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.
| Tax ID (NIF/CIF) | B10629749 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL JOSEP ANSELM CLAVE NUM.100 (ESPLUGUES DE LLOBREGAT) |
| Share capital | €5,800,148 |
| Incorporation (first filing) | 16 Jun 2022 |
| Last updated | 17 Jun 2026 |
| BORME IDs | 35 identifiers147829, 180412, 180413, 180414, 228270, 228272, 228275, 235105, 235865, 235866, 235867, 280898, 287258, 302129, 306776, 340387, 366026, 366393, 366394, 399134, 427853, 433944, 433945, 435574, 440632, 460075, 496629, 498204, 548628, 548629, 548630, 570207, 570208, 6380, 84961 |
| Filings | 35 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ GOMEZ JOSE ANTONIO | Director (joint) | 17 Jun 2026 |
| PARDO ESTEVE FRANCISCO JOSE | Director (joint) | 17 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| PARDO ESTEVE FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 19 May 2026 |
| RODRIGUEZ RODRIGUEZ TRINIDAD | Attorney-in-fact (joint, joint and several) | 19 May 2026 |
| SANCHEZ GOMEZ JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 19 May 2026 |
| MARCELLO VACCA | Attorney-in-fact (joint, joint and several) | 19 May 2026 |
| TIAGO RAFAEL BRAGA SALGADO | Attorney-in-fact (joint, joint and several) | 19 May 2026 |
| BOLOS CARDONA CARLOS | Attorney-in-fact (joint, joint and several) | 19 May 2026 |
| KPMG AUDITORES SL | Auditor (independent) | 22 Oct 2025 |
| TORRES DE LA GUARDIA DAVID | Attorney-in-fact (joint, joint and several) | 19 May 2026 |
| SORDO GARCIA GUSTAVO | Attorney-in-fact (joint, joint and several) | 19 May 2026 |
| NOVO VALES CRISTINA | Attorney-in-fact (joint, joint and several) | 19 May 2026 |
| PASCUAL POSADA ALMUDENA | Attorney-in-fact (joint and several) | 06 Oct 2025 |
| MOLINA ALVAREZ INES | Attorney-in-fact (joint and several) | 06 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| PONCE SANCHO JESUS | Director, Chair | 31 Dec 2024 |
| REMO WALTER INGLIN | Director | 16 Nov 2022 |
| GREGORIO AUGUSTO MARQUES DE OLIVEIRA | Director | 16 Oct 2024 |
| GIANCARLO BENELLI | Director | 31 Dec 2024 |
| MARCO PUGLISI | Director, Deputy chair | 31 Dec 2024 |
| MARTINEZ GOMEZ ALBERTO | Director (joint) | 17 Jun 2026 |
| CERCOS CASALE PERE | Director (joint) | 17 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| CAIO ORTIZ DE KUGELMAS | Attorney-in-fact | 08 Jul 2025 |
| MARCIO FERNANDES ANTUNES RODRIGUES | Attorney-in-fact | 27 Dec 2023 |
| DEIRDRE NIAMH FIELD | Attorney-in-fact (joint, joint and several) | 18 Apr 2023 |
| SETOAIN PEREGO JORGE | Attorney-in-fact | 20 May 2024 |
| WINUS STEENHUISEN | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| CASTRO ROMAN MIREIA | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| BERGUA GALICIA ANA MARIA | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| HANADI DARWISH | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| SERGIO ANDRES LOPEZ TRUJILLO | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| SAENZ RODRIGUEZ EVA | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| FANES VICENS GEORGINA | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| MESTRE ORRIOLS NURIA | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| ALVAREZ PINILLA MONICA | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| BOLOS I CARDONA CARLOS | Attorney-in-fact (joint, joint and several) | 06 Oct 2025 |
