H. J. HEINZ FOODS SPAIN SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- La Rioja
- Share capital
- €3,000
- First publication
- 8 Aug 2012
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 60
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARNAUDOV BORISLAV |
| Attorney-in-fact | CARMO BARRETO ROXANNE |
| Attorney-in-fact | CERAJ KATIE |
| Attorney-in-fact | D'YVOIRE REMI CHRISTIAN BAKARI BOUVIER |
| Attorney-in-fact | GONZALEZ INFANTES CARLOS JOSE |
| Attorney-in-fact | HORCAJO HERNANDEZ MARTA |
| Attorney-in-fact | MAURELLO DARIO LORENZO |
| Attorney-in-fact | NEBOT MARDONES FRANCISCO |
| Attorney-in-fact | PARRY THOMAS ANDREW EDWARD |
| Attorney-in-fact | PICOLA ELISENDA |
| Attorney-in-fact | RAJI EVA ESZTER |
| Attorney-in-fact | RECONDO DE AZEVEDO LEONARDO |
| Attorney-in-fact | SACCHI FRANCESCO |
| Attorney-in-fact | SANZ SAMPER ENRIQUE |
| Attorney-in-fact | WATSON KILEAN |
| Attorney-in-fact | WATSON KILIAN |
| Joint and several attorney-in-fact | ARNAUDOV BORISLAV |
| Joint and several attorney-in-fact | AYALA MUÑOZ LOURDES |
| Joint and several attorney-in-fact | BALLESTEROS MATILLA ANTONIO JULIAN |
| Joint and several attorney-in-fact | BENGEL CAMERON LEE |
| Joint and several attorney-in-fact | BLANCO DE LA FUENTE EVA PILAR |
| Joint and several attorney-in-fact | BUDELLI ANDREA LUIGI |
| Joint and several attorney-in-fact | CERAJ KATIE |
| Joint and several attorney-in-fact | CONNELLAN EMER |
| Joint and several attorney-in-fact | KORUDOVA RAYA DIMITROVA |
| Joint and several attorney-in-fact | KRASIMIROV KOTEV IVAN |
| Joint and several attorney-in-fact | LOPEZ VIRTO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | NEBOT MARDONES FRANCISCO |
| Joint and several attorney-in-fact | NOCHOWITZ MATTHEW MARK |
| Joint and several attorney-in-fact | PARRY THOMAS ANDREW EDWARD |
| Joint and several attorney-in-fact | PATRONCINI MATTEO |
| Joint and several attorney-in-fact | PICOLA ELISENDA |
| Joint and several attorney-in-fact | RODRIGUEZ VALVERDE CARMEN |
| Joint and several attorney-in-fact | SACCHI FRANCESCO |
| Joint and several attorney-in-fact | SANGALLI PEÑA MONICA |
| Joint and several attorney-in-fact | SANZ SAMPER ENRIQUE |
| Joint and several attorney-in-fact | SENDAGORTA CARSI DIANA |
| Joint and several attorney-in-fact | WOODS JARED LAWRENCE |
| Joint and several attorney-in-fact | YAÑEZ GARCIA INES OLALLA |
| Joint and several attorney-in-fact | YURASOVA SOFIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | HORCAJO HERNANDEZ MARTA |
| Board member | MAURELLO DARIO LORENZO |
| Board member | PATRONCINI MATTEO |
| Board member | REDONDO DE AZEVEDO LEONARDO |
| Chairperson | HORCAJO HERNANDEZ MARTA |
| Chairperson | REDONDO DE AZEVEDO LEONARDO |
| Attorney-in-fact (joint, and joint and several) | BLANCO DE LA FUENTE EVA PILAR |
| Attorney-in-fact (joint, and joint and several) | BUDELLI ANDREA LUIGI |
| Attorney-in-fact (joint, and joint and several) | HORCAJO HERNANDEZ MARTA |
| Attorney-in-fact (joint, and joint and several) | MAURELLO DARIO LORENZO |
| Secretary (not a board member) | ESTRADE DE OLABARRIA PAULA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Revocations | Notice 389537 |
| 23 Feb 2026 | Re-elections | Notice 92285 |
| 13 May 2025 | Appointments | Notice 214049 |
| 13 May 2025 | Appointments | Notice 214048 |
| 21 Feb 2025 | Revocations, Appointments | Notice 87696 |
| 17 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 77614 |
| 12 Sep 2024 | Re-elections | Notice 394867 |
| 15 Dec 2023 | Re-elections | Notice 533255 |
| 26 Oct 2023 | Revocations | Notice 456102 |
| 26 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 456101 |
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/h-j-heinz-foods-spain-sociedad-limitada
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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