SAMSUNG ELECTRONICS IBERIA SA.
Active
Registry details
- Registered office
- AVDA DE BARAJAS 32 - PARQUE EMPRESARIAL OMEGA EDIF
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 28 May 2009
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 75
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BYUN TAE HO |
| Attorney-in-fact | DAMIA DIAZ-PLAJA GUILLERMO |
| Attorney-in-fact | DUNCAN LISA |
| Attorney-in-fact | DURCAN GERARD JOHN |
| Attorney-in-fact | ENRIQUEZ FERNANDEZ PABLO |
| Attorney-in-fact | KIM DAEYOUNG |
| Attorney-in-fact | KIM JAEHOON |
| Attorney-in-fact | MOYANO CONDE JOSE ANTONIO |
| Attorney-in-fact | POO JWA YOUNG |
| Joint and several attorney-in-fact | PARDO PARDO MARIA JOSE |
| Joint and several attorney-in-fact | PAREJO BALLESTEROS DANIEL |
| Joint and several attorney-in-fact | PRIEGO LUQUE MARIA DOLORES |
| Joint and several attorney-in-fact | STEIN GONZALEZ JAIME |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | KIM DAEYOUNG |
| Board member | KIM GUN WOO |
| Board member | KIM JAEHOON |
| Board member | KIM SUNG MIN |
| Board member | POO JWA YOUNG |
| Chairperson | KIM JAEHOON |
| Joint attorney-in-fact | DURCAN GERARD JOHN |
| Joint attorney-in-fact | JANG KYUNGMO |
| Joint attorney-in-fact | PAPAGEORGIOU ANDREW |
| Joint attorney-in-fact | PARK JOOHYUN |
| Attorney-in-fact (joint, and joint and several) | DAMIA DIAZ-PLAJA GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | KIM GUN WOO |
| Attorney-in-fact (joint, and joint and several) | MOYANO CONDE JOSE ANTONIO |
| Secretary (not a board member) | DAMIA DIAZ-PLAJA GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Re-elections | Notice 352736 |
| 14 Jul 2026 | Appointments | Notice 330432 |
| 15 Apr 2026 | Appointments | Notice 182539 |
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 182538 |
| 22 Apr 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 185354 |
| 30 Jul 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 335462 |
| 19 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 188593 |
| 5 Jan 2024 | Appointments | Notice 8012 |
| 4 Jan 2024 | Terminations of appointment/Resignations, Revocations | Notice 6406 |
| 1 Dec 2023 | Revocations, Appointments | Notice 514509 |
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/samsung-electronics-iberia-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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