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British American Tobacco España SA, Madrid, Spain

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British American Tobacco España SA

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Name

British American Tobacco España SA
Bat España SA

Identification

Regmer
Registro Mercantil A35232669
Lei
213800FPIF7N3DVCTC72
EUID
ES28065.000652443

Address

Planta 25, Edificio Torre Emperador, Paseo DE LA Castellana, NUM 259, Bloque D, 28046 Madrid, Spain

Corporate purpose

46.35
Wholesale of tobacco products

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
1Vice chair of the board
3Member of the board
24Authorized signatory (ppa)
3Secretary
2Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

1 Oct 2026
Authorized signatory (ppa): D. Barrios Saldaña
21 Aug 2026
Authorized signatory (ppa): Andres Martin Gomez
21 Aug 2026
Authorized signatory (ppa): A. Soliman Herrera
21 Aug 2026
No longer Authorized signatory (ppa): J. Alvarez Ballespin
18 Aug 2026
Authorized signatory (ppa): Eduardo Borja Veiga
19 Jun 2026
Authorized signatory (ppa) (8)
18 Jun 2026
Vice chair of the board: D. Barrios Saldaña · Member of the board: D. Barrios Saldaña · No longer Vice chair of the board: Mira Adrian Cabrera · No longer Member of the board: Mira Adrian Cabrera
18 Jun 2026
Authorized signatory (ppa): D. Barrios Saldaña
18 Jun 2026
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (7)
17 Apr 2026
Authorized signatory (ppa): F. Serrano Torregosa
17 Apr 2026
Authorized signatory (ppa): C. Hernandez Tielas
17 Apr 2026
Authorized signatory (ppa): Maria Loring
28 Jan 2026
Member of the board: Andres Martin Gomez · Secretary: C. Hernandez Tielas · No longer Member of the board: C. Hernandez Tielas
28 Jan 2026
Agencia Estatal Boletín Oficial del Estado (anuncios únicos)
23 Jan 2026
Chair of the board: Maria Loring · Member of the board: Maria Loring · No longer Chair of the board: Ledezma C. Ponte · No longer Member of the board: Ledezma C. Ponte
23 Jan 2026
Auditor: KPMG Auditores SL
14 Apr 2025
Secretary: C. Hernandez Tielas
27 Nov 2024
Authorized signatory (ppa): Mira Adrian Cabrera, G. Gonzalez Gonzalez · No longer Authorized signatory (ppa) (3)
26 Nov 2024
Member of the board: C. Hernandez Tielas · No longer Member of the board: Natalia Basterrechea
24 Oct 2024
Chair of the board: Ledezma C. Ponte · Member of the board: Ledezma C. Ponte · No longer Chair of the board: Aigul Bissenova · No longer Member of the board: Aigul Bissenova · No longer ppa: A. B
5 Jul 2024
No longer Authorized signatory (ppa): Juan J. Marco Jurado · Authorized signatory (ppa) (4)
5 Jul 2024
Auditor: KPMG Auditores SL
2 Jul 2024
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2)
24 Jun 2024
Chair of the board: A. B. · Vice Chair: M. C. · Board: A. B., M. C. · ppa: A. B. · No longer Chair: A. B. · No longer Vice Chair: J. R.-G. · No longer Board: A. B., J. R.-G. · No longer ppa: J. R.-G
24 Jun 2024
Authorized signatory (ppa): Maria Carlota Manito · Secretary: Maria Carlota Manito · No longer Authorized signatory (ppa) (2) · No longer Secretary (1)
19 Jun 2024
Auditor: KPMG Auditores SL
17 Jun 2024
Chair of the board: Alessandro Bertolini · Vice chair of the board: Joaquin Rodriguez · Member of the board: Alessandro Bertolini · No longer Chair of the board: Juan Marco · No longer Board: J. M.-J
16 Jun 2022
No longer Authorized signatory (ppa) (2) · No longer Secretary (1)
16 Jun 2022
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
16 Jun 2022
Secretary (1)
9 Aug 2021
Auditor: KPMG Auditores SL
13 Jan 2021
Authorized signatory (ppa) (16) · No longer Authorized signatory (ppa) (16)
12 Jan 2021
Member of the board: Natalia Basterrechea · No longer Member of the board: P. Fernandez Martin
12 Jan 2021
Secretary (1) · No longer Secretary (1)
16 Sept 2020
Member of the board: P. Fernandez Martin, Joaquin Rodriguez · No longer Member of the board: Rituraj Somani · No longer Secretary (2) · Secretary (2)
27 May 2019
Chair of the board: Juan J. Marco Jurado · Member of the board: Juan J. Marco Jurado · ppa: J. M.-J. · No longer Chair: S. Moniz · No longer Board: S. M.-C. · No longer ppa: S. M.-C
17 May 2019
Authorized signatory (ppa) (1) · Secretary (1) · No longer Authorized signatory (ppa) (1) · No longer Secretary (1)
4 Feb 2019
Auditor: KPMG Auditores SL
