WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL.
Active
Registry details
- Registered office
- C/ MARTINEZ VILLERGAS Nº52, 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Jan 2016
- Latest act
- 15 Jan 2026
- Acts in the BORME
- 26
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SA.”, from 26 Jan 2016 to 22 Sep 2017
- “WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL.”, from 27 Sep 2017 to 15 Jan 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LAS PEÑAS PLANA NICOLAS |
| Attorney-in-fact | MARMOL DOMINGUEZ ROCIO |
| Attorney-in-fact | OGILVIE WILLIAM ALEXANDER |
| Attorney-in-fact | VILLA VILLA RUBEN |
| Joint and several attorney-in-fact | DE LAS PEÑAS PLANA NICOLAS |
| Joint and several attorney-in-fact | DELOSO TIMOTEO JESUS |
| Joint and several attorney-in-fact | MICHAEL PIAZZA CHRISTOPHER |
| Joint and several attorney-in-fact | SERGEEVNA KHRAPKO YANA |
| Joint and several attorney-in-fact | TSUNG FAN WINSTON |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE LAS PEÑAS PLANA NICOLAS |
| Board member | OGILVIE WILLIAM ALEXANDER |
| Board member | TORRISI STEFANO ANGELO |
| Chairperson | TORRISI STEFANO ANGELO |
| Secretary | DE LAS PEÑAS PLANA NICOLAS |
| Attorney-in-fact (joint, and joint and several) | TORRISI STEFANO ANGELO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2026 | Re-elections | Notice 18653 |
| 21 May 2024 | Revocations, Appointments | Notice 231094 |
| 21 May 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Extension of corporate purpose | Notice 231093 |
| 14 Feb 2023 | Appointments | Notice 78893 |
| 4 Aug 2022 | Change of registered office | Notice 361186 |
| 28 Jan 2022 | Re-elections | Notice 40762 |
| 15 Mar 2021 | Re-elections | Notice 121711 |
| 14 Aug 2020 | Revocations, Appointments | Notice 269611 |
| 27 Feb 2020 | Revocations | Notice 91194 |
| 11 Dec 2019 | Revocations | Notice 507839 |
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/warner-bros-international-television-production-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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