MATTEL ESPAÑA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 21 Jan 2009
- Latest act
- 19 Jan 2026
- Acts in the BORME
- 94
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANTON MATILLA SONIA |
| Attorney-in-fact | CARLO GILBERTO VAN DER PUTTE |
| Attorney-in-fact | KABIR BHATIA |
| Attorney-in-fact | MANDANA SADIGH |
| Attorney-in-fact | NICOLAS HOUSSIN |
| Attorney-in-fact | PRASHANT BAPNA |
| Attorney-in-fact | RENE VAN DEN POLDER |
| Joint and several attorney-in-fact | FERNANDEZ BASANTA HERNANDEZ ANTONIO |
| Joint and several attorney-in-fact | MARCO CREIXELL FERNANDO |
| Joint and several attorney-in-fact | NATALIA SHUMILOVA |
| Joint and several attorney-in-fact | PAULO DOS SANTOS BARROSO |
| Joint and several attorney-in-fact | PRASHANT BAPNA |
| Joint and several attorney-in-fact | SOUZA NEVES THAIS |
| Joint and several attorney-in-fact | VIKASH SINGH |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MICHAEL PELLEGRINO |
| Board member | PRASHANT BAPNA |
| Board member | SANJAY LUTHRA |
| Chairperson | SANJAY LUTHRA |
| Joint attorney-in-fact | ARLENE TAGALOG DIJKSTRA |
| Joint attorney-in-fact | CANTON MATILLA SONIA |
| Joint attorney-in-fact | CELINE RICAUD SOTO |
| Joint attorney-in-fact | JELMER CHRISTIAAN BOEVE |
| Joint attorney-in-fact | NATALIA SHUMILOVA |
| Joint attorney-in-fact | VIKASH SINGH |
| Joint attorney-in-fact | ZHEN WU |
| Attorney-in-fact (joint, and joint and several) | ANNALISA SALA |
| Attorney-in-fact (joint, and joint and several) | ARLENE TAGALOG DIJKSTRA |
| Attorney-in-fact (joint, and joint and several) | BHRIJESH JAYANT PATEL |
| Attorney-in-fact (joint, and joint and several) | BIANCA METZELAAR |
| Attorney-in-fact (joint, and joint and several) | BRIJESH JAYENT PATEL |
| Attorney-in-fact (joint, and joint and several) | CELINE RICAUD SOTO |
| Attorney-in-fact (joint, and joint and several) | EFTHYMIOS MAKARIADIS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ BASANTA HERNANDEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | HENRIQUEZ AMAYA RUTH GUADALUPE |
| Attorney-in-fact (joint, and joint and several) | MARCO CREIXELL FERNANDO |
| Attorney-in-fact (joint, and joint and several) | NICOLAS HOUSSIN |
| Attorney-in-fact (joint, and joint and several) | PAULO DOS SANTOS BARROSO |
| Attorney-in-fact (joint, and joint and several) | ROBERTO PORRETA |
| Attorney-in-fact (joint, and joint and several) | ROBERTO PORRETTA |
| Attorney-in-fact (joint, and joint and several) | SANJAY LUTHRA |
| Attorney-in-fact (joint, and joint and several) | SOUZA NEVES THAIS |
| Attorney-in-fact (joint, and joint and several) | WU ZHEN |
| Secretary (not a board member) | GARCES AGELL ANDREA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jan 2026 | Appointments | Notice 22844 |
| 3 Sep 2025 | Appointments | Notice 392968 |
| 24 Mar 2025 | Appointments | Notice 138002 |
| 14 Feb 2025 | Revocations, Appointments | Notice 74715 |
| 30 Dec 2024 | Appointments | Notice 568114 |
| 20 Dec 2024 | Revocations | Notice 553436 |
| 12 Dec 2024 | Appointments | Notice 537914 |
| 22 Nov 2024 | Other items | Notice 503122 |
| 23 Apr 2024 | Appointments | Notice 191604 |
| 27 Dec 2023 | Appointments | Notice 548632 |
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/mattel-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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