| MARIA INES MACHADO FERREIRA DE SOUSA | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| ESCRIBANO RODRIGUEZ YOLANDA | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| APARICIO EGEA ALEXANDRA | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| ARAGUNDE MIGUENS JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| GABALDA CASADO NEUS | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| MATIAS BRAVO | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| MARCO PUGLISI | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| PAREJA CUADRADAS ELISENDA | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| PADIAL RODRIGUEZ MANUEL ANGEL | Attorney-in-fact (joint, joint and several) | 08 Jul 2025 |
| WINUS STEENHULSEN | Attorney-in-fact | 08 Jul 2025 |
| TIAGO RAFAEL BRAGA SALDADO | Attorney-in-fact (joint, joint and several) | 19 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ FOLGUEIRA MARIA JOSE | Secretary (not a director) | 01 Sep 2022 |
| CASTRO ROMAN MIREIA | Secretary (not a director) | 31 Dec 2024 |
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.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 27 Sep 2022 | €5,800,148 |
| 16 Jun 2022 | €3,000 |
35 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | 2 | 6 |
| 2025 | 4 | 3 | — | 2 | 7 | 16 |
| 2024 | 6 | 3 | — | — | 9 | 18 |
| 2023 | 10 | 2 | — | — | 14 | 26 |
| 2022 | 4 | 2 | 3 | 3 | 6 | 18 |
| Total | 26 | 12 | 3 | 5 | 38 | 84 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.CONJUNTO: MARTINEZ GOMEZ ALBERTO;CERCOS CASALE PERE. Nombramientos. ADM.CONJUNTO: SANCHEZ GOMEZ JOSE ANTONIO;PARDO ESTEVE FRANCISCO JOSE. Datos registrales. S 8 , H B 580896, I/A 35 (10.06.26).
View in BORME (PDF) · BORME-A No. 287258
Revocaciones. APOD.SOL/MAN: SANCHEZ GOMEZ JOSE ANTONIO;PARDO ESTEVE FRANCISCO JOSE;RODRIGUEZ RODRIGUEZ TRINIDAD;MARCELLO VACCA;TIAGO RAFAEL BRAGA SALDADO;BOLOS CARDONA CARLOS;TORRES DE LA GUARDIA DAVID;SORDO GARCIA GUSTAVO;NOVO VALES CRISTINA. Nombramientos. APOD.SOL/MAN: SANCHEZ GOMEZ JOSE ANTONIO;PARDO ESTEVE FRANCISCO JOSE;RODRIGUEZ RODRIGUEZ TRINIDAD;MARCELLO VACCA;TIAGO RAFAEL BRAGA SALGADO;BOLOS CARDONA CARLOS;TORRES DE LA GUARDIA DAVID;SORDO GARCIA GUSTAVO;NOVO VALES CRISTINA. Datos registrales. S 8 , H B 580896, I/A 34 (11.05.26).
View in BORME (PDF) · BORME-A No. 235105
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 580896, I/A 33 (16.10.25).
View in BORME (PDF) · BORME-A No. 460075
Modificaciones estatutarias. ART.21 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. S 8 , H B 580896, I/A 32 (29.09.25).
View in BORME (PDF) · BORME-A No. 435574
Nombramientos. APOD.SOL/MAN: SANCHEZ GOMEZ JOSE ANTONIO;PARDO ESTEVE FRANCISCO JOSE;RODRIGUEZ RODRIGUEZ TRINIDAD;MARCELLO VACCA;TIAGO RAFAEL BRAGA SALDADO;BOLOS CARDONA CARLOS;TORRES DE LA GUARDIA DAVID;SORDO GARCIA GUSTAVO;NOVO VALES CRISTINA. APODERAD.SOL: PASCUAL POSADA ALMUDENA;MOLINA ALVAREZ INES. Datos registrales. S 8 , H B 580896, I/A 30 (26.09.25).
View in BORME (PDF) · BORME-A No. 433944
Revocaciones. APOD.SOL/MAN: PARDO ESTEVE FRANCISCO JOSE. APODERAD.SOL: RODRIGUEZ RODRIGUEZ TRINIDAD;SANCHEZ GOMEZ JOSE ANTONIO;MARCELLO VACCA;TIAGO RAFAEL BRAGA SALGADO;BOLOS CARDONA CARLOS. APOD.SOL/MAN: PARDO ESTEVE FRANCISCO JOSE;SANCHEZ GOMEZ JOSE ANTONIO;RODRIGUEZ RODRIGUEZ TRINIDAD;MARCELLO VACCA;TIAGO RAFAEL BRAGA SALGADO;BOLOS I CARDONA CARLOS;SANCHEZ GOMEZ JOSE ANTONIO;MARCELLO VACCA;TIAGO RAFAEL BRAGA SALGADO. APOD.MANCOMU: RODRIGUEZ RODRIGUEZ TRINIDAD. APOD.SOL/MAN: TORRES DE LA GUARDIA DAVID;SORDO GARCIA GUSTAVO;NOVO VALES CRISTINA. APOD.MANCOMU: PARDO ESTEVE FRANCISCO JOSE. Datos registrales. S 8 , H B 580896, I/A 31 (26.09.25).
