VALOR BRANDS EUROPE SL.
Active
Registry details
- Registered office
- C/-P.I NICOMEDES GARCIA C/ FRESNO S/N 40140
- Municipality
- Valverde del Majano
- Province
- Segovia
- Share capital
- €3,253,259.49
- First publication
- 13 Jan 2009
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MILLAN RUIZ MACARENA |
| Joint and several attorney-in-fact | ARLIPASE SPRL |
| Joint and several attorney-in-fact | BARREIRO SANCHEZ EDUARDO |
| Joint and several attorney-in-fact | BONEL REMI JEAN RENE |
| Joint and several attorney-in-fact | CRUZ VIDAL MARIA |
| Joint and several attorney-in-fact | JOSE ANGEL VICENTE LOPEZ |
| Joint and several attorney-in-fact | MARCOS LLANAS GIMENEZ |
| Joint and several attorney-in-fact | PEREZ VIÑAMBRES BERNARDO |
| Auditor | ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SL |
| Auditor | BAKER TILLY FMAC SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BONEL REMI JEAN RENE |
| Board member | JOSE ANGEL VICENTE LOPEZ |
| Board member | LAURENT FRANCOIS ROGER MARIE NIELLY |
| Board member | NECOECHEA GOMEZ JOSE-ANTONIO-RESTITUTO |
| Board member | PEREZ VIÑAMBRES BERNARDO |
| Board member | THOMAS MICHEL G. VANDUYNSLAGER |
| Board member | VANDENBOGAERDE STEVEN PAUL J |
| Chairperson | BONEL REMI JEAN RENE |
| Chairperson | LAURENT FRANCOIS ROGER MARIE NIELLY |
| Secretary | JOSE ANGEL VICENTE LOPEZ |
| Joint attorney-in-fact | JOSE ANGEL VICENTE LOPEZ |
| Joint attorney-in-fact | LAURENT FRANCOIS ROGER MARIE NIELLY |
| Joint attorney-in-fact | MUSTAFA TUNC TEZEL |
| Attorney-in-fact (joint, and joint and several) | JOSE ANGEL VICENTE LOPEZ |
| Attorney-in-fact (joint, and joint and several) | MARCOS LLANAS GIMENEZ |
| Attorney-in-fact (joint, and joint and several) | RAUL YAGUE PINTO |
| Secretary (not a board member) | GIRBAU PEDRAGOSA RAMON |
| Vice secretary (not a board member) | GERPE BATALLER CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 365714 |
| 6 Feb 2025 | Appointments | Notice 61259 |
| 19 Dec 2024 | Revocations | Notice 552636 |
| 19 Dec 2024 | Revocations, Appointments | Notice 552635 |
| 9 Dec 2024 | Revocations, Appointments | Notice 531079 |
| 12 Feb 2024 | Appointments | Notice 73781 |
| 13 Sep 2023 | Appointments | Notice 400602 |
| 13 Sep 2023 | Appointments | Notice 400601 |
| 13 Sep 2023 | Appointments | Notice 400600 |
| 13 Sep 2023 | Appointments | Notice 400599 |
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/valor-brands-europe-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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