PATEK PHILIPPE ESPAÑA SL.
Active
Registry details
- Registered office
- AV DIAGONAL Num.409 P.7
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 6 Mar 2009
- Latest act
- 20 Jan 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | THIERRY STERN |
| Joint and several attorney-in-fact | GIMENEZ FERNANDEZ BALLESTEROS MARIO |
| Joint and several attorney-in-fact | LABORDA AGUSTI JOSEP MARIA |
| Auditor | KPMG AUDITORES SL |
| Board member | LAURENT JEAN CHARLES BERNASCONI |
| Board member | LORENTE FRAGUAS SILVIA |
| Board member | THIERRY STERN |
| Chairperson | THIERRY STERN |
| Joint attorney-in-fact | EMMANUEL PAUL PROST |
| Joint attorney-in-fact | GIMENEZ FERNANDEZ BALLESTEROS MARIO |
| Joint attorney-in-fact | JEAN CHARLES LAURENT BERNASCONI |
| Joint attorney-in-fact | TORREDEFLOT COSTEMS CARLES |
| Secretary (not a board member) | RAMIREZ LUESMA VERONICA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2026 | Appointments | Notice 25988 |
| 20 Jan 2026 | Revocations | Notice 25987 |
| 10 Dec 2025 | Appointments | Notice 546661 |
| 31 Oct 2025 | Revocations, Appointments | Notice 477336 |
| 9 Dec 2024 | Revocations, Appointments | Notice 529629 |
| 29 Nov 2024 | Appointments | Notice 515952 |
| 9 Feb 2024 | Appointments | Notice 69594 |
| 23 May 2022 | Revocations, Appointments | Notice 229245 |
| 8 Mar 2022 | Revocations, Appointments | Notice 101869 |
| 18 Oct 2021 | Appointments | Notice 456519 |
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/patek-philippe-espana-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.
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