View in BORME (PDF) · BORME-A No. 433945
Modificaciones estatutarias. ADICION DEL ARTICULO 27 A LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 580896, I/A 29 ( 5.08.25).
View in BORME (PDF) · BORME-A No. 366026
Revocaciones. ADM.SOLIDAR.: MARTINEZ GOMEZ ALBERTO;CERCOS CASALE PERE. Nombramientos. ADM.CONJUNTO: MARTINEZ GOMEZ ALBERTO;CERCOS CASALE PERE. Datos registrales. S 8 , H B 580896, I/A 28 (21.07.25).
View in BORME (PDF) · BORME-A No. 340387
Revocaciones. APOD.SOL/MAN: CAIO ORTIZ DE KUGELMAS;WINUS STEENHUISEN;CASTRO ROMAN MIREIA;BERGUA GALICIA ANA MARIA;HANADI DARWISH;SERGIO ANDRES LOPEZ TRUJILLO;SAENZ RODRIGUEZ EVA;FANES VICENS GEORGINA;MESTRE ORRIOLS NURIA;ALVAREZ PINILLA MONICA;WINUS STEENHUISEN;CAIO ORTIZ DE KUGELMAS;MARIA INES MACHADO FERREIRA DE SOUSA;WINUS STEENHUISEN;ESCRIBANO RODRIGUEZ YOLANDA;APARICIO EGEA ALEXANDRA;ARAGUNDE MIGUENS JOSE ANTONIO;GABALDA CASADO NEUS;MATIAS BRAVO;MARCO PUGLISI;PAREJA CUADRADAS ELISENDA;PADIAL RODRIGUEZ MANUEL ANGEL. APODERADO: CAIO ORTIZ DE KUGELMAS;WINUS STEENHULSEN. Nombramientos. APODERAD.SOL: PASCUAL POSADA ALMUDENA;MOLINA ALVAREZ INES. Datos registrales. S 8 , H B 580896, I/A 27 ( 1.07.25).
View in BORME (PDF) · BORME-A No. 306776
Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: SIEMENS HEALTHINEERS HOLDING III,B.V. Datos registrales. S 8 , H B 580896, I/A 25 (23.12.24).
View in BORME (PDF) · BORME-A No. 570207
Revocaciones. CONSEJERO: PONCE SANCHO JESUS. PRESIDENTE: PONCE SANCHO JESUS. SECR.NO CONS: CASTRO ROMAN MIREIA. CONSEJERO: GIANCARLO BENELLI;MARCO PUGLISI. VICEPRESIDEN: MARCO PUGLISI. Nombramientos. ADM.SOLIDAR.: MARTINEZ GOMEZ ALBERTO;CERCOS CASALE PERE. Datos registrales. S 8 , H B 580896, I/A 26 (23.12.24).
View in BORME (PDF) · BORME-A No. 570208
Revocaciones. CONSEJERO: GREGORIO AUGUSTO MARQUES DE OLIVEIRA. Nombramientos. CONSEJERO: MARCO PUGLISI. VICEPRESIDEN: MARCO PUGLISI. Datos registrales. S 8 , H B 580896, I/A 24 ( 9.10.24).
