SAMSONITE ESPAÑA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ MARIA TUBAU 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Mar 2009
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS BERNARDO MARIA |
| Attorney-in-fact | BAELE PATRICK JULIEN |
| Attorney-in-fact | MIGOYA TEJEDOR BLANCA |
| Attorney-in-fact | MIRANDA ALVAREZ-PICKMAN IGNACIO |
| Attorney-in-fact | PARKER TIMOTHY-CHARLES |
| Attorney-in-fact | PASTOR CABALLERO CECILIA |
| Attorney-in-fact | ROJAS CARAZO ELENA |
| Attorney-in-fact | TERAN MUÑOZ SANTIAGO ANDRES |
| Joint and several director | LEFEBVRE STEFAAN |
| Joint and several director | MIGNOT DAMIEN |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | BAELE PATRICK JULIEN |
| Joint attorney-in-fact | BAERT WIM JOZEF |
| Joint attorney-in-fact | GIRALDO CAROLINE GEORGETTE |
| Joint attorney-in-fact | HILLAERT RIK MAURICE |
| Joint attorney-in-fact | LEFEBVRE STEFAAN |
| Joint attorney-in-fact | MIRANDA ALVAREZ-PICKMAN IGNACIO |
| Joint attorney-in-fact | PAREJO PACHECO FERNANDO |
| Joint attorney-in-fact | PECCEU LUC ODIEL |
| Joint attorney-in-fact | PEÑA BOADA CARLOS |
| Joint attorney-in-fact | ROJAS CARAZO ELENA |
| Joint attorney-in-fact | VANDEWEGE SVEA JURGEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Re-elections | Notice 363140 |
| 29 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 341099 |
| 23 Sep 2024 | Re-elections | Notice 407264 |
| 16 Sep 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 397907 |
| 6 Jul 2022 | Re-elections | Notice 316828 |
| 28 Dec 2021 | Appointments | Notice 561172 |
| 24 Dec 2020 | Re-elections | Notice 459810 |
| 23 Jan 2020 | Revocations | Notice 30048 |
| 31 Oct 2019 | Revocations | Notice 452781 |
| 17 Sep 2019 | Terminations of appointment/Resignations, Appointments | Notice 392535 |
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/samsonite-espana-sociedad-anonima
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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