TABACALERA SL.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 136
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €50,003,000
- First publication
- 22 May 2013
- Latest act
- 1 Jun 2026
- Acts in the BORME
- 43
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO VELASCO AMAYA |
| Attorney-in-fact | ARROYO ABAD ARMANDO ESTANISLAO |
| Attorney-in-fact | BENITO DEL VAL JAIME |
| Attorney-in-fact | BERASTAIN BORRA PABLO ENRIQUE |
| Attorney-in-fact | BLAS TEJADA LUIS |
| Attorney-in-fact | BLAS TEJADA LUIS JULIO |
| Attorney-in-fact | BORRAGAN HERRERIA MARIA |
| Attorney-in-fact | CABRERA BRETON CARLOS ARTURO |
| Attorney-in-fact | CASTILLO COMABELLA CLAUDIA |
| Attorney-in-fact | DOMINGUEZ VALDES-HEVIA FERNANDO |
| Attorney-in-fact | FERNANDEZ CABEZAS JORGE |
| Attorney-in-fact | GARRIDO MARTINEZ SUSANA |
| Attorney-in-fact | GOENAGA GARCIA MARIA MERCEDES |
| Attorney-in-fact | GONZALEZ LAGUNA ELENA |
| Attorney-in-fact | HIDALGO CASTAÑO GEMA BELEN |
| Attorney-in-fact | LOPEZ SUAREZ CARLOS MIGUEL |
| Attorney-in-fact | SANDOVAL PEREZ MANUEL |
| Attorney-in-fact | TERRES DE ERCILLA FRANCISCO JAVIER |
| Attorney-in-fact | TOMAS DIAZ AGUDO |
| Attorney-in-fact | URROZ GARCIA AMAIA |
| Attorney-in-fact | VELASCO CUBO ALFONSO |
| Joint and several director | PRETLOVE PAUL LEWIS |
| Joint and several director | STANDISH DAVID JOHN |
| Joint and several attorney-in-fact | BERASTAIN BORRA PABLO ENRIQUE |
| Joint and several attorney-in-fact | BLAS TEJADA LUIS |
| Joint and several attorney-in-fact | DE LA RAMBELJE ANTON |
| Joint and several attorney-in-fact | DIAZ AGUDO TOMAS |
| Joint and several attorney-in-fact | GARRIDO MARTINEZ SUSANA |
| Joint and several attorney-in-fact | GIRON CUESTA JUAN JOSE |
| Joint and several attorney-in-fact | GONZALEZ LAGUNA ELENA |
| Joint and several attorney-in-fact | HIDALGO CASTAÑO GEMA BELEN |
| Joint and several attorney-in-fact | LOPEZ SUAREZ CARLOS MIGUEL |
| Joint and several attorney-in-fact | MARTIN HERNANDEZ MARIA |
| Joint and several attorney-in-fact | REVUELTA LUCAS JOSE MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ LERA JAVIER |
| Joint and several attorney-in-fact | URROZ GARCIA AMAIA |
| Joint and several attorney-in-fact | VELASCO CUBO ALFONSO |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DOMINGUEZ VALDES-HEVIA FERNANDO |
| Board member | PRETLOVE PAUL LEWIS |
| Board member | STANDISH DAVID JOHN |
| Chairperson | PRETLOVE PAUL LEWIS |
| Secretary | HIDALGO CASTAÑO GEMA BELEN |
| Joint attorney-in-fact | ALONSO VELASCO AMAYA |
| Joint attorney-in-fact | DIAZ AGUDO TOMAS |
| Joint attorney-in-fact | GOENAGA GARCIA MARIA MERCEDES |
| Joint attorney-in-fact | LOPEZ SUAREZ CARLOS MIGUEL |
| Joint attorney-in-fact | MARTIN ESQUIVEL ALBERTO |
| Joint attorney-in-fact | SANDOVAL PEREZ MANUEL |
| Attorney-in-fact (joint, and joint and several) | ARROYO ABAD ARMANDO ESTANISLAO |
| Attorney-in-fact (joint, and joint and several) | BLAS TEJADA LUIS |
| Attorney-in-fact (joint, and joint and several) | ESTADES SAEZ JOHANSSON ANGEL JAVIER |
| Attorney-in-fact (joint, and joint and several) | HIDALGO CASTAÑO GEMA BELEN |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ HARGUINDEY PARDO DE LA VERA LUIS |
| Attorney-in-fact (joint, and joint and several) | TERRES DE ERCILLA FRANCISCO JAVIER |
| Managing director | DOMINGUEZ VALDES-HEVIA FERNANDO |
| Vice chairperson | DOMINGUEZ VALDES-HEVIA FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jun 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 259930 |
| 17 Mar 2026 | Appointments | Notice 135041 |
| 28 Nov 2025 | Appointments | Notice 529220 |
| 6 Feb 2025 | Appointments | Notice 59760 |
| 6 Feb 2025 | Revocations, Appointments | Notice 59759 |
| 27 Dec 2024 | Appointments | Notice 566739 |
| 22 Nov 2024 | Re-elections | Notice 503817 |
| 4 Oct 2024 | Appointments | Notice 424936 |
| 13 Oct 2023 | Re-elections | Notice 437659 |
| 18 Apr 2023 | Appointments | Notice 181269 |
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/tabacalera-sl
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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