PHILIP MORRIS SPAIN SL.
Active
Registry details
- Registered office
- C/ JOSE LAZARO GALDEANO 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Feb 2009
- Latest act
- 11 Sep 2026
- Acts in the BORME
- 126
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR ARMERO ARTURO |
| Attorney-in-fact | ANDREO BUENO MARTA BELEN |
| Attorney-in-fact | ANTONIUK ANETA IRENA |
| Attorney-in-fact | CASTRO SANZ ALVARO |
| Attorney-in-fact | DIAZ VARELA JANET |
| Attorney-in-fact | FERNANDEZ SANCHEZ MARIA DEL CARMEN |
| Attorney-in-fact | FORCINITI FEDERICA |
| Attorney-in-fact | FRANCISCO PEÑA GAROE |
| Attorney-in-fact | GAIDAMOVIC JULIJA |
| Attorney-in-fact | GALANT AGNIESZKA |
| Attorney-in-fact | JASTRZEBSKI ROBERT |
| Attorney-in-fact | JIMENEZ GALLEGO NURIA |
| Attorney-in-fact | KOCHANSKA AGNIESZKA |
| Attorney-in-fact | KOWALSKA EWELINA MARIA |
| Attorney-in-fact | KUBACKA KATARZYNA BARBARA |
| Attorney-in-fact | KUCA KRZYSZTOF KAROL |
| Attorney-in-fact | LABUDZIK AGNIESZKA |
| Attorney-in-fact | MALINOWSKA KATARZYNA |
| Attorney-in-fact | MELIBRUDA ELZBIETA IZABELLA |
| Attorney-in-fact | MONTES ESCASO BEATRIZ |
| Attorney-in-fact | MORRA VIRGINIO |
| Attorney-in-fact | NALDA HIDALGO LUNA |
| Attorney-in-fact | NIEDZIELSKA NINA EWA |
| Attorney-in-fact | PARAMO SANZ JUAN MANUEL |
| Attorney-in-fact | PASE IULANA |
| Attorney-in-fact | and 25 more |
| Joint and several attorney-in-fact | APARICIO BRAVO ANA |
| 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 | GONZALEZ DE SANTIAGO JORGE |
| Joint and several attorney-in-fact | JIMENEZ GALLEGO NURIA |
| Joint and several attorney-in-fact | LEON MANCEBO ESTHER |
| Joint and several attorney-in-fact | LOPEZ VARGAS-MACHUCA ELENA |
| Joint and several attorney-in-fact | MENDES DINIZ GONCALO FARIA |
| Joint and several attorney-in-fact | MONTES ESCASO BEATRIZ |
| Joint and several attorney-in-fact | PRADOS SANCHEZ SERENA |
| Joint and several attorney-in-fact | RAMON LOPEZ ALVARO |
| Joint and several attorney-in-fact | TALLADA ALONSO JUAN JESUS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CUEVAS SEMPERE DANIEL |
| Board member | GIANNOPOULOS DIMITRIOS |
| Board member | MORRA VIRGINIO |
| Chairperson | CUEVAS SEMPERE DANIEL |
| Joint attorney-in-fact | BELONI ANDREA |
| Joint attorney-in-fact | CHEBOTAIEVA ALONA |
| Joint attorney-in-fact | ELFEN DANIEL-JOSEPH |
| Joint attorney-in-fact | GUTERCH KAROLINA ANNA |
| Joint attorney-in-fact | KRZYWDA KATARZYNA |
| Joint attorney-in-fact | LIGUORI JULIO JAVIER |
| Joint attorney-in-fact | MROZ-SKIBA ANNA |
| Joint attorney-in-fact | PODWIKA MATEUSZ |
| Joint attorney-in-fact | SOLARZ ANNA MALGORZATA |
| Joint attorney-in-fact | URBAN AGATA |
| Joint attorney-in-fact | WLODARCZYK KAMIL ADAM |
| Attorney-in-fact (joint, and joint and several) | ARECES LOPEZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | CORCUERA ZEA JAVIER |
| Attorney-in-fact (joint, and joint and several) | COSTUMERO ABAD JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | FLORES CASTAÑOS ALEJANDRO |
| 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) | MARTE DISLA JINMI EDUARDO |
| Attorney-in-fact (joint, and joint and several) | PUENTES GOMEZ CARMEN |
| Attorney-in-fact (joint, and joint and several) | QUINTANILLA ERIKSSON ANNA KRISTINA |
| Attorney-in-fact (joint, and joint and several) | RIBEIRO DA CUNHA PIMENTA NETO HENRIQUE AUGUSTO |
| Attorney-in-fact (joint, and joint and several) | RICO RODRIGUEZ JOHAN ARTURO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ LOPATEGUI JORGE |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ LOPEZ ALBERT |
| Attorney-in-fact (joint, and joint and several) | VELASCO DE LUCAS MARIA JOSEFA YOLANDA |
| Managing director | CUEVAS SEMPERE DANIEL |
| 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 411677 |
| 2 Jun 2026 | Correction of errors | Notice 262086 |
| 6 May 2026 | Revocations, Appointments | Notice 216760 |
| 30 Apr 2026 | Appointments | Notice 209888 |
| 2 Mar 2026 | Revocations, Appointments | Notice 105998 |
| 11 Feb 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 72139 |
| 6 Feb 2026 | Re-elections | Notice 63486 |
| 26 Dec 2025 | Re-elections | Notice 578803 |
| 10 Dec 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 547759 |
| 14 May 2025 | Revocations, Appointments | Notice 217340 |
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-spain-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).