HUGO BOSS BENELUX B V Y CIA SOCIEDAD COLECTIVA

Active

Registry details

Registered office: C/ RIBERA DEL LOIRA 8/10 1&
Municipality: Madrid
Province: Madrid
Share capital: €1,000,000
First publication: 13 Nov 2009
Latest act: 8 Jan 2026
Acts in the BORME: 42

Current directors and officers

Role	Name
Attorney-in-fact	CORTEL MAYOR SILVIA
Attorney-in-fact	DE MATOS MARQUES PEREIRA RUI MIGUEL
Attorney-in-fact	MARKOV TINA
Attorney-in-fact	MORALES FERNANDEZ VALENTIN
Attorney-in-fact	RUBIAL GIRALTE IGNACIO
Attorney-in-fact	SANMAMED BURGO SONIA
Auditor	DELOITTE AUDITORES SL
Auditor	DELOITTE SL
Auditor	ERNST & YOUNG SL
Auditor	KPMG AUDITORES SL
Representative	HERRE VOLKER

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
8 Jan 2026	Re-elections	Notice 8147
28 Feb 2024	Appointments	Notice 103305
3 Jan 2023	Appointments	Notice 5307
28 Oct 2022	Revocations	Notice 474947
4 Nov 2021	Re-elections	Notice 481746
15 Apr 2021	Revocations	Notice 171630
16 Mar 2021	Terminations of appointment/Resignations, Appointments	Notice 124037
28 Oct 2020	Re-elections	Notice 366761
18 Feb 2020	Re-elections	Notice 74901
29 Nov 2019	Terminations of appointment/Resignations, Appointments	Notice 495014

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/hugo-boss-benelux-b-v-y-cia-sociedad-colectiva

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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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