DINERS CLUB SPAIN SA.
Active
Registry details
- Registered office
- C/ DE LAS ABELIAS 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 May 2009
- Latest act
- 15 Sep 2025
- Acts in the BORME
- 114
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TEJUCA ARROYO PALOMA |
| Joint and several attorney-in-fact | CLEMENTE CARPIO ESPERANZA |
| Joint and several attorney-in-fact | DEL POZO GARCIA CARMEN-ROSA |
| Joint and several attorney-in-fact | MALDONADO ESCUDERO JOSE JACINTO |
| Joint and several attorney-in-fact | PEREZ GONZALEZ ROBERTO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ASSEFF VON STECHER MAGDALENA |
| Board member | BASCONES MANGUAN OSCAR |
| Board member | GONZALEZ SANCHEZ ABEL |
| Board member | LOPEZ BARAJAS MIRA ALFONSO |
| Board member | SANCHEZ JIMENEZ PABLO |
| Board member | USCOLA LAPIEDRA JAIME |
| Board member | YUSTA MARTIN PATRICIA |
| Chairperson | BASCONES MANGUAN OSCAR |
| Joint attorney-in-fact | ESCORIHUELA FERRER VICENTE |
| Joint attorney-in-fact | ORTEGA GUTIERREZ JOSE LUIS |
| Joint attorney-in-fact | SENDEROS PEREZ LIBERTO-ALFONSO |
| Attorney-in-fact (joint, and joint and several) | CLEMENTE CARPIO ESPERANZA |
| Attorney-in-fact (joint, and joint and several) | DEL POZO GARCIA CARMEN-ROSA |
| Attorney-in-fact (joint, and joint and several) | DIEZ GOICOECHEA LETICIA |
| Attorney-in-fact (joint, and joint and several) | NISTAL ARAGON DIEGO |
| Attorney-in-fact (joint, and joint and several) | PEREZ GONZALEZ ROBERTO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ MOLINA CLARA |
| Secretary (not a board member) | PEREZ GONZALEZ ROBERTO |
| Non-executive director | BASCONES MANGUAN OSCAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2025 | Re-elections | Notice 407117 |
| 18 Jul 2025 | Appointments | Notice 326174 |
| 7 Jul 2025 | Appointments | Notice 305569 |
| 5 May 2025 | Change of registered office | Notice 200473 |
| 5 May 2025 | Terminations of appointment/Resignations | Notice 200472 |
| 5 May 2025 | Appointments | Notice 200471 |
| 6 Feb 2025 | Appointments | Notice 59717 |
| 26 Nov 2024 | Re-elections | Notice 508733 |
| 31 Jul 2024 | Appointments | Notice 337552 |
| 29 Jul 2024 | Terminations of appointment/Resignations | Notice 333464 |
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/diners-club-spain-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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