PHILIP MORRIS INTERNATIONAL SERVICE CENTER SL.
Active
Registry details
- Registered office
- C/ JOSE LAZARO GALDIANO 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Feb 2009
- Latest act
- 11 Sep 2026
- Acts in the BORME
- 92
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BROSS THOMAS |
| Attorney-in-fact | CANO SANTANA RAMON |
| Attorney-in-fact | DOMINGUEZ IRURETA ANDREA |
| Attorney-in-fact | GAIDAMOVIC JULIJA |
| Attorney-in-fact | KARAPETYAN UCHAKINA KARINA |
| Attorney-in-fact | KUCA KRZYSZTOF KAROL |
| Attorney-in-fact | LINDSTROM MARIKA ANNA |
| Attorney-in-fact | LOPEZ RIVERA OSCAR |
| Attorney-in-fact | MALINOWSKA KATARZYNA |
| Attorney-in-fact | MICHON FRANCISZEK KRZYSZTOF |
| Attorney-in-fact | MROZ JOANNA |
| Attorney-in-fact | NIEDZIELSKA NINA EWA |
| Attorney-in-fact | OSUCH PAWEL |
| Attorney-in-fact | PASCUAL SEGOVIA FERNANDO |
| Attorney-in-fact | PUENTES GOMEZ CARMEN |
| Attorney-in-fact | RAGAN MONIKA |
| Attorney-in-fact | SENDOR DOMINIK MACIEJ |
| Attorney-in-fact | SIMON MARTIN PATRICIA |
| Attorney-in-fact | SUAREZ MONTENEGRO ALBERTO |
| Attorney-in-fact | SUWALSKA MARIA JOANNA |
| Attorney-in-fact | SZELAG BARTLOMIEJ KONRAD |
| Attorney-in-fact | SZOPA TOMASZ |
| Attorney-in-fact | VIZUETE BENITEZ MARIO |
| Attorney-in-fact | VOVK OLEG |
| Attorney-in-fact | WALOW-LOZA JADWIGA MAGDALENA |
| Attorney-in-fact | and 6 more |
| Joint and several attorney-in-fact | AGUILAR ARMERO ARTURO |
| Joint and several attorney-in-fact | ARANA RODRIGUEZ JAVIER |
| Joint and several attorney-in-fact | CAMPOS RODRIGUEZ MARIA ALMUDENA |
| Joint and several attorney-in-fact | CASTRO SANZ ALVARO |
| Joint and several attorney-in-fact | FERNANDEZ SANCHEZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | FORCINITI FEDERICA |
| Joint and several attorney-in-fact | GONZALEZ DE SANTIAGO JORGE |
| Joint and several attorney-in-fact | HANUSEK-BUCHTA JOAHANNA |
| Joint and several attorney-in-fact | JIMENEZ GALLEGO NURIA |
| Joint and several attorney-in-fact | LOPEZ RIVERA OSCAR |
| Joint and several attorney-in-fact | MALDA HIDALGO LUNA |
| Joint and several attorney-in-fact | MARTINEZ CASTEJON MARIA FRANCISCA |
| Joint and several attorney-in-fact | MONTES ESCASO BEATRIZ |
| Joint and several attorney-in-fact | PASCUAL SEGOVIA FERNANDO |
| Joint and several attorney-in-fact | RAMON LOPEZ ALVARO |
| Joint and several attorney-in-fact | RODRIGUEZ LOPATEGUI JORGE |
| Joint and several attorney-in-fact | SEOANE RAMAJO SONIA |
| Joint and several attorney-in-fact | SIMON MARTIN PATRICIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GIANNOPOULOS DIMITRIOS |
| Board member | MORRA VIRGINIO |
| Board member | NANNI LUCA |
| Chairperson | NANNI LUCA |
| Joint attorney-in-fact | AGUILAR ARMERO ARTURO |
| Joint attorney-in-fact | ANTONIUK ANETA IRENA |
| Joint attorney-in-fact | BORDALLO SARMIENTO SOLEDAD |
| Joint attorney-in-fact | BRANKA AGNIESZKA KAROLINA |
| Joint attorney-in-fact | CHEBOTAIEVA ALONA |
| Joint attorney-in-fact | GONZALO OCHOA MARTIN |
| Joint attorney-in-fact | GUTERCH KAROLINA ANNA |
| Joint attorney-in-fact | KOCHANSKA AGNIESZKA |
| Joint attorney-in-fact | KOWALSKA AGNIESZKA |
| Joint attorney-in-fact | KOWALSKA EWELINA MARIA |
| Joint attorney-in-fact | KRZYWDA KATARZYNA |
| Joint attorney-in-fact | KUBACKA KATARZYNA BARBARA |
| Joint attorney-in-fact | MICHALIK EDYTA KATARZYNA |
| Joint attorney-in-fact | MROZ-SKIBA ANNA |
| Joint attorney-in-fact | PODWIKA MATEUSZ |
| Joint attorney-in-fact | PYZNAR-BUJAK DANUTA BOGUMILA |
| Joint attorney-in-fact | SIWEK SZCZEPAN MARIUSZ |
| Joint attorney-in-fact | SOLARZ ANNA MALGORZATA |
| Joint attorney-in-fact | STROJNY LUKASZ |
| Joint attorney-in-fact | TRZUSLO RADOSLAW PIOTR |
| Joint attorney-in-fact | URBAN AGATA |
| Joint attorney-in-fact | WIECIECH PAWEL |
| Joint attorney-in-fact | WLODARCZYK KAMIL ADAM |
| Attorney-in-fact (joint, and joint and several) | FELICES CACERES JESUS |
| Attorney-in-fact (joint, and joint and several) | FORCINITI FEDERICA |
| Attorney-in-fact (joint, and joint and several) | GARCIA ALMAZAN SARA TERESA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ DE SANTIAGO JORGE |
| Attorney-in-fact (joint, and joint and several) | MONTES ESCASO BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | RIBEIRO DA CUNHA PIMENTA NETO HENRIQUE AUGUSTO |
| Managing director | MORRA VIRGINIO |
| Secretary (not a board member) | COBIELLA CARNICER LORENA |
| Secretary (not a board member) | GONZALEZ DE SANTIAGO JORGE |
| Vice secretary (not a board member) | RODRIGUEZ LOPATEGUI JORGE |
| Vice chairperson | GIANNOPOULOS DIMITRIOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2026 | Appointments | Notice 411672 |
| 4 May 2026 | Revocations, Appointments | Notice 211992 |
| 11 Mar 2026 | Revocations, Appointments | Notice 124185 |
| 24 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 95456 |
| 26 Dec 2025 | Re-elections | Notice 578805 |
| 7 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 436977 |
| 23 Jan 2025 | Appointments | Notice 35149 |
| 20 Sep 2024 | Sole-shareholder company, Change of sole shareholder | Notice 405582 |
| 9 Jul 2024 | Revocations, Appointments | Notice 306848 |
| 31 May 2024 | Appointments | Notice 248657 |
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/philip-morris-international-service-center-sl
About this data
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