PERNOD RICARD ESPAÑA SA.
Active
Registry details
- Registered office
- AVDA ORTEGA Y GASSET 201
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- —
- First publication
- 19 May 2009
- Latest act
- 8 Sep 2026
- Acts in the BORME
- 117
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUADO MARTINEZ MARIA JOSE |
| Attorney-in-fact | ALVAREZ MORENO DE LA SANTA VICTOR MANUEL |
| Attorney-in-fact | BOTALLA BATTISTINA LUCILLE |
| Attorney-in-fact | BRIONES MIGUENS LUCIA |
| Attorney-in-fact | CASTILLO LOPEZ DIEGO |
| Attorney-in-fact | CORDIBA COLADO MARIA DE LAS CRUCES |
| Attorney-in-fact | DEL RIO CANTERO CARMEN |
| Attorney-in-fact | DOMINGO DE ANDRES INES |
| Attorney-in-fact | ESTRADA BLAN ALVARO |
| Attorney-in-fact | FERNANDEZ DURAN FRANCISCO |
| Attorney-in-fact | GOMEZ DEL MORAL TORRES NATALIA |
| Attorney-in-fact | GONZALEZ FOLGUERIA HECTOR JOSE |
| Attorney-in-fact | GONZALEZ MELLADO PEÑA MANUEL |
| Attorney-in-fact | GONZALEZ PAYO ANA ISABEL |
| Attorney-in-fact | LOPEZ MORALES JULIO CESAR |
| Attorney-in-fact | MOUQUET SEBASTIEN ANTOINE ANDRE |
| Attorney-in-fact | PARDO MORENO-MANZANARO JOSE |
| Attorney-in-fact | RAMOS CLAUDIO VIRGINIA |
| Attorney-in-fact | RODRIGUEZ SERRANO PEDRO PABLO |
| Attorney-in-fact | RUIZ FANDILA MIGUEL FRANCISCO |
| Attorney-in-fact | SANCHEZ BUITRAGO JUAN IGNACIO |
| Attorney-in-fact | SANCHEZ CAMACHO RINCON SARA |
| Attorney-in-fact | SANCHEZ SANCHEZ CARNERERO JAVIER |
| Joint and several attorney-in-fact | AGUDO MARTINEZ MARIA JOSE |
| Joint and several attorney-in-fact | ALONSO MIGUEL FRANCISCO JAVIER |
| Joint and several attorney-in-fact | ARIZ NAVARRETE JAVIER MIGUEL |
| Joint and several attorney-in-fact | BASILDO ARAQUE ALICIA |
| Joint and several attorney-in-fact | BLANCO GARCIA ALMUDENA |
| Joint and several attorney-in-fact | CAFFARENA LOPEZ-HERMIDA VICENTE |
| Joint and several attorney-in-fact | CALATAYUD BLANCO GEMMA |
| Joint and several attorney-in-fact | FLOR GARCIA ALBA |
| Joint and several attorney-in-fact | FONTENLA VAZQUEZ LORENA |
| Joint and several attorney-in-fact | GARCIA PLIEGO DAVID HONRADO |
| Joint and several attorney-in-fact | GARCIA-CARPINTERO IBAÑEZ RUBEN |
| Joint and several attorney-in-fact | GONZALEZ MANSILLA CLARA |
| Joint and several attorney-in-fact | GOSENDE CHICO NURIA |
| Joint and several attorney-in-fact | HERNANDEZ LEDEZMA PATRICIA |
| Joint and several attorney-in-fact | LEIS MAYAN MARIA |
| Joint and several attorney-in-fact | OLCINA PITA CLARA |
| Joint and several attorney-in-fact | REDONDO CASTAÑARES MONTSERRAT |
| Joint and several attorney-in-fact | REYES CHIC ANGEL MANUEL |
| Joint and several attorney-in-fact | RODRIGUEZ BARBERO EXPOSITO IRENE |
| Joint and several attorney-in-fact | RODRIGUEZ- MARQUES BASANTA VICTOR JOSE |
| Joint and several attorney-in-fact | TORRESANO LARA ESTHER |
| Auditor | DELOITTE SL |
| Auditor | MAZARS AUDITORES SL |
| Board member | GIRARD-REYDET GUILLAUME |
| Board member | LABORDE ERIC |
| Board member | LEIS MAYAN MARIA |
| Board member | MOUQUET SEBASTIEN ANTOINE ANDRE |
| Chairperson | MOUQUET SEBASTIEN ANTOINE ANDRE |
| Secretary | LEIS MAYAN MARIA |
| Attorney-in-fact (joint, and joint and several) | BENITO SANCHEZ MARIA JESUS |
| Attorney-in-fact (joint, and joint and several) | DIETSCH ELLIOT ALBERT CHARLES HENRI FRANCOIS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ-PICAZO GONZALEZ ALVARO |
| Vice secretary (not a board member) | FLOR GARCIA ALBA |
| Vice secretary (not a board member) | KIRCHNER BALIU PERE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Sep 2026 | Revocations | Notice 407463 |
| 8 Sep 2026 | Appointments | Notice 407462 |
| 8 Sep 2026 | Appointments | Notice 407461 |
| 8 Sep 2026 | Appointments | Notice 407460 |
| 8 Sep 2026 | Appointments | Notice 407459 |
| 10 Mar 2026 | Re-elections | Notice 121894 |
| 10 Mar 2026 | Appointments | Notice 121893 |
| 10 Mar 2026 | Appointments | Notice 121892 |
| 10 Mar 2026 | Re-elections | Notice 121891 |
| 28 Oct 2025 | Appointments | Notice 471991 |
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/pernod-ricard-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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