THE SWATCH GROUP ESPAÑA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Jul 2009
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | KENEL THIERRY ROBERT |
| Board member | KOENIG MIREILLE SIMONE |
| Board member | VIKTOR BRESCHAN MATTHIAS |
| Chairperson | VIKTOR BRESCHAN MATTHIAS |
| Secretary | RUIZ GALLEGOS CARINA |
| Joint attorney-in-fact | DE CEVALLOS ESCRIBANO GONZALO |
| Joint attorney-in-fact | FERNANDEZ MORENO JOSE MANUEL |
| Joint attorney-in-fact | GALAN SICILIA JUAN RAMON |
| Joint attorney-in-fact | KENEL THIERRY ROBERT |
| Joint attorney-in-fact | OLLIVIER-LAMARQUE FLORENCE MARIANNE CATHERINE |
| Secretary (not a board member) | RUIZ GALLEGOS CARINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Re-elections | Notice 360996 |
| 8 Sep 2025 | Re-elections | Notice 398383 |
| 1 Aug 2024 | Re-elections | Notice 340922 |
| 19 Sep 2023 | Re-elections | Notice 405815 |
| 8 Aug 2022 | Re-elections | Notice 367279 |
| 14 Jun 2021 | Re-elections | Notice 287180 |
| 16 Apr 2021 | Revocations, Appointments | Notice 173731 |
| 13 Aug 2020 | Re-elections | Notice 267776 |
| 16 Sep 2019 | Re-elections | Notice 391791 |
| 12 Jul 2019 | Re-elections | Notice 301443 |
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/the-swatch-group-espana-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).