Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Legal form | SL |
|---|---|
| Province | Barcelona |
| Registered address | CL PROGRES Num.32 (RUBI) |
| Share capital | €3,000 |
| Incorporation (first filing) | 26 Nov 2015 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 16 identifiers120413, 122654, 126844, 187253, 187254, 187255, 191259, 206498, 248819, 284933, 299289, 379940, 389146, 421813, 479997, 86689 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JAMES RICHARD GASKELL | Director | 25 May 2021 |
| JAMES PAUL DENIS III | Director | 21 Mar 2022 |
| IMRAN MALIK | Director | 24 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| SATISH MADLI | Attorney-in-fact (joint) | 12 Aug 2021 |
| MALLO SANCHEZ JUAN JOSE | Attorney-in-fact (joint and several) | 24 Jun 2026 |
| SIQING WU YANGA | Attorney-in-fact (joint and several) | 24 Jun 2026 |
| BORJA DE QUIROGA GARCIA CABAÑAS JUAN | Attorney-in-fact (joint and several) | 24 Jun 2026 |
| ERIK MARTIN DE GREEF | Attorney-in-fact (joint and several) | 24 Jun 2026 |
| JAMES PAUL DENIS III | Attorney-in-fact (joint and several) | 24 Jun 2026 |
| JAMES RICHARD GASKELL | Attorney-in-fact (joint and several) | 24 Jun 2026 |
| ASHLEY QUACKENBOSS | Attorney-in-fact (joint and several) | 24 Jun 2026 |
| LEE KETTER | Attorney-in-fact (joint and several) | 24 Jun 2026 |
| ANDRE KIESBRINK | Attorney-in-fact (joint and several) | 24 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| JAMES PAUL DENIS III | Secretary | 21 Mar 2022 |
| MALLO SANCHEZ JUAN JOSE | Deputy secretary | 16 Jun 2026 |
| IMRAN MALIK | Secretary | 24 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| INTERTRUST (SPAIN) SL | Sole director | 18 Mar 2016 |
| BRAATZ TERENCE MARTIN | Director, Chair | 17 Mar 2020 |
| NICHOLAS JAMES GEMMELL | Director | 25 May 2021 |
| ROMERO LAGE MARIA LUISA | Director | 19 Jun 2020 |
| RICHARD MARTIN ROMAN | Director, Chair | 16 Jun 2026 |
| FABRIZIO ROLAND RASETTI | Director | 21 Mar 2022 |
| ERIK MARTIN DE GREEF | Director, Chair | 24 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| BRAATZ TERENCE MARTIN | Attorney-in-fact (joint and several) | 17 Mar 2020 |
| NICHOLAS JAMES GEMMELL | Attorney-in-fact (joint and several) | 25 May 2021 |
| ROMERO LAGE MARIA LUISA | Attorney-in-fact (joint and several) | 25 May 2021 |
| FORNELL GATNAU IRENE | Attorney-in-fact (joint and several) | 25 May 2021 |
| ALAIN FREDERIC EMMANUEL WALD | Attorney-in-fact (joint and several) | 25 May 2021 |
| RICHARD MARTIN ROMAN | Attorney-in-fact (joint) | 24 Jun 2026 |
| BARNILS RODRIGUEZ GONZALEZ MARIA CLOE | Attorney-in-fact (joint and several) | 24 Jun 2026 |
| ESCRIBANO MATEO ANNA | Attorney-in-fact (joint and several) | 24 Jun 2026 |
| CANTIN ZAMORA ROMAN | Attorney-in-fact (joint and several) | 24 Jun 2026 |
| GONZALEZ RODRIGUEZ NICOLE ANDREA | Attorney-in-fact (joint and several) | 12 Aug 2021 |
| CID JIMENEZ PATRICIA | Attorney-in-fact (joint and several) | 12 Aug 2021 |
| KIMBERLY SUE CHASE HUBBARD | Attorney-in-fact (joint) | 24 Jun 2026 |
| ERIK CHRISTIAN JENSEN | Attorney-in-fact (joint, joint and several) | 24 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| ROZPIDE ORBEGOZO CARMEN | Representative | 18 Mar 2016 |
| FORNELL GATNAU IRENE | Secretary (not a director) | 19 Jun 2020 |
| FABRIZIO ROLAND RASETTI | Secretary | 21 Mar 2022 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
| Date | Capital |
|---|---|
| 26 Nov 2015 | €3,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 3 | 3 | — | — | — | 5 | 11 |
| 2022 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | 2 | 2 | — | — | — | 4 | 8 |
| 2020 | 4 | 3 | — | — | — | 4 | 11 |
| 2016 | 1 | 1 | — | 1 | 4 | 4 | 11 |
| 2015 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 12 | 10 | 1 | 2 | 7 | 19 | 51 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: En el BORME no.162/2026 y con referencia 389146 SE CESO POR ERROR A ERIK MARTIN DE GREEF COMO CONSEJERO Y PRESIDENTE DEL CONSEJO DE ADMINISTRACION,DEBIENDO DE HABERSE CESADO EN SU LUGAR A JAMES PAUL DENIS III COMO CONSEJERO Y SECRETARIO. Datos registrales. S 8 , H B 484160, I/A 15 (14.08.26).
