HERBALIFE INTERNATIONAL ESPAÑA SA.
Active
Registry details
- Registered office
- C/ AREQUIPA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Aug 2009
- Latest act
- 1 Jun 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELDA DE MERGELINA ROCIO |
| Attorney-in-fact | GARCIA PEREDA ROLDAN |
| Attorney-in-fact | HIENRICH EDI |
| Attorney-in-fact | JOHNSON MICHAEL O |
| Attorney-in-fact | REYES DE FRUTOS ESTHER |
| Attorney-in-fact | SZYMSKA DOROTA |
| Joint and several attorney-in-fact | CRUZ RODRIGUEZ FRANK |
| Joint and several attorney-in-fact | DE BARROS CARMENZITA DOS SANTOS |
| Joint and several attorney-in-fact | KAMBANAROS PAUL ANDREW WARD |
| Joint and several attorney-in-fact | KOPPEN ROB |
| Joint and several attorney-in-fact | LOPEZ RODDEN TARA |
| Joint and several attorney-in-fact | RICHART PINTOR XAVIER |
| Joint and several attorney-in-fact | STOREY MARK |
| Joint and several attorney-in-fact | SZYMSKA DOROTA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | KAMBANAROS PAUL ANDREW WARD |
| Board member | KOPPEN ROBERT HUBERT ELIA |
| Board member | STOREY MARK DAVID |
| Chairperson | KOPPEN ROBERT HUBERT ELIA |
| Secretary | STOREY MARK DAVID |
| Attorney-in-fact (joint, and joint and several) | CRUZ RODRIGUEZ FRANK |
| Attorney-in-fact (joint, and joint and several) | FUENTES CLAUDIO MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | KAMBANAROS PAUL ANDREW WARD |
| Attorney-in-fact (joint, and joint and several) | KOPPEN ROBERT HUBERT ELIA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ RODDEN TARA |
| Attorney-in-fact (joint, and joint and several) | RICHART-PINTOR XAVIER |
| Attorney-in-fact (joint, and joint and several) | SANTOS DE BARROS CARMENZITA |
| Attorney-in-fact (joint, and joint and several) | TADEMARU DAVID YOSHIO |
| Vice secretary (not a board member) | GARCIA PEREDA ROLDAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jun 2026 | Revocations, Appointments | Notice 260160 |
| 4 Feb 2026 | Re-elections | Notice 58684 |
| 27 Dec 2024 | Revocations, Appointments | Notice 566836 |
| 14 Oct 2024 | Re-elections | Notice 437206 |
| 30 May 2024 | Revocations, Appointments | Notice 245823 |
| 1 Aug 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 345415 |
| 16 Feb 2023 | Revocations | Notice 83436 |
| 1 Feb 2023 | Re-elections | Notice 54711 |
| 29 Dec 2022 | Appointments | Notice 570718 |
| 16 Dec 2021 | Revocations, Appointments | Notice 541563 |
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/herbalife-international-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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