ELISANDRA SPAIN V SL.
Active
Registry details
- Registered office
- C/ VIRGILIO 2-B - EDIFICIO 1, CENTRO EMPRESARIAL A
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €64,326,480
- First publication
- 18 Mar 2015
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRYAN MICHAEL ANDREW |
| Attorney-in-fact | FUENTES ARRIBAS RAFAEL |
| Attorney-in-fact | GARCIA MORALES GIL DELGADO JUAN MARIA |
| Attorney-in-fact | LAFARGA IBRAN ALEJANDRO |
| Attorney-in-fact | LIU JIAHUA |
| Attorney-in-fact | SUN GUOZHUO |
| Attorney-in-fact | ZARAUZ PALMA INES MILAGROS |
| Joint and several attorney-in-fact | BRUNEAU ROMAIN THIERRY VICTOR |
| Joint and several attorney-in-fact | CHEN KAI |
| Joint and several attorney-in-fact | FERNANDEZ GARCIA MARCO ANTONIO |
| Joint and several attorney-in-fact | KRISHNAMOORTHY SHANKAR |
| Joint and several attorney-in-fact | LAKERVELD JAN MATTHIJS |
| Joint and several attorney-in-fact | LIU YINGQI |
| Joint and several attorney-in-fact | NOFUENTES CABALLERO MANUEL |
| Joint and several attorney-in-fact | PEYRE ALEXANDRE EDOUARD JEAN |
| Joint and several attorney-in-fact | TOMLINSON JOHN RICHARD |
| Joint and several attorney-in-fact | VAN HEIJNINGEN CORNELIA BERNADETTE MARIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BRUNEAU ROMAIN THIERRY VICTOR |
| Board member | CHEN KAI |
| Board member | FERNANDEZ GARCIA MARCO ANTONIO |
| Board member | GOMEZ DE BARREDA TOUS DE MONSALVE CARMEN |
| Board member | KRISHNAMOORTHY SHANKAR |
| Board member | LAKERVELD JAN MATTHIJS |
| Board member | LIU YINGQI |
| Board member | NOFUENTES CABALLERO MANUEL |
| Board member | PEYRE ALEXANDRE EDOUARD JEAN |
| Chairperson | GOMEZ DE BARREDA TOUS DE MONSALVE CARMEN |
| Joint attorney-in-fact | BRUNEAU ROMAIN THIERRY VICTOR |
| Joint attorney-in-fact | CHEN KAI |
| Joint attorney-in-fact | DE BEAUMONT AIMEE JUSTINE MARIE |
| Joint attorney-in-fact | FERNANDEZ GARCIA MARCO ANTONIO |
| Joint attorney-in-fact | HOBSON DANIEL FRANK |
| Joint attorney-in-fact | LAKERVELD JAN MATTHIJS |
| Joint attorney-in-fact | LIU YINGQI |
| Joint attorney-in-fact | MARTIN MORENTE MARIA CARMEN |
| Joint attorney-in-fact | PEYRE ALEXANDRE EDOUARD JEAN |
| Joint attorney-in-fact | VAN ALPHEN DENNIS |
| Joint attorney-in-fact | VAN HEIJNINGEN CORNELIA BERNADETTE MARIA |
| Joint attorney-in-fact | VERWOEST MARTIJN JAAP GIJSBERTUS |
| 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) | 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) | VAN ALPHEN DENNIS |
| Attorney-in-fact (joint, and joint and several) | VAN HEIJNINGEN CORNELIA BERNADETTE MARIA |
| Attorney-in-fact (joint, and joint and several) | VERWOEST MARTIJN JAAP GIJSBERTUS |
| Attorney-in-fact (joint, and joint and several) | ZARAUZ PALMA INES MILAGROS |
| 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
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Appointments | Notice 415060 |
| 3 Jul 2026 | Revocations, Appointments | Notice 315131 |
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 182197 |
| 24 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 575586 |
| 15 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 318891 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 118487 |
| 17 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 443395 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 367879 |
| 2 Jul 2024 | Appointments | Notice 296624 |
| 12 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 72998 |
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-v-sl
About this data
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