SHISEIDO SPAIN SA.
Active
Registry details
- Registered office
- CERRO DE LOS GAMOS 1 - EDIFICIO IV, PLANTA BAJA
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Mar 2019
- Latest act
- 5 May 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | REINA SOLA FRANCISCO DE PAULA |
| Attorney-in-fact | RODRIGUEZ GUIJARRO MARIA DE LOS ANGELES |
| Attorney-in-fact | ROJO SOLANO OLGA ARACELI |
| Auditor | KPMG AUDITORES SL |
| Board member | BOURDEAU DE FONTENAY GEOFFROY JACQUES GILLES |
| Board member | CORRADO NOE ALBERTO |
| Board member | D'HAUTEVILLE FLORIAN TANCREDE HUMBERT MARIE |
| Chairperson | D'HAUTEVILLE FLORIAN TANCREDE HUMBERT MARIE |
| Joint attorney-in-fact | REINA SOLA FRANCISCO DE PAULA |
| Joint attorney-in-fact | RODRIGUEZ GUIJARRO MARIA DE LOS ANGELES |
| Attorney-in-fact (joint, and joint and several) | ROJO SOLANO OLGA ARACELI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Terminations of appointment/Resignations, Correction of errors | Notice 213975 |
| 19 Jan 2026 | Revocations, Appointments | Notice 23809 |
| 19 Jan 2026 | Re-elections | Notice 23808 |
| 26 Dec 2024 | Re-elections | Notice 563895 |
| 26 Dec 2024 | Re-elections | Notice 563894 |
| 10 Nov 2023 | Extension of corporate purpose, Change of registered office | Notice 477247 |
| 2 Nov 2023 | Re-elections | Notice 465471 |
| 15 Nov 2022 | Re-elections | Notice 496051 |
| 8 Aug 2022 | Terminations of appointment/Resignations | Notice 367165 |
| 2 Mar 2022 | Re-elections | Notice 93782 |
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/shiseido-spain-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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