ROYAL CANIN IBERICA SA.
Active
Registry details
- Registered office
- PLAZA DE CARLOS DIAZ BERTRAN 4 - 1º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Dec 2009
- Latest act
- 15 Jan 2026
- Acts in the BORME
- 56
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOSIO VERENA |
| Attorney-in-fact | MARTINEZ JAVIER IGNACIO |
| Attorney-in-fact | VALENTI VALERIA |
| Joint and several attorney-in-fact | GARCIA TAMARIT JORGE MARIA |
| Joint and several attorney-in-fact | GIMENEZ DURAN MACARENA BLANCA |
| Joint and several attorney-in-fact | MARTINEZ JAVIER IGNACIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FAY BELL SHONA |
| Board member | MACE DOMANGE STEPHANIE MARIE |
| Board member | TIRAKIAN MARINA HARTUN |
| Chairperson | MACE DOMANGE STEPHANIE MARIE |
| Joint attorney-in-fact | CABALLERO PALOS TAMARA |
| Attorney-in-fact (joint, and joint and several) | CABALLERO PALOS TAMARA |
| Attorney-in-fact (joint, and joint and several) | CHAMPER GARCIA TOMAS |
| Attorney-in-fact (joint, and joint and several) | CHICO VILLACE CARLOS |
| Attorney-in-fact (joint, and joint and several) | GARCIA TAMARIT JORGE MARIA |
| Attorney-in-fact (joint, and joint and several) | TOSCANO GARCIA MARIA ANGELES |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | MARTINEZ JAVIER IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2026 | Appointments, Amendment of powers of attorney, Other items | Notice 18165 |
| 8 Jan 2026 | Revocations | Notice 8167 |
| 1 Dec 2025 | Revocations, Appointments | Notice 531603 |
| 25 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 521747 |
| 25 Sep 2025 | Revocations, Appointments | Notice 420402 |
| 27 Aug 2025 | Re-elections | Notice 385758 |
| 9 Jul 2025 | Appointments | Notice 309534 |
| 2 Sep 2024 | Re-elections | Notice 379077 |
| 16 Jan 2024 | Appointments | Notice 23004 |
| 10 Nov 2023 | Re-elections | Notice 477366 |
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/royal-canin-iberica-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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