BORME API

PHILIPS IBERICA SA.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
€15,000,000
First publication
13 Feb 2009
Latest act
6 Nov 2025
Acts in the BORME
123
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factALARCON OCHOA PABLO
Attorney-in-factALONSO SALGUERO MARIA DOLORES
Attorney-in-factBARRASA GARCIA ROSA MARIA
Attorney-in-factBARRIOS GARCIA M& ANGELES
Attorney-in-factBENJAMIN HERNANDEZ MARTA
Attorney-in-factBLASCO GOMEZ FRANCISCO
Attorney-in-factBONIFAZ AGREDA MARIA ESTIBALIZ
Attorney-in-factBUENO MARQUINA ALBERTO SERGIO
Attorney-in-factCARMONA FERNANDEZ JUAN
Attorney-in-factCARRILLO VILLANUEVA ANA MARIA
Attorney-in-factCASTELLANOS SPIDLA MARIA DEL CARMEN
Attorney-in-factDE FORONDA VAQUERO MIGUEL
Attorney-in-factDI MONACO FRANCESCO
Attorney-in-factDOMINGO LOZANO INES
Attorney-in-factFELPETO PEREIRAS MARIA MAR
Attorney-in-factFERNANDEZ MATEOS AGUSTIN
Attorney-in-factFRIAS DEL AMO SUSANA
Attorney-in-factGARCIA ANIDO ANTONIO
Attorney-in-factGARCIA CASADO SERGIO
Attorney-in-factGARCIA DAUDER CESAR
Attorney-in-factGARCIA SALMONES FERNANDEZ LOURDES
Attorney-in-factGARDEAZABAL MATEOS CECILIA
Attorney-in-factGARZO HERNANDEZ JON
Attorney-in-factGIL MAYO NURIA
Attorney-in-factGONZALEZ CAPPA FRANCISCO JAVIER
Attorney-in-factand 24 more
Joint and several attorney-in-factMARTIN FERNANDEZ MARIA DEL CARMEN
Joint and several attorney-in-factRIESCO HIERRO NAIARA
Joint and several attorney-in-factRUBIO LARRAÑAGA MAITE
AuditorERNST & YOUNG SL
AuditorKPMG AUDITORES SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberDE FORONDA VAQUERO MIGUEL
Board memberMARTINEZ GONZALEZ GUILLERMO
Board memberSANABRIA LUENGO JUAN ANTONIO
ChairpersonSANABRIA LUENGO JUAN ANTONIO
SecretaryDE FORONDA VAQUERO MIGUEL
Attorney-in-fact (joint, and joint and several)ALARCON OCHOA PABLO
Attorney-in-fact (joint, and joint and several)BUENO MARQUINA ALBERTO SERGIO
Attorney-in-fact (joint, and joint and several)CARRILLO VILLANUEVA ANA MARIA
Attorney-in-fact (joint, and joint and several)FERNANDEZ ROLDAN ELENA
Attorney-in-fact (joint, and joint and several)FRIAS DEL AMO SUSANA
Attorney-in-fact (joint, and joint and several)GARCIA ANIDO ANTONIO
Attorney-in-fact (joint, and joint and several)MARTINEZ GONZALEZ GUILLERMO
Attorney-in-fact (joint, and joint and several)PEREZ MONTERO MARIA BELEN
Attorney-in-fact (joint, and joint and several)SANABRIA LUENGO JUAN ANTONIO
Attorney-in-fact (joint, and joint and several)SANCHEZ-CERVERA VALDES JUAN
Vice secretary (not a board member)DOMINGO LOZANO INES
Vice chairpersonMARTINEZ GONZALEZ GUILLERMO

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

Latest BORME publications

DateActsSource
6 Nov 2025AppointmentsNotice 488987
12 Jun 2025Revocations, AppointmentsNotice 266233
12 Mar 2025Revocations, AppointmentsNotice 118252
29 Nov 2024Capital reductionNotice 517136
7 Nov 2024Re-electionsNotice 475394
15 Feb 2024AppointmentsNotice 80626
4 Jul 2023Re-electionsNotice 301105
23 Jun 2023Terminations of appointment/Resignations, AppointmentsNotice 285925
3 Jan 2023Terminations of appointment/Resignations, Appointments, Re-electionsNotice 5153
22 Nov 2022Revocations, AppointmentsNotice 510938

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/philips-iberica-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.

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