View in BORME (PDF) · BORME-A No. 421813
Revocaciones. CONSEJERO: ERIK MARTIN DE GREEF. PRESIDENTE: ERIK MARTIN DE GREEF. Nombramientos. CONSEJERO: IMRAN MALIK. SECRETARIO: IMRAN MALIK. Datos registrales. S 8 , H B 484160, I/A 15 (14.08.26).
View in BORME (PDF) · BORME-A No. 389146
Revocaciones. APODERAD.SOL: RICHARD MARTIN ROMAN;BARNILS RODRIGUEZ GONZALEZ MARIA CLOE;ESCRIBANO MATEO ANNA;CANTIN ZAMORA ROMAN. APOD.MANCOMU: RICHARD MARTIN ROMAN;KIMBERLY SUE CHASE HUBBARD. APOD.SOL/MAN: ERIK CHRISTIAN JENSEN. Nombramientos. APODERAD.SOL: MALLO SANCHEZ JUAN JOSE;SIQING WU YANGA;BORJA DE QUIROGA GARCIA CABAÑAS JUAN;ERIK MARTIN DE GREEF;JAMES PAUL DENIS III;JAMES RICHARD GASKELL;ASHLEY QUACKENBOSS;LEE KETTER;ANDRE KIESBRINK. Datos registrales. S 8 , H B 484160, I/A 14 (17.06.26).
View in BORME (PDF) · BORME-A No. 299289
Revocaciones. CONSEJERO: RICHARD MARTIN ROMAN. PRESIDENTE: RICHARD MARTIN ROMAN. Nombramientos. CONSEJERO: ERIK MARTIN DE GREEF. PRESIDENTE: ERIK MARTIN DE GREEF. V-SEC NO CON: MALLO SANCHEZ JUAN JOSE. Datos registrales. S 8 , H B 484160, I/A 13 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 284933
Revocaciones. CONSEJERO: FABRIZIO ROLAND RASETTI. SECRETARIO: FABRIZIO ROLAND RASETTI. Nombramientos. CONSEJERO: JAMES PAUL DENIS III. SECRETARIO: JAMES PAUL DENIS III. Datos registrales. T 45323 , F 104, S 8, H B 484160, I/A 12 (12.03.22).
View in BORME (PDF) · BORME-A No. 122654
Revocaciones. APODERAD.SOL: GONZALEZ RODRIGUEZ NICOLE ANDREA;CID JIMENEZ PATRICIA. Nombramientos. APOD.MANCOMU: RICHARD MARTIN ROMAN;KIMBERLY SUE CHASE HUBBARD. APOD.SOL/MAN: ERIK CHRISTIAN JENSEN. APOD.MANCOMU: SATISH MADLI. Datos registrales. T 45323 , F 103, S 8, H B 484160, I/A 11 (30.07.21).
View in BORME (PDF) · BORME-A No. 379940
Revocaciones. CONSEJERO: NICHOLAS JAMES GEMMELL. APODERAD.SOL: NICHOLAS JAMES GEMMELL;ROMERO LAGE MARIA LUISA;FORNELL GATNAU IRENE;ALAIN FREDERIC EMMANUEL WALD. Nombramientos. CONSEJERO: JAMES RICHARD GASKELL. Datos registrales. T 45323 , F 102, S 8, H B 484160, I/A 10 (12.05.21).
