PEPSICO HOLDING DE ESPAÑA, S.L.
Active
Registry details
- Registered office
- C/ MARIE CURIE Nº 7 - PLANTA 1, EDIFICIO 8
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- —
- First publication
- 27 Jun 2014
- Latest act
- 17 Jun 2026
- Acts in the BORME
- 85
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FANCELLI LOPEZ ESTHER |
| Attorney-in-fact | MARINHO TEIXEIRA MONTEIRO ANA TERESA |
| Attorney-in-fact | NEIRA FERNANDEZ CARMEN |
| Attorney-in-fact | SAN MIGUEL GUIJAS LAURA |
| Joint and several attorney-in-fact | ALBERT FABREGAS ALICIA |
| Joint and several attorney-in-fact | ARCOCHA TORRES ANE MIREN |
| Joint and several attorney-in-fact | EZQUERRA BASTIDA CRISTINA MARIA |
| Joint and several attorney-in-fact | GONZALEZ URANGA IGOR |
| Joint and several attorney-in-fact | GUISASOLA ZUFIAURRE NAGORE |
| Joint and several attorney-in-fact | NEIRA FERNANDEZ CARMEN |
| Joint and several attorney-in-fact | NIETO PEREZ RAUL |
| Joint and several attorney-in-fact | SAN MIGUEL GUIJAS LAURA |
| Joint and several attorney-in-fact | SAURA ARASA VANESA |
| Auditor | KPMG AUDITORES SL |
| Board member | COMPAÑIA DE BEBIDAS PEPSICO SL |
| Board member | ONBISO INVERSIONES S.L |
| Board member | PEPSICO IBERIA SERVICIOS CENTRALES S.L |
| Board member | TASMAN FINANCE S.A.R.L |
| Chairperson | ONBISO INVERSIONES S.L |
| Attorney-in-fact (joint, and joint and several) | ALLENDE BASTIDA EDURNE |
| Attorney-in-fact (joint, and joint and several) | ARCOCHA TORRES ANE MIREN |
| Attorney-in-fact (joint, and joint and several) | BLASCO MINGUEZ RICARDO |
| Attorney-in-fact (joint, and joint and several) | CRAVEIRO LOPES DOS REIS SEABRA DE SOUSA GIAO ISABE |
| Attorney-in-fact (joint, and joint and several) | EZQUERRA BASTIDA CRISTINA MARIA |
| Attorney-in-fact (joint, and joint and several) | FANCELLI LOPEZ ESTHER |
| Attorney-in-fact (joint, and joint and several) | FRESNO CORDERO IVAN |
| Attorney-in-fact (joint, and joint and several) | MARTINS DA SILVA CRISTINA MARIA |
| Attorney-in-fact (joint, and joint and several) | MENOR TEJERO JULIA |
| Attorney-in-fact (joint, and joint and several) | PLAGARO LEDESMA IKER |
| Attorney-in-fact (joint, and joint and several) | SANTA CRUZ MARTIN EZEQUIEL |
| Secretary (not a board member) | RIGAU TORNABELLS JOAN |
| Vice secretary (not a board member) | MENOR TEJERO JULIA |
| Representative | ARCOCHA TORRES ANE MIREN |
| Representative | FANCELLI LOPEZ ESTHER |
| Representative | SANTA CRUZ MARTIN EZEQUIEL |
| Representative | WALKER HAMISH M |
| Representative | ZANGRANDI DARIO |
| Vice chairperson | PEPSICO IBERIA SERVICIOS CENTRALES S.L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2026 | Appointments | Notice 286954 |
| 24 Apr 2026 | Appointments | Notice 198951 |
| 6 Apr 2026 | Revocations | Notice 164531 |
| 22 Jan 2026 | Appointments | Notice 31781 |
| 30 Oct 2025 | Appointments | Notice 474971 |
| 20 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 279414 |
| 3 Apr 2025 | Appointments | Notice 156757 |
| 6 Mar 2025 | Appointments | Notice 109010 |
| 20 Jan 2025 | Appointments | Notice 23821 |
| 20 Jan 2025 | Appointments | Notice 23820 |
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/pepsico-holding-de-espana-s-l
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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