HAVAS MANAGEMENT ESPAÑA SL.
Active
Registry details
- Registered office
- C/ ELOY GONZALO 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €137,569,850
- First publication
- 20 Aug 2009
- Latest act
- 24 Apr 2026
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIEZ ACHURRA MONICA |
| Attorney-in-fact | GARCIA HERNANZ ALVARO |
| Attorney-in-fact | GARCIA PLANET ANTONIO |
| Attorney-in-fact | LAROZE FRANCOIS |
| Attorney-in-fact | MONTEAGUDO MORILLO RAQUEL |
| Attorney-in-fact | SACRISTAN CUBILLO NATALIA |
| Joint and several attorney-in-fact | ESCALANTE SIERRA ENRIQUE |
| Joint and several attorney-in-fact | GARCIA HERNANZ ALVARO |
| Joint and several attorney-in-fact | GARCIA MUÑOZ MEDINA MARIA DOLORES |
| Joint and several attorney-in-fact | MIRET CARCELLER XAVIER |
| Joint and several attorney-in-fact | SACRISTAN CUBILLO NATALIA |
| Joint and several attorney-in-fact | SANCHEZ BUNDAN CRISTINA CATALINA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | JOYET CYRIL |
| Board member | LAROZE FRANCOIS |
| Chairperson | LAROZE FRANCOIS |
| Joint attorney-in-fact | DORDA NUCHE OSCAR DAVID |
| Joint attorney-in-fact | FARHI JEAN MICHEL |
| Joint attorney-in-fact | GARCIA HERNANZ ALVARO |
| Joint attorney-in-fact | GARCIA PLANET ANTONIO |
| Joint attorney-in-fact | JOYET CYRIL |
| Joint attorney-in-fact | MIRET CARCELLER XAVIER |
| Joint attorney-in-fact | PIÑAN BRACICORTO ALBERTO |
| Joint attorney-in-fact | RODES VILA ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2026 | Other items | Notice 199806 |
| 4 Nov 2025 | Re-elections | Notice 483717 |
| 27 Nov 2024 | Re-elections | Notice 510640 |
| 13 Nov 2024 | Appointments | Notice 484590 |
| 27 Aug 2024 | Revocations, Appointments | Notice 372990 |
| 13 Nov 2023 | Re-elections | Notice 480051 |
| 13 Nov 2023 | Appointments | Notice 480050 |
| 16 Dec 2022 | Re-elections | Notice 549860 |
| 30 Nov 2022 | Revocations, Appointments | Notice 526480 |
| 12 Jul 2022 | Amendments to the articles of association | Notice 325351 |
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/havas-management-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.
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