LA PRAIRIE GROUP IBERIA SA.
Active
Registry details
- Registered office
- C/ MANUEL POMBO ANGULO, 28 - EDIFICIO EBROSA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Aug 2012
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ ORUE BEGOÑA MERCEDES |
| Attorney-in-fact | HERNANDEZ LAURE GERALDINE |
| Joint and several attorney-in-fact | BOULANGER EP. LETANG ESTELLE MARIE ANNE |
| Joint and several attorney-in-fact | MINKOVIC VITALIJ |
| Joint and several attorney-in-fact | RIVERO PEREZ MARTA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BERARDI GIUSEPPE |
| Board member | BOULANGER EP. LETANG ESTELLE MARIE ANNE |
| Board member | FERNANDEZ ORUE BEGOÑA MERCEDES |
| Chairperson | BOULANGER EP. LETANG ESTELLE MARIE ANNE |
| Joint attorney-in-fact | BERARDI GIUSEPPE |
| Joint attorney-in-fact | BOULANGER EP. LETANG ESTELLE MARIE ANNE |
| Joint attorney-in-fact | HOLST JOHANN HAUKE |
| Joint attorney-in-fact | MARTIN ALEXANDRE JEAN BAPTISTE |
| Joint attorney-in-fact | MINKOVIC VITALIJ |
| Joint attorney-in-fact | RIVERO PEREZ MARTA |
| Secretary (not a board member) | BONILLA BLASCO JUAN |
| Vice secretary (not a board member) | OTERO VAZQUEZ JULIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 445268 |
| 7 Oct 2026 | Revocations | Notice 445267 |
| 2 Oct 2026 | Re-elections | Notice 440294 |
| 19 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 293232 |
| 11 Feb 2026 | Appointments | Notice 72333 |
| 5 Jan 2026 | Appointments | Notice 3291 |
| 17 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 455111 |
| 30 Jul 2025 | Appointments | Notice 343539 |
| 23 Jun 2025 | Appointments | Notice 282809 |
| 23 Jun 2025 | Revocations | Notice 282808 |
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/la-prairie-group-iberia-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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