EDENRED ESPAÑA SA.
Active
Registry details
- Registered office
- C/ JUAN ESPLANDIU 11-13 Ptl.13 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,544,003.04
- First publication
- 29 Nov 2010
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 78
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AFAN RIBERA MARTIN MARIA CRISTINA |
| Attorney-in-fact | BLANC ANTOINE CHARLES PASCAL |
| Joint and several attorney-in-fact | CAPDEVILA MIRO JOAQUIM |
| Joint and several attorney-in-fact | DEPARES AGUILAR MARC |
| Joint and several attorney-in-fact | ESTER LAIN HUGO |
| Joint and several attorney-in-fact | HERNANDEZ GILFEDDER JUAN-IGNACIO |
| Joint and several attorney-in-fact | ZOGRAFOU GOUNTZA OLGA |
| Auditor | ERNST & YOUNG SL |
| Board member | APPERT CEDRIC |
| Board member | ERULIN ARNAUD MARIE GILDAS |
| Board member | RELLAND BERNARD PHILIPPE MARC FRANCIS |
| Chairperson | ERULIN ARNAUD MARIE GILDAS |
| Attorney-in-fact (joint, and joint and several) | ASLA ALVAREZ MANUEL |
| Attorney-in-fact (joint, and joint and several) | FAVEL CYRILLE MARC MARIE |
| Attorney-in-fact (joint, and joint and several) | GODOY GOMEZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | JOURDAN AYMERIC DOUGLAS ALEXIS |
| Attorney-in-fact (joint, and joint and several) | MARCO MARTINEZ EDUARDO |
| Secretary (not a board member) | GARCIA ESTEBAN DAVID |
| Vice secretary | GALLOSTRA ISERN IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Revocations, Appointments | Notice 415035 |
| 9 Feb 2026 | Revocations, Appointments | Notice 67008 |
| 25 Nov 2025 | Appointments | Notice 521205 |
| 24 Oct 2025 | Re-elections | Notice 466582 |
| 6 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 357843 |
| 9 May 2025 | Revocations | Notice 209182 |
| 23 May 2024 | Appointments | Notice 235492 |
| 14 May 2024 | Appointments | Notice 221531 |
| 14 May 2024 | Appointments | Notice 221530 |
| 14 May 2024 | Appointments | Notice 221529 |
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/edenred-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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