HEINEKEN ESPAÑA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Sevilla
- Share capital
- €461,179,200
- First publication
- 5 Mar 2009
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 63
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDRADE MARTINEZ JOSE MANUEL |
| Attorney-in-fact | BENEDICTO GUTIERREZ MANUEL |
| Attorney-in-fact | BORMANN ENGLISH ELKE LILIAN |
| Attorney-in-fact | CASTRO FERNANDEZ REINOSO EVA MARIA |
| Attorney-in-fact | DEL PESO BEJARANO FRANCISCO |
| Attorney-in-fact | ELHAZAZ WALSH SANTIAGO |
| Attorney-in-fact | FERNANDEZ GARRIDO JOSE MARIA |
| Attorney-in-fact | GARCIA MARTINEZ ALFONSO |
| Attorney-in-fact | GIL MOLINA RAFAEL |
| Attorney-in-fact | LALLANA FERNANDEZ FERNANDO |
| Attorney-in-fact | LEON TENA MANUEL |
| Attorney-in-fact | LLORENS ROGER FRANCISCO |
| Attorney-in-fact | LOZANO MAROTO ANTONIO |
| Attorney-in-fact | MADUEÑO ESQUINAS TOMAS |
| Attorney-in-fact | MANTERO ATIENZA JOSE |
| Attorney-in-fact | MARTIN ANTEQUERA JOSE ANTONIO |
| Attorney-in-fact | MARTINEZ CONSTANT MIGUEL |
| Attorney-in-fact | NAVAS TRIANO LUCIA |
| Attorney-in-fact | PERIS SUÑER JOSE MANUEL |
| Attorney-in-fact | PUCH GRANADOS JOSE ANTONIO |
| Attorney-in-fact | RUEDA GARCIA FRANCISCO |
| Attorney-in-fact | SERRANO CALZADA JOSE LUIS |
| Attorney-in-fact | TEJADA RODRIGUEZ JUAN |
| Attorney-in-fact | TRIGUEROS NAVARRO FELIX |
| Joint and several attorney-in-fact | AGIRREGOMOZKORTA ZUBIAURRE MAITE |
| Joint and several attorney-in-fact | ALBA MIRO PATRICIA |
| Joint and several attorney-in-fact | ALCAIDE RODRIGUEZ HELENA |
| Joint and several attorney-in-fact | ARROYO SANTANDER FRANCISCO |
| Joint and several attorney-in-fact | AVILES MARTINEZ JOSE JAVIER |
| Joint and several attorney-in-fact | BARRIOS IBAIBARRIAGA SILVIA |
| Joint and several attorney-in-fact | BARROSO LOQUIÑO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | BENITEZ VALLEJO JUAN FRANCISCO |
| Joint and several attorney-in-fact | BORMANN ENGLISH ELKE LILIAN |
| Joint and several attorney-in-fact | CASTAÑO NAVARRO JORGE |
| Joint and several attorney-in-fact | CONTRERAS ESPUNY JOAQUIN |
| Joint and several attorney-in-fact | DI STASIO GUISEPPE |
| Joint and several attorney-in-fact | DOMINGUEZ MERINO RAUL |
| Joint and several attorney-in-fact | FERNANDEZ COCA INMACULADA |
| Joint and several attorney-in-fact | FLORES BERMUDEZ SERGIO |
| Joint and several attorney-in-fact | FURNO VAZQUEZ PATRICIA FERNANDA |
| Joint and several attorney-in-fact | GALLEGO MONTERO DAVID |
| Joint and several attorney-in-fact | GARCIA GALLEGO CASTO |
| Joint and several attorney-in-fact | GARCIA MORENO JOSE |
| Joint and several attorney-in-fact | GONZALEZ SANCHEZ MARIA ISABEL |
| Joint and several attorney-in-fact | GUERRERO SCHULTZ MARINA |
| Joint and several attorney-in-fact | HERNANDEZ IÑIGO MERCEDES |
| Joint and several attorney-in-fact | JOYANES CASTILLA MAXIMO |
| Joint and several attorney-in-fact | LOPEZ CHACON JULIO ALBERTO |
| Joint and several attorney-in-fact | LOPEZ ROLDAN MARIA ISABEL |
| Joint and several attorney-in-fact | and 21 more |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CATON ANDREW GRAHAM GLENN |
| Board member | O'TOOLE JUSTINE VICTORIA |
| Board member | PARSON HEMMO MAARTEN |
| Chairperson | CATON ANDREW GRAHAM GLENN |
| Attorney-in-fact (joint, and joint and several) | ADONES CISNERO MARIA JESICA |
| Attorney-in-fact (joint, and joint and several) | ALBERT PAMPLONA SONSOLES |
| Attorney-in-fact (joint, and joint and several) | ALBERT WYMENGA HENDRIK |
| Attorney-in-fact (joint, and joint and several) | ALBIACH MARTINEZ ESTEFANIA |
| Attorney-in-fact (joint, and joint and several) | ALFONSO FERNANDEZ SARA |
| Attorney-in-fact (joint, and joint and several) | ALONSO FERNANDEZ WALTER |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ BARDON BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ NAVARRO JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | AMORIBIETA VOGEL ROCIO |
| Attorney-in-fact (joint, and joint and several) | ANAYA MARTIN MARIA AMOR |
| Attorney-in-fact (joint, and joint and several) | ANCIRA FONSECA ISAURO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ANDRADE MARTINEZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | ANE MCNULTY MAEVE |
| Attorney-in-fact (joint, and joint and several) | ARIAS MEDINA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ASENJO LAZARO JESUS |
| Attorney-in-fact (joint, and joint and several) | ASENSIO SANCHEZ TOMAS |
| Attorney-in-fact (joint, and joint and several) | AVILA DIETZ JURGEN ERHARD |
| Attorney-in-fact (joint, and joint and several) | BARON DE SOLIS MANUEL |
| Attorney-in-fact (joint, and joint and several) | BARRIO RUBIO JESUS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BAUTISTA RODRIGUEZ RICARDO |
| Attorney-in-fact (joint, and joint and several) | BEDBEDER CLEMENT |
| Attorney-in-fact (joint, and joint and several) | BERECIARTU ELORZA MARTA |
| Attorney-in-fact (joint, and joint and several) | BERNAL MARTINEZ ADA |
| Attorney-in-fact (joint, and joint and several) | BLAS TEJADA JULIO |
| Attorney-in-fact (joint, and joint and several) | BORRACHERO GARRO ALVARO |
| Attorney-in-fact (joint, and joint and several) | and 208 more |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Legal adviser | TARANCON ESTRADA MARCOS |
| Secretary (not a board member) | MENDOZA ESCOBAR IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Capital increase, Capital increase, Amendments to the articles of association | Notice 391854 |
| 13 Jul 2026 | Revocations | Notice 328792 |
| 21 May 2026 | Revocations, Appointments | Notice 241287 |
| 29 Apr 2026 | Capital increase, Amendments to the articles of association | Notice 208366 |
| 26 Feb 2026 | Revocations, Appointments | Notice 101970 |
| 16 Feb 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 80273 |
| 26 Dec 2025 | Revocations, Appointments | Notice 579897 |
| 10 Dec 2025 | Appointments | Notice 548581 |
| 27 Aug 2025 | Re-elections, Other items | Notice 386085 |
| 14 Nov 2024 | Revocations, Appointments | Notice 489015 |
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/heineken-espana-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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