View in BORME (PDF) · BORME-A No. 440632
Nombramientos. APOD.SOL/MAN: MARCO PUGLISI;PAREJA CUADRADAS ELISENDA. Datos registrales. T 49114 , F 148, S 8, H B 580896, I/A 21 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 228270
Nombramientos. APOD.SOL/MAN: PADIAL RODRIGUEZ MANUEL ANGEL. Datos registrales. T 49114 , F 150, S 8, H B 580896, I/A 22 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 228272
Revocaciones. APOD.SOL/MAN: SETOAIN PEREGO JORGE;SETOAIN PEREGO JORGE. APODERADO: SETOAIN PEREGO JORGE. Datos registrales. T 49249 , F 208, S 8, H B 580896, I/A 23 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 228275
Nombramientos. APOD.SOL/MAN: MATIAS BRAVO. Datos registrales. T 49114 , F 146, S 8, H B 580896, I/A 20 (15.03.24).
View in BORME (PDF) · BORME-A No. 147829
Nombramientos. APOD.SOL/MAN: TORRES DE LA GUARDIA DAVID;SORDO GARCIA GUSTAVO;NOVO VALES CRISTINA. Datos registrales. T 48901 , F 16, S 8, H B 580896, I/A 19 ( 8.02.24).
View in BORME (PDF) · BORME-A No. 84961
Nombramientos. APOD.SOL/MAN: ARAGUNDE MIGUENS JOSE ANTONIO. Datos registrales. T 48901 , F 14, S 8, H B 580896, I/A 16 (14.12.23).
View in BORME (PDF) · BORME-A No. 548628
Nombramientos. APOD.SOL/MAN: GABALDA CASADO NEUS. Datos registrales. T 48901 , F 15, S 8, H B 580896, I/A 17 (14.12.23).
View in BORME (PDF) · BORME-A No. 548629
Revocaciones. APOD.SOL/MAN: MARCIO FERNANDES ANTUNES RODRIGUES;CAIO ORTIZ DE KUGELMAS. APODERADO: MARCIO FERNANDES ANTUNES RODRIGUES. Datos registrales. T 48901 , F 16, S 8, H B 580896, I/A 18 (14.12.23).
View in BORME (PDF) · BORME-A No. 548630
Nombramientos. APOD.SOL/MAN: ESCRIBANO RODRIGUEZ YOLANDA;APARICIO EGEA ALEXANDRA. Datos registrales. T 48901 , F 12, S 8, H B 580896, I/A 15 (15.11.23).
View in BORME (PDF) · BORME-A No. 496629
Nombramientos. APOD.SOL/MAN: WINUS STEENHUISEN;CAIO ORTIZ DE KUGELMAS;SANCHEZ GOMEZ JOSE ANTONIO;MARCELLO VACCA;TIAGO RAFAEL BRAGA SALGADO. Datos registrales. T 48440 , F 204, S 8, H B 580896, I/A 13 ( 4.08.23).
View in BORME (PDF) · BORME-A No. 366393
Nombramientos. APOD.MANCOMU: RODRIGUEZ RODRIGUEZ TRINIDAD. Datos registrales. T 48901 , F 12, S 8, H B 580896, I/A 14 ( 4.08.23).
View in BORME (PDF) · BORME-A No. 366394
Nombramientos. APOD.SOL/MAN: CASTRO ROMAN MIREIA. Datos registrales. T 48440 , F 201, S 8, H B 580896, I/A 10 (16.05.23).
View in BORME (PDF) · BORME-A No. 235865
Nombramientos. APOD.SOL/MAN: BERGUA GALICIA ANA MARIA;HANADI DARWISH;SERGIO ANDRES LOPEZ TRUJILLO. Datos registrales. T 48440 , F 202, S 8, H B 580896, I/A 11 (16.05.23).
View in BORME (PDF) · BORME-A No. 235866
Nombramientos. APOD.SOL/MAN: SAENZ RODRIGUEZ EVA;FANES VICENS GEORGINA;MESTRE ORRIOLS NURIA;ALVAREZ PINILLA MONICA;WINUS STEENHUISEN;CAIO ORTIZ DE KUGELMAS;SETOAIN PEREGO JORGE;PARDO ESTEVE FRANCISCO JOSE;SANCHEZ GOMEZ JOSE ANTONIO;RODRIGUEZ RODRIGUEZ TRINIDAD;MARCELLO VACCA;TIAGO RAFAEL BRAGA SALGADO;BOLOS I CARDONA CARLOS;MARIA INES MACHADO FERREIRA DE SOUSA. Datos registrales. T 48440 , F 203, S 8, H B 580896, I/A 12 (16.05.23).
