BORME API

ELISANDRA SPAIN IV SL.

Active

Registry details

Registered office
C/ VIRGILIO 2 - B EDIFICIO 1 CENTRO EMPRESARIAL AR
Municipality
Pozuelo de Alarcon
Province
Madrid
Share capital
€90,458
First publication
18 Mar 2015
Latest act
15 Sep 2026
Acts in the BORME
48

Current directors and officers

RoleName
Attorney-in-factBRUNEAU ROMAIN THIERRY VICTOR
Attorney-in-factCHEN KAI
Attorney-in-factDE BEAUMONT AIMEE JUSTINE MARIE
Attorney-in-factFERNANDEZ GARCIA MARCO ANTONIO
Attorney-in-factHOBSON DANIEL FRANK
Attorney-in-factKRISHNAMOORTHY SHANKAR
Attorney-in-factLAKERVELD JAN MATTHIJS
Attorney-in-factLIU YINGQI
Attorney-in-factNOFUENTES CABALLERO MANUEL
Attorney-in-factPEYRE ALEXANDRE EDOUARD JEAN
Attorney-in-factVAN ALPHEN DENNIS
Attorney-in-factVAN HEIJNINGEN CORNELIA BERNADETTE MARIA
Attorney-in-factVERWOEST MARTIJN JAAP GIJSBERTUS
Joint and several attorney-in-factTOMLINSON JOHN RICHARD
Joint and several attorney-in-factVAN HEIJNINGEN CORNELIA BERNADETTE MARIA
AuditorERNST & YOUNG SL
AuditorKPMG AUDITORES SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberBRUNEAU ROMAIN THIERRY VICTOR
Board memberCHEN KAI
Board memberFERNANDEZ GARCIA MARCO ANTONIO
Board memberGOMEZ DE BARREDA TOUS DE MONSALVE CARMEN
Board memberKRISHNAMOORTHY SHANKAR
Board memberLAKERVELD JAN MATTHIJS
Board memberLIU YINGQI
Board memberNOFUENTES CABALLERO MANUEL
Board memberPEYRE ALEXANDRE EDOUARD JEAN
ChairpersonGOMEZ DE BARREDA TOUS DE MONSALVE CARMEN
Joint attorney-in-factLAKERVELD JAN MATTHIJS
Joint attorney-in-factLEVEQUE PAUL
Joint attorney-in-factLIU JIAHUA
Joint attorney-in-factMARTIN MORENTE MARIA CARMEN
Joint attorney-in-factVAN HEIJNINGEN CORNELIA BERNADETTE MARIA
Attorney-in-fact (joint, and joint and several)BRYAN MICHAEL ANDREW
Attorney-in-fact (joint, and joint and several)FUENTES ARRIBAS RAFAEL
Attorney-in-fact (joint, and joint and several)GARCIA MORALES GIL DELGADO JUAN MARIA
Attorney-in-fact (joint, and joint and several)LAFARGA IBRAN ALEJANDRO
Attorney-in-fact (joint, and joint and several)LIU JIAHUA
Attorney-in-fact (joint, and joint and several)SUN GUOZHUO
Attorney-in-fact (joint, and joint and several)ZARAUZ PALMA INES MILAGROS
Consolidated accounts auditorERNST & YOUNG SL
Consolidated accounts auditorKPMG AUDITORES SL
Consolidated accounts auditorPRICEWATERHOUSECOOPERS AUDITORES SL
Secretary (not a board member)MARTIN MORENTE MARIA CARMEN
Vice secretary (not a board member)FUENTES ARRIBAS RAFAEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
15 Sep 2026AppointmentsNotice 414947
6 Jul 2026Revocations, AppointmentsNotice 317062
15 Apr 2026Terminations of appointment/Resignations, AppointmentsNotice 182178
24 Dec 2025Terminations of appointment/Resignations, AppointmentsNotice 575610
15 Jul 2025Terminations of appointment/Resignations, Appointments, Re-electionsNotice 318987
12 Mar 2025Terminations of appointment/Resignations, AppointmentsNotice 118468
13 Nov 2024Terminations of appointment/Resignations, AppointmentsNotice 484485
2 Oct 2024Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Amendments to the articles of associationNotice 419831
22 Aug 2024Capital reduction, Amendments to the articles of associationNotice 367857
23 Feb 2024Terminations of appointment/Resignations, AppointmentsNotice 95052

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/elisandra-spain-iv-sl

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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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