TELEFONICA HISPANOAMERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €109,293,770
- First publication
- 5 Nov 2020
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO GARCIA DAVID |
| Attorney-in-fact | RUIZ DIAZ GRANADOS MARTHA ELENA |
| Joint and several attorney-in-fact | ALONSO GARCIA DAVID |
| Joint and several attorney-in-fact | ATIENZA PACHECO EVA MARIA |
| Joint and several attorney-in-fact | BAUTISTA MORENO GABRIELA |
| Joint and several attorney-in-fact | CERRON SANTISTEBAN OMAR JULIO |
| Joint and several attorney-in-fact | COLCHERO PAETZ DIEGO |
| Joint and several attorney-in-fact | CORTEZ ROJAS PEDRO SALVADOR |
| Joint and several attorney-in-fact | DIEZ NICOLAS |
| Joint and several attorney-in-fact | HUDWALCKER ZEGARRA CHRISTIANN ANTONIO |
| Joint and several attorney-in-fact | IGLESIAS SAN MARTIN MIGUEL |
| Joint and several attorney-in-fact | PARISI ALVARO IGNACIO |
| Joint and several attorney-in-fact | SALAMANCA GAVIRIA CAROLINA |
| Joint and several attorney-in-fact | VEDIA SANZ DAVID |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CABALLERO JIMENEZ ELISA |
| Board member | GOMEZ PALACIO ALFONSO |
| Board member | RUIZ DIAZ GRANADOS MARTHA ELENA |
| Chairperson | GOMEZ PALACIO ALFONSO |
| Secretary | RUIZ DIAZ GRANADOS MARTHA ELENA |
| Joint attorney-in-fact | BARBACHANO REDONDO ANA ISABEL |
| Joint attorney-in-fact | CALVO CASTRO CARLOS |
| Joint attorney-in-fact | CAMPILLO DIAZ JAVIER |
| Joint attorney-in-fact | DUCHA SUTIL EVANGELINA |
| Joint attorney-in-fact | IGLESIAS SAN MARTIN MIGUEL |
| Joint attorney-in-fact | MUÑOZ FORA MARTA |
| Joint attorney-in-fact | OROZCO BOUVERY BLANDINE |
| Joint attorney-in-fact | PEREZ CANTON JESUS |
| Joint attorney-in-fact | RICON HOLGUERAS ALFONSO |
| Joint attorney-in-fact | RUIZ DIAZ-GRANADOS MARTHA ELENA |
| Joint attorney-in-fact | VAZQUEZ GONZALEZ CARLA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Vice chairperson | CABALLERO JIMENEZ ELISA |
| Vice secretary | PATIÑO ANGUIANO ALEJANDRINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Appointments | Notice 451119 |
| 9 Oct 2026 | Appointments | Notice 451118 |
| 30 Jul 2026 | Re-elections | Notice 357319 |
| 20 Jul 2026 | Revocations, Appointments | Notice 339215 |
| 15 Oct 2025 | Appointments | Notice 449891 |
| 19 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 374609 |
| 19 Aug 2025 | Appointments | Notice 374608 |
| 4 Aug 2025 | Re-elections | Notice 352807 |
| 1 Apr 2025 | Capital increase | Notice 153373 |
| 5 Aug 2024 | Re-elections | Notice 344815 |
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/telefonica-hispanoamerica-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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