WARNER MUSIC SPAIN SL.
Active
Registry details
- Registered office
- CSTA. DE SAN VICENTE 44 - TORRE LEVANTE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €514,636.30
- First publication
- 1 Oct 2009
- Latest act
- 5 May 2026
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BONILLA MARDONES DAVID |
| Attorney-in-fact | DE MIGUEL FERRERO ALBERTO |
| Attorney-in-fact | GIL ALIAS SUSANA |
| Attorney-in-fact | GONZALEZ AREVALO GUILLERMO |
| Attorney-in-fact | RAPETTI TIZZE MARIA VALERIA |
| Attorney-in-fact | ROTHSCHILD ANDRES |
| Joint and several attorney-in-fact | BARDIN RODRIGUEZ-LOSADA BLANCA |
| Joint and several attorney-in-fact | FALERO OCA DE ZAYAS ELENA |
| Joint and several attorney-in-fact | PASTOR INCHAUSPE ITZIAR |
| Joint and several attorney-in-fact | POLANCO PALACIO DANIEL |
| Auditor | ERNST & YOUNG SL |
| Board member | ARGOMANIZ BENGOECHEA IÑIGO |
| Board member | DUQUE HERNANDEZ ALVARO ALEJANDRO |
| Board member | RAMONEDA VIOLAN JOSE MARIA |
| Chairperson | ARGOMANIZ BENGOECHEA IÑIGO |
| Joint attorney-in-fact | BONILLA MARDONES DAVID |
| Joint attorney-in-fact | DE MIGUEL FERRERO ALBERTO |
| Joint attorney-in-fact | GIL ALIAS SUSANA |
| Attorney-in-fact (joint, and joint and several) | COLE KENNETH EUGENE |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ AREVALO GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | RAPETTI TIZZE MARIA VALERIA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | RAPETTI TIZZE MARIA VALERIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Revocations, Appointments, Other items | Notice 214254 |
| 23 Apr 2026 | Extension of corporate purpose | Notice 197675 |
| 9 Dec 2025 | Re-elections | Notice 544836 |
| 23 Jul 2025 | Revocations, Appointments, Other items | Notice 333891 |
| 23 Jul 2025 | Appointments | Notice 333890 |
| 22 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 331160 |
| 3 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 422542 |
| 27 Sep 2024 | Re-elections | Notice 414951 |
| 21 Feb 2024 | Revocations, Appointments | Notice 90330 |
| 22 Sep 2023 | Re-elections | Notice 410864 |
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-music-spain-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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