WORLD DUTY FREE GROUP SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €19,831,379
- First publication
- 6 Apr 2015
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 54
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR BLANCO JAIME LUIS |
| Attorney-in-fact | CABELLO ALONSO NURIA |
| Attorney-in-fact | CALLEJO RECUERO ANA |
| Attorney-in-fact | CAPO CUCHERAT JAIME |
| Attorney-in-fact | CARO VILLAR ISABEL |
| Attorney-in-fact | DE LA TORRE VALLEJO WAGNER |
| Attorney-in-fact | DE OLIVEIRA CAMPOS ULISSES |
| Attorney-in-fact | DIAZ BAULUZ CRISTINA MARIA |
| Attorney-in-fact | GALEOTE CUEVAS SILVIA |
| Attorney-in-fact | GARCIA ESCOBAR RODOLFO VICENTE |
| Attorney-in-fact | GARCIA-CABAÑAS SUAREZ FRANCISCO JAVIER |
| Attorney-in-fact | GIERSIEPEN MARCOS ENRIQUE |
| Attorney-in-fact | GOENAGA LLOVES PEDRO |
| Attorney-in-fact | GOMEZ ZAPATA DAVID |
| Attorney-in-fact | IBARZ ROVIRA DAVID |
| Attorney-in-fact | IBARZ ROVIRA DAVID RAMON |
| Attorney-in-fact | LUQUE JURADO MACARENA LUCIA |
| Attorney-in-fact | MARTIN ARROYO JOSE LUIS |
| Attorney-in-fact | MARTIN QUIJANO CARLOS |
| Attorney-in-fact | MARTINEZ FRANCO JUANA |
| Attorney-in-fact | MOLINA BOLIVAR MARIA ANGELES |
| Attorney-in-fact | NAVARRETE SANCHEZ MARIA BELEN |
| Attorney-in-fact | PEÑALVER PUERTAS OLGA |
| Attorney-in-fact | RAMOS FERNANDEZ CARMEN |
| Attorney-in-fact | RIBAS MARI MARIA ISABEL |
| Attorney-in-fact | and 4 more |
| Joint and several attorney-in-fact | LUCENA RODRIGUEZ FRANCISCO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | MARIN MAS SARDA LUIS |
| Board member | SALVEMINI NICOLA |
| Board member | ZARZA GARCIA ISABEL |
| Chairperson | ZARZA GARCIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | CAÑAS HERNANDEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | DE AYALA PRADO MIGUEL PABLO |
| Attorney-in-fact (joint, and joint and several) | MONTESDEOCA CASADO ANGELES |
| Attorney-in-fact (joint, and joint and several) | MURO FERNANDEZ TOMAS |
| Joint managing director | MARIN MAS SARDA LUIS |
| Secretary (not a board member) | DIAZ BAULUZ CRISTINA MARIA |
| Vice secretary (not a board member) | POZZOLI VALENTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Revocations, Appointments | Notice 416302 |
| 24 Mar 2026 | Appointments | Notice 148732 |
| 4 Feb 2026 | Appointments | Notice 58872 |
| 29 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 581604 |
| 22 Aug 2025 | Re-elections | Notice 380505 |
| 20 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 224917 |
| 13 May 2025 | Other items | Notice 214283 |
| 23 Dec 2024 | Re-elections | Notice 557739 |
| 27 Sep 2024 | Appointments | Notice 414440 |
| 13 Sep 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 396427 |
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/world-duty-free-group-sociedad-anonima
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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