ROLEX ESPAÑA SA.
Active
Registry details
- Registered office
- C/ SERRANO 45 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Jun 2009
- Latest act
- 17 Aug 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOHM ERIK CARLOS |
| Attorney-in-fact | PENNET FREDERIC MICHEL |
| Attorney-in-fact | SABATE TEN BRUGGENCANTE PHILIPPE EMANUEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MULLER CEDRIC BENOIT |
| Joint director | DAVOLI MARIUS PIERRE |
| Joint director | PENNET FREDERIC MICHEL |
| Joint attorney-in-fact | MULLER CEDRIC BENOIT |
| Joint attorney-in-fact | VENDRELL MORENO CARLOS |
| Vice chairperson | MULLER CEDRIC BENOIT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Aug 2026 | Re-elections | Notice 381004 |
| 26 May 2026 | Appointments | Notice 250486 |
| 26 May 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 250485 |
| 26 May 2026 | Amendments to the articles of association, Change of registered office | Notice 250484 |
| 22 Apr 2026 | Appointments | Notice 194817 |
| 10 Apr 2025 | Re-elections | Notice 170217 |
| 23 Apr 2024 | Re-elections | Notice 193496 |
| 12 Feb 2024 | Revocations, Appointments | Notice 73029 |
| 12 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 73028 |
| 8 May 2023 | Revocations, Appointments | Notice 208983 |
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/rolex-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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