View in BORME (PDF) · BORME-A No. 248819
Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: HYDRATIGHT LIMITED. Datos registrales. T 45323 , F 102, S 8, H B 484160, I/A 9 (15.02.21).
View in BORME (PDF) · BORME-A No. 86689
Revocaciones. CONSEJERO: ROMERO LAGE MARIA LUISA. Nombramientos. CONSEJERO: FABRIZIO ROLAND RASETTI. Datos registrales. T 45323 , F 101, S 8, H B 484160, I/A 6 ( 9.06.20).
View in BORME (PDF) · BORME-A No. 187253
Revocaciones. SECR.NO CONS: FORNELL GATNAU IRENE. Nombramientos. SECRETARIO: FABRIZIO ROLAND RASETTI. Datos registrales. T 45323 , F 101, S 8, H B 484160, I/A 7 ( 9.06.20).
View in BORME (PDF) · BORME-A No. 187254
Nombramientos. APODERAD.SOL: BARNILS RODRIGUEZ GONZALEZ MARIA CLOE;ESCRIBANO MATEO ANNA;CANTIN ZAMORA ROMAN;GONZALEZ RODRIGUEZ NICOLE ANDREA;CID JIMENEZ PATRICIA. Datos registrales. T 45323 , F 102, S 8, H B 484160, I/A 8 ( 9.06.20).
View in BORME (PDF) · BORME-A No. 187255
Revocaciones. CONSEJERO: TERENCE MARTIN BRAATZ. PRESIDENTE: TERENCE MARTIN BRAATZ. APODERAD.SOL: TERENCE MARTIN BRAATZ. Nombramientos. CONSEJERO: RICHARD MARTIN ROMAN. PRESIDENTE: RICHARD MARTIN ROMAN. APODERAD.SOL: RICHARD MARTIN ROMAN. Datos registrales. T 45323 , F 99, S 8, H B 484160, I/A 5 (10.03.20).
View in BORME (PDF) · BORME-A No. 120413
Modificaciones estatutarias. ARTICULO 21: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45323 , F 99, S 8, H B 484160, I/A 4 ( 3.05.16).
View in BORME (PDF) · BORME-A No. 206498
Cambio de domicilio social. CL PROGRES Num.32 (RUBI). Datos registrales. T 45323 , F 99, S 8, H B 484160, I/A 3 (21.04.16).
View in BORME (PDF) · BORME-A No. 191259
Sociedad unipersonal. Cambio de identidad del socio único: HYDRATIGHT LIMITED. Ceses/Dimisiones. Adm. Unico: INTERTRUST (SPAIN) SL. Representan: ROZPIDE ORBEGOZO CARMEN. Nombramientos. SecreNoConsj: FORNELL GATNAU IRENE. Consejero: BRAATZ TERENCE MARTIN. Presidente: BRAATZ TERENCE MARTIN. Consejero: NICHOLAS JAMES GEMMELL;ROMERO LAGE MARIA LUISA. Apo.Sol.: BRAATZ TERENCE MARTIN;NICHOLAS JAMES GEMMELL;ROMERO LAGE MARIA LUISA;FORNELL GATNAU IRENE;ALAIN FREDERIC EMMANUEL WALD. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Cambio de denominación social. ACTUANT MIDDLE EAST HOLDINGS, SL. Datos registrales. T 34084 , F 32, S 8, H M 613168, I/A 2 ( 7.03.16).
View in BORME (PDF) · BORME-A No. 126844
Constitución. Comienzo de operaciones: 12.11.15. Objeto social: ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL, ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLES EN ESPAÑA Y/O EN EL EXTRANJERO. ETC. Domicilio: C/ HERMOSILLA 11, 4& PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: INTERTRUST (SPAIN) SL. Nombramientos. Representan: ROZPIDE ORBEGOZO CARMEN. Adm. Unico: INTERTRUST (SPAIN) SL. Datos registrales. T 34084 , F 29, S 8, H M 613168, I/A 1 (18.11.15).
View in BORME (PDF) · BORME-A No. 479997
Companies in Barcelona whose latest filing has just appeared in the BORME.