PLUXEE ESPAÑA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Mar 2024
- Latest act
- 26 May 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANGUREN HERRERA BORJA JULIO |
| Attorney-in-fact | CELIS TOVAR CARLOS ANDRES |
| Attorney-in-fact | DE LA GASTINE PIERRE |
| Attorney-in-fact | DEL POZO ARANCE PABLO |
| Attorney-in-fact | FERNANDEZ MADRAZO SANTIAGO JAVIER |
| Attorney-in-fact | NAVARRO DE PABLOS LUCIA |
| Attorney-in-fact | RUIZ DE ESQUIDE ESTEFANIA |
| Joint and several attorney-in-fact | ALI QASIM ALESSANDRO KARIM A GHULAM |
| Joint and several attorney-in-fact | DE LA GASTINE PIERRE |
| Joint and several attorney-in-fact | EDWARDS EOIN JAMES HUGH |
| Joint and several attorney-in-fact | NIVAULT ALEXANDRE |
| Joint and several attorney-in-fact | TWAGIRA SOLANGE HIRWA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ABSOLUT DE LA GASTINE PIERRE MARIE ALAIN |
| Board member | GODET SEBASTIEN DESIRE PAUL |
| Board member | LHOPITEAU STEPHANE JACQUES YVES |
| Chairperson | LHOPITEAU STEPHANE JACQUES YVES |
| Attorney-in-fact (joint, and joint and several) | DE LA CALLE VERGARA MARIA |
| Attorney-in-fact (joint, and joint and several) | ROTELLA GABRIEL DANTE |
| Secretary (not a board member) | CELDA CASADOS ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2026 | Appointments | Notice 250593 |
| 30 Apr 2026 | Appointments | Notice 210354 |
| 6 Mar 2026 | Revocations, Appointments | Notice 115641 |
| 20 Feb 2026 | Appointments | Notice 91093 |
| 17 Feb 2026 | Appointments | Notice 82724 |
| 26 Nov 2025 | Appointments | Notice 524020 |
| 26 Nov 2025 | Revocations | Notice 524019 |
| 26 Nov 2025 | Appointments | Notice 524018 |
| 1 Sep 2025 | Merger by absorption | Notice 390683 |
| 9 Jul 2025 | Appointments | Notice 309767 |
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/pluxee-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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