10 Jan 2019
No longer Authorized signatory (ppa) (23) · Authorized signatory (ppa) (2)
18 Jul 2018
Member of the board: Rituraj Somani · Authorized signatory (ppa): Rituraj Somani · No longer Member of the board: Kaspar Rasmussen · No longer Authorized signatory (ppa): Kaspar Rasmussen
29 Jan 2018
Chair of the board: Sacha Moniz Cardoso · Member of the board: Sacha Moniz Cardoso · No longer Chair of the board: Steve Pinard · No longer Member of the board: Steve Pinard
29 Jan 2018
Authorized signatory (ppa): Sacha Moniz Cardoso · No longer Authorized signatory (ppa) (3)
12 Sept 2017
No longer Authorized signatory (ppa): A. D. Riomayor Perez · Authorized signatory (ppa) (3)
8 Sept 2017
Chair of the board: Steve Pinard · Member of the board: Steve Pinard · No longer Chair of the board: A. D. Riomayor Perez · No longer Member of the board: A. D. Riomayor Perez
6 Feb 2017
Authorized signatory (ppa): Kaspar Rasmussen · No longer Authorized signatory (ppa) (1)
11 Oct 2016
Auditor: KPMG Auditores SL
4 Jul 2016
Authorized signatory (ppa) (2) · Secretary (1) · No longer Secretary (1)
4 Jul 2016
Member of the board: Kaspar Rasmussen · No longer Member of the board (1)
23 Nov 2015
Auditor: Pricewaterhousecoopers Auditores SL
19 Nov 2015
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (5) · Secretary (1) · No longer Secretary (1)
25 Feb 2015
Member of the board: P. Fernandez Martin · Secretary (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
26 Sept 2014
No longer Member of the board: Juan J. Marco Jurado · Member of the board (1) · No longer Authorized signatory (ppa) (1)
26 Sept 2014
No longer Authorized signatory (ppa): Juan J. Marco Jurado · Authorized signatory (ppa) (3)
13 Feb 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4) · Secretary (1) · No longer Secretary (1)
14 Nov 2013
Auditor: Pricewaterhousecoopers Auditores SL
24 Oct 2013
Authorized signatory (ppa) (1)
26 Sept 2013
Chair of the board: A. D. Riomayor Perez · Member of the board: A. D. Riomayor Perez · Authorized signatory (ppa) (3) · No longer ppa (2) · No longer Chair (1) · No longer Board (1)
11 Mar 2013
Member of the board (1) · Authorized signatory (ppa) (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
1 Feb 2013
Auditor: Pricewaterhousecoopers Auditores SL
2 Jan 2013
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
11 Oct 2012
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
26 Jan 2012
Auditor: Pricewaterhousecoopers Auditores SL
14 Nov 2011
Chair of the board (1) · Member of the board (1) · Authorized signatory (ppa) (1) · No longer Chair of the board (1) · No longer Member of the board (1)
7 Oct 2011
Member of the board: Juan J. Marco Jurado · Authorized signatory (ppa) (3) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
7 Oct 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 May 2011
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
15 Feb 2011
Proprietor: British American Tobacco International Holdings B.V
14 Feb 2011
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (7) · Secretary (1)
9 Dec 2010
Auditor: Pricewaterhousecoopers Auditores SL
5 Oct 2010
Chair of the board (1) · Member of the board (1) · No longer Chair of the board (1) · No longer Member of the board (2)
16 Jul 2010
Authorized signatory (ppa) (1)
23 Mar 2010
Address
4 Feb 2010
Authorized signatory (ppa) (1)
4 Feb 2010
Authorized signatory (ppa) (2)
2 Feb 2010
Auditor: Pricewaterhousecoopers Auditores SL
11 Nov 2009
Secretary (1) · No longer Authorized signatory (ppa) (1) · No longer Secretary (1)
20 Oct 2009
No longer Authorized signatory (ppa) (12) · Authorized signatory (ppa) (2)
29 Sept 2009
Chair of the board (1) · Member of the board (2) · Secretary (2) · No longer Chair of the board (1) · No longer Member of the board (2)
8 Apr 2009
Auditor: Pricewaterhousecoopers Auditores SL
11 Feb 2009
Member of the board (1) · Authorized signatory (ppa) (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
16 May 2007
Reduction of share capital
14 Apr 2003
It is noted that in the notice published on 25 November 2002,
25 Nov 2002
The General Meeting of shareholders of the company held on 21 November 2002,
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Mentions

21 Sept 2026 in Ler
Direct parent
21 Sept 2026 in Ler
Ultimate parent
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