint attorney-in-fact | JIMENEZ RUIZ LAURA |
| Joint attorney-in-fact | LAJO MARCOS FRANCISCO JAVIER |
| Joint attorney-in-fact | LAJO SEGURA JORGE JUAN |
| Joint attorney-in-fact | MARTIN VARELA IÑIGO |
| Joint attorney-in-fact | MARTINEZ CASANOVA DAVID |
| Joint attorney-in-fact | MARTINEZ CASTRO BEGOÑA |
| Joint attorney-in-fact | MARTINEZ DE ILARDUYA YABEN AITZIBER |
| Joint attorney-in-fact | MEDINA BLANCO ESTHER |
| Joint attorney-in-fact | MORENO NAVARRO ENRIQUE |
| Joint attorney-in-fact | ORMAZABAL BERASTEGUI ANA |
| Joint attorney-in-fact | and 9 more |
| Managing director | EL AOUFIR ABDERRAHMANE |
| Secretary (not a board member) | ALCALDE FREIRE JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2026 | Extension of corporate purpose | Notice 182213 |
| 1 Jul 2025 | Other items | Notice 295904 |
| 17 Jun 2025 | Appointments | Notice 273346 |
| 16 May 2025 | Appointments | Notice 219952 |
| 16 May 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 219951 |
| 14 May 2025 | Appointments | Notice 217333 |
| 14 Feb 2025 | Revocations | Notice 75664 |
| 14 Feb 2025 | Revocations | Notice 75663 |
| 14 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 130299 |
| 5 Jul 2023 | Appointments | Notice 303282 |
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/derichebourg-espana-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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