WPP HOLDINGS SPAIN SL.
Active
Registry details
- Registered office
- C/ RIOS ROSS 26 - -28003-
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Aug 2012
- Latest act
- 15 Jan 2026
- Acts in the BORME
- 52
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACTO HORTELANO JAVIER |
| Attorney-in-fact | GRAU CASTELLO VICENTE |
| Attorney-in-fact | PEREZ DIAZ SYLVIA CRISTINA |
| Attorney-in-fact | SALAZAR ARANA-ECHEVARRIA MARTA |
| Joint and several attorney-in-fact | MARTINEZ IGLESIAS FRANCISCO |
| Joint and several attorney-in-fact | PRIEGO LUQUE MARIA DOLORES |
| Joint and several attorney-in-fact | WPP GROUP SERVICES SNC |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GRAU CASTELLO VICENTE |
| Board member | MIXER EXPERIENCE SL |
| Board member | SALAZAR ARANA-ECHEVARRIA MARTA |
| Chairperson | MIXER EXPERIENCE SL |
| Joint attorney-in-fact | EZPONDA DELGADO MARIA ISABEL |
| Joint attorney-in-fact | MONTOYA RAMOS MANUEL |
| Attorney-in-fact (joint, and joint and several) | ALMAZUL CASTELLANOS MARIA |
| Attorney-in-fact (joint, and joint and several) | CHRISTOPHE SORGO SEVIGNANI |
| Attorney-in-fact (joint, and joint and several) | KNAPP BJEREN ALBERTO LUIS |
| Attorney-in-fact (joint, and joint and several) | PASQUALE FABIO FUNICELLO |
| Attorney-in-fact (joint, and joint and several) | SOPHIE VAN PARYS |
| Attorney-in-fact (joint, and joint and several) | THIERRY LUC JEAN PIERRE LENDERS |
| Attorney-in-fact (joint, and joint and several) | VERONIQUE MARIE PAULE FREYMANN |
| Secretary (not a board member) | MARTINEZ IGLESIAS FRANCISCO |
| Vice secretary (not a board member) | PRIEGO LUQUE MARIA DOLORES |
| Representative | KNAPP BJEREN ALBERTO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2026 | Appointments | Notice 18208 |
| 15 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 18207 |
| 13 May 2025 | Revocations | Notice 214486 |
| 13 May 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 214485 |
| 14 Jan 2025 | Appointments | Notice 14093 |
| 23 Dec 2024 | Re-elections | Notice 557689 |
| 23 May 2024 | Revocations | Notice 235389 |
| 29 Feb 2024 | Re-elections | Notice 106118 |
| 25 Jul 2023 | Revocations, Appointments | Notice 334957 |
| 25 Jul 2023 | Sole-shareholder company, Change of sole shareholder | Notice 334956 |
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/wpp-holdings-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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