EXPERIAN BUREAU DE CREDITO SA.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 132 2ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Jan 2009
- Latest act
- 10 Sep 2025
- Acts in the BORME
- 43
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADRADOS VERDEJO MARIA AUXILIADORA |
| Attorney-in-fact | CHENG CAMELIA KHOO KWEE |
| Attorney-in-fact | CHU CHAN LEE |
| Attorney-in-fact | DE LUCAS GALLEGO LORETO |
| Attorney-in-fact | HERNANDEZ JIMENEZ-CASQUET JORGE |
| Attorney-in-fact | KIEW LOW SWEE |
| Attorney-in-fact | LENJOU ANDREAS |
| Attorney-in-fact | LILLEY DANIEL TRISTAN |
| Attorney-in-fact | PASCUAL HUERTA PABLO |
| Attorney-in-fact | PEREZ CALDERON ALBERTO |
| Attorney-in-fact | RACANICCHI ELENA |
| Joint and several attorney-in-fact | DE LUCAS GALLEGO LORETO |
| Joint and several attorney-in-fact | ORTEGA MARTINEZ ANDRES |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | LOPES DA SILVA JUNIOR INACIO |
| Board member | PADOVANI ANGELO |
| Board member | REID ASHLEY THOMAS |
| Board member | SAINZ MUÑOZ JUAN MARIA |
| Chairperson | HERRAN FERNANDEZ ALICIA |
| Chairperson | PADOVANI ANGELO |
| Joint attorney-in-fact | ENG ROU YI |
| Joint attorney-in-fact | LAU TING YUE |
| Joint attorney-in-fact | LIM KE JUN |
| Joint attorney-in-fact | LOW EVELYN |
| Joint attorney-in-fact | PASCUAL HUERTA PABLO |
| Joint attorney-in-fact | SHAHARUDIN MARIANA |
| Attorney-in-fact (joint, and joint and several) | BROMLEY ALEXANDER JOHN |
| Attorney-in-fact (joint, and joint and several) | DE LUCAS GALLEGO LORETO |
| Attorney-in-fact (joint, and joint and several) | EMMETT HELEN JOY |
| Attorney-in-fact (joint, and joint and several) | PASCUAL HUERTA PABLO |
| Attorney-in-fact (joint, and joint and several) | RACANICCHI ELENA |
| Secretary (not a board member) | PASCUAL HUERTA PABLO |
| Vice chairperson | SAINZ MUÑOZ JUAN MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2025 | Appointments cancelled by the registrar, Appointments | Notice 402237 |
| 22 Aug 2025 | Re-elections | Notice 380298 |
| 27 Dec 2024 | Re-elections | Notice 566543 |
| 29 Aug 2022 | Revocations, Appointments | Notice 395016 |
| 29 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 395015 |
| 24 Jun 2022 | Re-elections | Notice 298579 |
| 28 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 40996 |
| 27 Jul 2021 | Change of registered office | Notice 357364 |
| 26 Jul 2021 | Appointments | Notice 355273 |
| 1 Jul 2021 | Re-elections | Notice 319530 |
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/experian-bureau-de-credito-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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