EXPERIAN ESPAÑA SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 132 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,640,820
- First publication
- 22 Nov 2011
- Latest act
- 12 Dec 2025
- Acts in the BORME
- 41
- 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 |
| 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 |
| Chairperson | HERRAN FERNANDEZ ALICIA |
| Chairperson | PADOVANI ANGELO |
| Joint attorney-in-fact | BROMLEY ALEXANDER JOHN |
| Joint attorney-in-fact | EMMETT HELEN JOY |
| 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 | PASCUAL HUERTA PABLO |
| Attorney-in-fact (joint, and joint and several) | DE LUCAS GALLEGO LORETO |
| Attorney-in-fact (joint, and joint and several) | ORTEGA MARTINEZ ANDRES |
| 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 |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Dec 2025 | Extension of corporate purpose | Notice 553600 |
| 5 Sep 2025 | Capital increase | Notice 397100 |
| 1 Sep 2025 | Appointments | Notice 390763 |
| 19 Aug 2025 | Re-elections | Notice 374908 |
| 10 Mar 2025 | Capital increase | Notice 114825 |
| 27 Feb 2025 | Re-elections | Notice 97903 |
| 25 Aug 2022 | Revocations, Appointments | Notice 392462 |
| 25 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 392461 |
| 29 Jun 2022 | Re-elections | Notice 305845 |
| 14 Mar 2022 | Capital increase | Notice 111790 |
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-espana-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).