WARNER CHAPPELL MUSIC SPAIN SA.
Active
Registry details
- Registered office
- CSTA. DE SAN VICENTE 44 - TORRE LEVANTE - "THE MUS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Nov 2009
- Latest act
- 3 Feb 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERMUDEZ TEJERO JUAN |
| Attorney-in-fact | MENENDEZ PIDAL SENDRAIL SANTIAGO |
| Attorney-in-fact | RECIO FERNANDEZ WENDY |
| Joint and several attorney-in-fact | GARCIA SERRANO DANIEL |
| Auditor | ERNST & YOUNG SL |
| Board member | GARCIA SERRANO DANIEL |
| Board member | MENENDEZ PIDAL SENDRAIL SANTIAGO |
| Board member | MOOT GUY KIMBERLY |
| Chairperson | MENENDEZ PIDAL SENDRAIL SANTIAGO |
| Secretary | GARCIA SERRANO DANIEL |
| Joint attorney-in-fact | CAPARROS DURAN FRANCISCO |
| Joint attorney-in-fact | COLE KENNETH EUGENE |
| Joint attorney-in-fact | GARCIA SERRANO DANIEL |
| Joint attorney-in-fact | MENENDEZ PIDAL SENDRAIL SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Feb 2026 | Re-elections | Notice 55980 |
| 7 Oct 2024 | Re-elections | Notice 426893 |
| 31 Oct 2023 | Amendments to the articles of association | Notice 463695 |
| 27 Oct 2023 | Revocations, Appointments | Notice 459136 |
| 26 Sep 2023 | Re-elections | Notice 414512 |
| 21 Aug 2023 | Revocations, Appointments | Notice 374114 |
| 8 Jun 2023 | Revocations | Notice 260429 |
| 3 May 2023 | Revocations, Appointments | Notice 201605 |
| 26 Oct 2022 | Re-elections | Notice 469291 |
| 29 Jul 2022 | Declaration of sole-shareholder status | Notice 350925 |
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-chappell-music-spain-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.
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