ELECTRONIC ARTS SOFTWARE SL.
Active
Registry details
- Registered office
- C/ DE OMBU 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Feb 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | KALLWEIT KEITH ALAN |
| Joint and several attorney-in-fact | ANTONIO GRACE |
| Joint and several attorney-in-fact | BOTTO LORIS RAPHAEL GREGORY |
| Joint and several attorney-in-fact | BRAVO JORGE FRANCISCO |
| Joint and several attorney-in-fact | CARABALONA SOPHIE |
| Joint and several attorney-in-fact | CARABALONA SOPHIE ANNE LAURE |
| Joint and several attorney-in-fact | DABIN VERONIQUE MARIE |
| Joint and several attorney-in-fact | FONTANA DENIS CHRISTOPHE |
| Joint and several attorney-in-fact | LEBLANC ROCH |
| Joint and several attorney-in-fact | PRIETO BALLESTEROS RAQUEL |
| Joint and several attorney-in-fact | SHEN DAVIS TA WEI |
| Joint and several attorney-in-fact | SONOT GUILLAUME THEA VINCENT ROMAIN BENJAMIN |
| Joint and several attorney-in-fact | TAJANA ALESSANDRO |
| Auditor | KPMG AUDITORES SL |
| Board member | BOTTO LORIS RAPHAEL GREGORY |
| Board member | CARABALONA SOPHIE ANNE LAURE |
| Board member | OH KYU LI |
| Chairperson | BOTTO LORIS RAPHAEL GREGORY |
| Attorney-in-fact (joint, and joint and several) | BOTTO LORIS RAPHAEL GREGORY |
| Attorney-in-fact (joint, and joint and several) | CARABALONA SOPHIE ANNE LAURE |
| Attorney-in-fact (joint, and joint and several) | GINE JAIME |
| Attorney-in-fact (joint, and joint and several) | OH KYU LI |
| Secretary (not a board member) | RASILLA VALTIERRA TERESA |
| Vice secretary (not a board member) | GARCIA HIERNAUX ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Re-elections | Notice 445858 |
| 13 Jul 2026 | Revocations, Appointments | Notice 328508 |
| 14 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 500859 |
| 22 Oct 2025 | Re-elections | Notice 461522 |
| 29 Jul 2024 | Re-elections | Notice 333375 |
| 11 Apr 2024 | Change of registered office | Notice 173431 |
| 1 Apr 2024 | Change of corporate purpose, Correction of errors | Notice 156467 |
| 18 Oct 2023 | Amendments to the articles of association | Notice 443852 |
| 18 Oct 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 443851 |
| 16 Oct 2023 | Re-elections | Notice 439844 |
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/electronic-arts-software-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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