PENGUIN BOOKS SA.

Active

Registry details

Registered office: —
Municipality: —
Province: Madrid
Share capital: —
First publication: 31 Mar 2010
Latest act: 27 Dec 2024
Acts in the BORME: 13

Current directors and officers

Role	Name
Auditor	KPMG AUDITORES SL
Auditor	PRICEWATERHOUSECOOPERS AUDITORES SL
Board member	GARDINER MARK WILLIAM
Board member	GONZALEZ DE PABLO ESTER
Board member	RIVEIRA FERNANDEZ JAVIER
Board member	ROSCOE SARAH ELAINE
Chairperson	RIVEIRA FERNANDEZ JAVIER
Secretary	GONZALEZ DE PABLO ESTER
Managing director	RIVEIRA FERNANDEZ JAVIER

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

Latest BORME publications

Date	Acts	Source
27 Dec 2024	Terminations of appointment/Resignations, Appointments	Notice 566672
7 Oct 2024	Re-elections	Notice 426992
3 Oct 2024	Re-elections	Notice 422231
28 Apr 2021	Appointments, Other items	Notice 194527
24 Feb 2021	Declaration of sole-shareholder status	Notice 89682
24 Feb 2021	Re-elections	Notice 89681
27 Apr 2018	Terminations of appointment/Resignations, Appointments	Notice 185061
15 Nov 2016	Terminations of appointment/Resignations, Appointments	Notice 458893
14 Mar 2016	Appointments	Notice 118382
23 Jun 2015	Terminations of appointment/Resignations, Appointments	Notice 257083

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/penguin-books-sa

See plans Get a free key · Documentation

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).