PANDORA JEWELLERY SPAIN SL.
Active
Registry details
- Registered office
- C/ ESTEBANEZ CALDERON 3-5 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Nov 2017
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LACIK ALEXANDER |
| Attorney-in-fact | DUGERDIL NICOLAS JAMES FREDERIC |
| Attorney-in-fact | LAHLOU SAAD |
| Joint and several attorney-in-fact | ARENAS RAMIREZ JULIANA MARCELA |
| Joint and several attorney-in-fact | DE OLIVEIRA COSTA ANA CRISTINA |
| Joint and several attorney-in-fact | LOPEZ SECO INES |
| Joint and several attorney-in-fact | OJEDA SOLER MONICA |
| Joint and several attorney-in-fact | PEREZ TORREJON JUAN JOSE |
| Joint and several attorney-in-fact | SANCHEZ WEICKGENANNT CRISTINA |
| Joint and several attorney-in-fact | WEIMANN GOMEZ MONICA |
| Auditor | ERNST & YOUNG SL |
| Board member | BOYER-SOGAARD ANDERS |
| Board member | DE PABLOS ALVAREZ BERTA |
| Board member | LEJEUNE ERIC FRANEOIS JACQUES |
| Board member | RING PETER |
| Chairperson | BOYER-SOGAARD ANDERS |
| Joint attorney-in-fact | LOPEZ DELGADO SONIA |
| Joint attorney-in-fact | PEREZ TORREJON JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | MALFAIT HUITOREL ALIZEE |
| Attorney-in-fact (joint, and joint and several) | STEPHANIE ALEXANDRE AURELIE LAURE |
| Managing director | LEJEUNE ERIC FRANEOIS JACQUES |
| Secretary (not a board member) | FORNS ARIAS ANNA CARMEN |
| Vice secretary (not a board member) | STEPHANIE ALEXANDRE AURELIE LAURE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 440737 |
| 28 Jul 2026 | Appointments | Notice 352748 |
| 20 Jul 2026 | Appointments | Notice 338751 |
| 27 Mar 2026 | Appointments | Notice 156010 |
| 27 Mar 2026 | Appointments | Notice 156009 |
| 27 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 42620 |
| 27 Jan 2026 | Revocations | Notice 42619 |
| 2 Jan 2026 | Revocations, Appointments | Notice 1231 |
| 11 Nov 2025 | Re-elections | Notice 493751 |
| 6 Nov 2025 | Appointments | Notice 488544 |
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/pandora-jewellery-spain-sl
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).