View in BORME (PDF) · BORME-A No. 235867
Revocaciones. APOD.SOL/MAN: DEIRDRE NIAMH FIELD. Datos registrales. T 48440 , F 199, S 8, H B 580896, I/A 7 ( 6.04.23).
View in BORME (PDF) · BORME-A No. 180412
Nombramientos. APOD.SOL/MAN: WINUS STEENHUISEN. Datos registrales. T 48440 , F 199, S 8, H B 580896, I/A 8 ( 6.04.23).
View in BORME (PDF) · BORME-A No. 180413
Otros conceptos: REFUNDIDO LOS PODERES CONFERIDOS A DON CAIO ORTIZ DE KUGELMAS DON MARCIO FERNANDES ANTUNES RODRIGUES, DON JORGE SETOAIN PEREGO, DON FRANCISCO JOSE PARDO ESTEVE Y DON WINUS STEENHUISEN, QUE RESULTAN DE LAS INS. 2 Y 8. Datos registrales. T 48440 , F 200, S 8, H B 580896, I/A 9 ( 6.04.23).
View in BORME (PDF) · BORME-A No. 180414
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. Datos registrales. T 48440 , F 198, S 8, H B 580896, I/A 6 (28.12.22).
View in BORME (PDF) · BORME-A No. 6380
Revocaciones. CONSEJERO: REMO WALTER INGLIN. Nombramientos. CONSEJERO: GIANCARLO BENELLI. Datos registrales. T 48440 , F 198, S 8, H B 580896, I/A 5 ( 9.11.22).
View in BORME (PDF) · BORME-A No. 498204
Ampliación de capital. Capital: 5.797.148,00 Euros. Resultante Suscrito: 5.800.148,00 Euros. Datos registrales. T 48346 , F 33, S 8, H B 580896, I/A 4 (21.09.22).
View in BORME (PDF) · BORME-A No. 427853
Revocaciones. SECR.NO CONS: LOPEZ FOLGUEIRA MARIA JOSE. Nombramientos. SECR.NO CONS: CASTRO ROMAN MIREIA. Datos registrales. T 48346 , F 33, S 8, H B 580896, I/A 3 (25.08.22).
View in BORME (PDF) · BORME-A No. 399134
Nombramientos. APOD.SOL/MAN: CAIO ORTIZ DE KUGELMAS;MARCIO FERNANDES ANTUNES RODRIGUES;DEIRDRE NIAMH FIELD;SETOAIN PEREGO JORGE;PARDO ESTEVE FRANCISCO JOSE. APODERAD.SOL: RODRIGUEZ RODRIGUEZ TRINIDAD;SANCHEZ GOMEZ JOSE ANTONIO;MARCELLO VACCA;TIAGO RAFAEL BRAGA SALGADO;BOLOS CARDONA CARLOS. Datos registrales. T 48346 , F 30, S 8, H B 580896, I/A 2 (20.06.22).
View in BORME (PDF) · BORME-A No. 302129
Constitución. Comienzo de operaciones: 3.05.22. Objeto social: LA VENTA DE PRODUCTOS, SERVICIOS Y ESTUDIOS EN EL AMBITO MEDICO E INDUSTRIAL, DE LAS APLICACIONES DE LOS ACELERADORES DE PARTICULAS, PRODUCTOS FARMACEUTICOS, PRODUCTOS QUIMICOS, ETC. Domicilio: CL JOSEP ANSELM CLAVE NUM.100 (ESPLUGUES DE LLOBREGAT). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: PONCE SANCHO JESUS. PRESIDENTE: PONCE SANCHO JESUS. CONSEJERO: REMO WALTER INGLIN;GREGORIO AUGUSTO MARQUES DE OLIVEIRA. SECR.NO CONS: LOPEZ FOLGUEIRA MARIA JOSE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO ADVANCED ACCELERATOR APPLICATIONS IBERICA S.L. Datos registrales. T 48346 , F 28, S 8, H B 580896, I/A 1 (10.06.22).
View in BORME (PDF) · BORME-A No. 280898