TURNER BROADCASTING SYSTEM ESPAÑA SL.
Active
Registry details
- Registered office
- C/ MARTINEZ VILLERGAS 52
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Jan 2012
- Latest act
- 21 Sep 2026
- Acts in the BORME
- 49
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMEAL RAMIREZ CARMEN |
| Attorney-in-fact | CHLEBDA KLAUDIA |
| Attorney-in-fact | DIAZ CRESPO ROSALIA |
| Attorney-in-fact | FLORES MAZMELA LUIS |
| Attorney-in-fact | HOME BOX OFFICE SPAIN VENTURES SL |
| Attorney-in-fact | KACHNIARZ KAROLINA |
| Attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Attorney-in-fact | MENDEZ ZORI JOSE MARIA |
| Attorney-in-fact | PARRA SAURA ALEJANDRO |
| Attorney-in-fact | REDMAN KATHRYN ELIZABETH |
| Attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Attorney-in-fact | YLLERA FILGUEIRA ANGEL |
| Joint and several attorney-in-fact | BAKER MARK SHEPHERD |
| Joint and several attorney-in-fact | DERECKA KATARZYNA |
| Joint and several attorney-in-fact | DIAZ CRESPO DOÑA ROSALIA |
| Joint and several attorney-in-fact | DOBROWOLSKA ALEKSANDRA |
| Joint and several attorney-in-fact | FERNANDEZ DIAZ MARTA SILVIA |
| Joint and several attorney-in-fact | HOME BOX OFFICE SPAIN VENTURES SL |
| Joint and several attorney-in-fact | KATHLEEN SANTAMBROGIO ELENA |
| Joint and several attorney-in-fact | KUBIK MARTA JOANNA |
| Joint and several attorney-in-fact | KUCZYNSKA JOANNA |
| Joint and several attorney-in-fact | LOPEZ PARAJA MARTA |
| Joint and several attorney-in-fact | MANSO SANTOS RUBEN |
| Joint and several attorney-in-fact | MARTINEZ FERRANDO GERMAN |
| Joint and several attorney-in-fact | MATWIEJCZYK TOMASZ |
| Joint and several attorney-in-fact | NAWROT-MEILUN KONRAD |
| Joint and several attorney-in-fact | RAMOS AGUILAR MARIA JOSE |
| Joint and several attorney-in-fact | ROA FERNANDEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SAPORITI ANGELA |
| Joint and several attorney-in-fact | SMIGIELSKI PRZEMYSLAW JAKUB |
| Joint and several attorney-in-fact | SOLIS FIGARELLA CARLOS |
| Joint and several attorney-in-fact | WORRALL TAYLER |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Board member | HOME BOX OFFICE SPAIN VENTURES SL |
| Board member | SAPORITI ANGELA |
| Board member | YLLERA FILGUEIRA ANGEL |
| Chairperson | HOME BOX OFFICE SPAIN VENTURES SL |
| Secretary | YLLERA FILGUEIRA ANGEL |
| Joint attorney-in-fact | JONES DANIEL ROBERT |
| Joint attorney-in-fact | KAKAR KAMAL RAGHUWANSI |
| Joint attorney-in-fact | SAPORITI ANGELA |
| Attorney-in-fact (joint, and joint and several) | CHEEMA JASPAL KAUR |
| Attorney-in-fact (joint, and joint and several) | FLORES MAZMELA LUIS |
| Attorney-in-fact (joint, and joint and several) | LAINGE AMY BETH |
| Attorney-in-fact (joint, and joint and several) | WOODFORD FRASER MARTIN |
| Vice secretary (not a board member) | MAFUZ GUMIEL ROSA MARIA |
| Vice secretary (not a board member) | MENDEZ ZORI JOSE MARIA |
| Representative | ARAIMO ALESSANDRO |
| Vice chairperson | SAPORITI ANGELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Sep 2026 | Appointments | Notice 422633 |
| 11 Aug 2026 | Revocations, Appointments | Notice 373712 |
| 20 Feb 2026 | Re-elections | Notice 90745 |
| 22 Dec 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 568907 |
| 16 Jul 2025 | Revocations, Appointments | Notice 320661 |
| 16 Jul 2025 | Revocations, Appointments | Notice 320660 |
| 21 Jan 2025 | Revocations, Appointments | Notice 28545 |
| 11 Jul 2024 | Appointments | Notice 310483 |
| 26 Mar 2024 | Appointments, Correction of errors | Notice 150470 |
| 15 Mar 2024 | Revocations, Appointments | Notice 132850 |
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/turner-broadcasting-system-espana-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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