TELEPERFORMANCE ESPAÑA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ ALCALA 265, EDIFICIO 1, CUARTA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,978,715.16
- First publication
- 1 Aug 2013
- Latest act
- 18 May 2026
- Acts in the BORME
- 77
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVARO CABALLERO MARIA DEL PINO |
| Attorney-in-fact | CASTRO CEDRES MARIA |
| Attorney-in-fact | DAWID DE VERA GABRIEL ALFONSO |
| Attorney-in-fact | FERNANDEZ IGLESIAS MIGUEL OLAVO |
| Attorney-in-fact | FERNANDEZ RUIZ MARIA CRISTINA |
| Attorney-in-fact | GLIBOTA OVANDO MARIANELA |
| Attorney-in-fact | LLAMAS CASTERNADO MARIA CARMEN |
| Attorney-in-fact | MORALES SALAZAR JOAQUIN |
| Joint and several attorney-in-fact | BONA BAQUERO ASIER |
| Joint and several attorney-in-fact | CASTRO CEDRES MARIA |
| Joint and several attorney-in-fact | FERNANDEZ IGLESIAS MIGUEL OLAVO |
| Joint and several attorney-in-fact | FERNANDEZ RUIZ MARIA CRISTINA |
| Joint and several attorney-in-fact | GARCIA SANCHON ANGELES |
| Joint and several attorney-in-fact | JIMENEZ GARCIA BELEN |
| Joint and several attorney-in-fact | LOPEZ MONGE VIRGINIA |
| Joint and several attorney-in-fact | PAZ PULGAR ANA LUCIA |
| Joint and several attorney-in-fact | PEREZ PEREZ ELENA |
| Joint and several attorney-in-fact | PICHACO VAZQUEZ MERCEDES |
| Joint and several attorney-in-fact | PUJALES MARCOS IVAN |
| Joint and several attorney-in-fact | RAMIREZ TURCIOS JUAN DANIEL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GONZALEZ-MESONES SAÑUDO FERNANDO |
| Board member | MARTINEZ REYES AUGUSTO RICARDO |
| Board member | RIGAUDY OLIVIER CLAUDE JEAN |
| Chairperson | MARTINEZ REYES AUGUSTO RICARDO |
| Joint attorney-in-fact | SAITA LOPEZ-LASO MARTIN LEANDRO |
| Attorney-in-fact (joint, and joint and several) | GALVE RODRIGUEZ LETICIA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ-MESONES SAÑUDO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | POLO CARLO MARIO |
| Attorney-in-fact (joint, and joint and several) | POLO DUARTE CARLO MARIO |
| Attorney-in-fact (joint, and joint and several) | VELASCO DAPENA CRISTINA |
| Secretary (not a board member) | MORALES SALAZAR JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 May 2026 | Revocations | Notice 233893 |
| 13 May 2026 | Revocations, Correction of errors | Notice 228680 |
| 12 May 2026 | Revocations | Notice 226505 |
| 12 Dec 2025 | Extension of corporate purpose | Notice 553459 |
| 11 Dec 2025 | Re-elections | Notice 550043 |
| 8 Oct 2025 | Revocations | Notice 438838 |
| 8 Jul 2025 | Appointments | Notice 307625 |
| 9 Apr 2025 | Other items | Notice 167449 |
| 1 Apr 2025 | Revocations, Appointments | Notice 153363 |
| 28 Feb 2025 | Appointments | Notice 100445 |
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/teleperformance-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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