SABRE ESPAÑA MARKETING SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 86 - PI 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Jul 2009
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE MARFELIA PINEDA |
| Attorney-in-fact | EVANS BRIAN SCOTT |
| Attorney-in-fact | HERRERO AMY ROSE |
| Attorney-in-fact | SABRE GLBL INC |
| Attorney-in-fact | SABRE GLOBAL TECHNOLOGIES LIMITED |
| Attorney-in-fact | WHELAN NEIL JOHN |
| Joint and several attorney-in-fact | ARTHUR TODD WAYNE |
| Joint and several attorney-in-fact | BEAUMONT ADDEY RICHARD ROBERT |
| Joint and several attorney-in-fact | FRANCESCA ANOJA |
| Joint and several attorney-in-fact | ORTIZ LUENGO NICOLAS |
| Auditor | ERNST & YOUNG SL |
| Board member | BEAUMONT ADDEY RICHARD ROBERT |
| Board member | HARALD WALTER HANS EISENACHER |
| Board member | ORTIZ LUENGO NICOLAS |
| Board member | WAYNE ARTHUR TODD |
| Chairperson | BEAUMONT ADDEY RICHARD ROBERT |
| Chairperson | HARALD WALTER HANS EISENACHER |
| Attorney-in-fact (joint, and joint and several) | DOUGLAS GREEN |
| Secretary (not a board member) | FERNANDEZ RAÑADA LOPEZ DORIGA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 438107 |
| 30 Sep 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 435874 |
| 18 Sep 2025 | Appointments | Notice 412012 |
| 3 Apr 2025 | Terminations of appointment/Resignations, Revocations | Notice 158132 |
| 18 Feb 2025 | Change of registered office | Notice 80763 |
| 26 Dec 2024 | Appointments | Notice 563826 |
| 24 Nov 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 503299 |
| 14 Oct 2022 | Re-elections | Notice 451874 |
| 10 May 2022 | Revocations, Appointments | Notice 208415 |
| 15 Jan 2021 | Appointments | Notice 17481 |
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/sabre-espana-marketing-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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