EBRO FOODS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Jul 2010
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 102
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBENDEA SOLIS PABLO |
| Attorney-in-fact | PAMPLIEGA MONTOYA JAVIER |
| Attorney-in-fact | PEÑA PAZOS LUIS |
| Joint and several attorney-in-fact | ALVAREZ ARIAS LEONARDO |
| Joint and several attorney-in-fact | SEVILLA GALLEGO FRANCISCO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ALIMENTOS Y ACEITES SA |
| Board member | BARREIRO PEREZ-PARDO BELEN |
| Board member | CARCELLER ARCE DEMETRIO |
| Board member | CLAPTOS 2 SL |
| Board member | COMENGE SANCHEZ-REAL JOSE IGNACIO |
| Board member | CORPORACION ECONOMICA DAMM SA |
| Board member | COSTA GARCIA MERCEDES |
| Board member | HERNANDEZ CALLEJAS ANTONIO |
| Board member | MENDIBEA 2002 SL |
| Board member | SEGURA QUIJADA ELENA NATALIA |
| Chairperson | HERNANDEZ CALLEJAS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BOTELLA MARTIN JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | VITRIAN CONDE SALAZAR BELEN |
| Audit committee chair | SEGURA QUIJADA ELENA NATALIA |
| Audit committee member | BATET LAMAÑA MERITXELL |
| Audit committee member | COSTA GARCIA MERCEDES |
| Audit committee member | FERNANDEZ ALONSO JAVIER |
| Audit committee member | SEGURA QUIJADA ELENA NATALIA |
| Audit committee member | XUCLA COSTA JORDI |
| Committee chair | CARCELLER ARCE DEMETRIO |
| Committee member | CARCELLER ARCE DEMETRIO |
| Committee member | COMENGE SANCHEZ-REAL JOSE IGNACIO |
| Committee member | COMENGE Y SANCHEZ REAL JOSE IGNACIO |
| Committee member | FERNANDEZ ALONSO JAVIER |
| Committee member | HERNANDEZ CALLEJAS ANTONIO |
| Committee member | HERNANDEZ CALLEJAS FELIX |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive committee chair | HERNANDEZ CALLEJAS ANTONIO |
| Executive committee chair | ZORRERO CAMAS PEDRO ANTONIO |
| Executive committee member | BATET LAMAÑA MERITXELL |
| Executive committee member | CARCELLER ARCE DEMETRIO |
| Executive committee member | FERNANDEZ ALONSO JAVIER |
| Executive committee member | HERNANDEZ CALLEJAS ANTONIO |
| Executive committee secretary | PEÑA PAZOS LUIS |
| Executive director | HERNANDEZ CALLEJAS ANTONIO |
| Executive director | HERNANDEZ CALLEJAS FELIX |
| Independent director | BARREIRO PEREZ-PARDO BELEN |
| Independent director | BATET LAMAÑA MERITXELL |
| Independent director | COMENGE SANCHEZ-REAL JOSE IGNACIO |
| Independent director | COMENGE Y SANCHEZ REAL JOSE IGNACIO |
| Independent director | COSTA GARCIA MERCEDES |
| Independent director | SEGURA QUIJADA ELENA NATALIA |
| Independent external director | MURTRA MILLAR MARC THOMAS |
| Lead independent director | COMENGE SANCHEZ-REAL JOSE IGNACIO |
| Lead independent director | COSTA GARCIA MERCEDES |
| Nomination remuneration committee chair | COSTA GARCIA MERCEDES |
| Nomination remuneration committee member | BARREIRO PEREZ-PARDO BELEN |
| Nomination remuneration committee member | CARCELLER ARCE DEMETRIO |
| Nomination remuneration committee member | COSTA GARCIA MERCEDES |
| Nomination remuneration committee member | HERNANDEZ RODRIGUEZ MARIA BLANCA |
| Nomination remuneration committee member | SEGURA QUIJADA ELENA NATALIA |
| Secretary (not a board member) | PEÑA PAZOS LUIS |
| Proprietary director | CARCELLER ARCE DEMETRIO |
| Proprietary director | CARCELLER ARCE MARIA |
| Proprietary director | COMENGE Y SANCHEZ REAL JOSE IGNACIO |
| Proprietary director | FERNANDEZ ALONSO JAVIER |
| Proprietary director | GOMEZ-TRENOR VERGES JAVIER |
| Proprietary director | HERNANDEZ RODRIGUEZ MARIA BLANCA |
| Proprietary director | OLARRA ICAZA ALEJANDRA |
| Proprietary director | XUCLA COSTA JORDI |
| Representative | CASTELLO CLEMENTE FERNANDO |
| Representative | COMENGE SANCHEZ-REAL JOSE IGNACIO |
| Vice chairperson | CARCELLER ARCE DEMETRIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Re-elections | Notice 393197 |
| 10 Apr 2026 | Revocations | Notice 176200 |
| 31 Mar 2026 | Appointments | Notice 161526 |
| 10 Mar 2026 | Other items | Notice 121204 |
| 27 Aug 2025 | Appointments | Notice 385806 |
| 28 Jul 2025 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Re-elections, Other items | Notice 339388 |
| 18 Jul 2025 | Extension of corporate purpose | Notice 325800 |
| 18 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 129635 |
| 13 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 12426 |
| 5 Aug 2024 | Re-elections | Notice 344831 |
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/ebro-foods-sa
About this data
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