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) | B67097477 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CAMI DE LA POMEREDA NUM.13 (MALGRAT DE MAR) |
| Share capital | €5,003,010 |
| Incorporation (first filing) | 04 Jan 2018 |
| Last updated | 10 Jul 2025 |
| BORME IDs | 52 identifiers102018, 146298, 162574, 162575, 162578, 162581, 162582, 212358, 223437, 241395, 245843, 245844, 245845, 245846, 252439, 262964, 26309, 26310, 26311, 26312, 26313, 26314, 26315, 26316, 26317, 30168, 30377, 30379, 30380, 310978, 310979, 326744, 34634, 402489, 423964, 450970, 4599, 48069, 48072, 48074, 48078, 503473, 503474, 503475, 503476, 517509, 518279, 545615, 73747, 73748, 73749, 92827 |
| Filings | 52 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| AKIHIRO KADOKURA | Director (managing, joint and several), Chair | 11 Apr 2019 |
| JUN KURIHARA | Director | 14 Dec 2022 |
| TAKATOSHI SHIOTANI | Director | 10 Jul 2025 |
| HIDENAGA TAKASHIBA | Director | 10 Jul 2025 |
| TATSUYA OKOCHI | Director | 10 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| CAVERO FARRE JORDI | Attorney-in-fact (joint and several) | 18 Feb 2020 |
| MARTINEZ GALLAN JOSE LUIS | Attorney-in-fact (joint and several) | 18 Feb 2020 |
| GARCIA ALSINA MARTA | Attorney-in-fact (joint, joint and several) | 30 Jan 2024 |
| FLECHA BARRIOLUENGO JUAN CARLOS | Attorney-in-fact (joint and several) | 18 Feb 2020 |
| BENJUMEA PARRILLA FRANCISCO JOSE | Attorney-in-fact (joint and several) | 18 Feb 2020 |
| DE ROSENDO GONZALEZ MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 18 Feb 2020 |
| GONZALEZ SALILLAS ANA PILAR | Attorney-in-fact (joint and several) | 18 Feb 2020 |
| FELCHA BARRIOLUENGO JUAN CARLOS | Attorney-in-fact (joint and several) | 18 Jan 2018 |
| VELEZ CARREÑO JUAN ANTONIO | Attorney-in-fact (joint and several) | 18 Dec 2018 |
| GARROFE PUJOL ALBERT | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| SALA CLIMENT MARIA TERESA | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| GUIDO SAMIR ADLAOUI | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| KPMG AUDITORES SL | Auditor (independent) | 10 Jul 2025 |
| VELEZ CAREÑO JUAN ANTONIO | Attorney-in-fact (joint and several) | 18 Feb 2020 |
| DOMENECH ARASANZ MANEL | Attorney-in-fact (joint and several) | 18 Feb 2020 |
| YUTAKA MAEDA | Attorney-in-fact (joint and several) | 18 Feb 2020 |
| MAGARZO ESCURSELL MONTSERRAT | Attorney-in-fact (joint and several) | 22 Jan 2021 |
| PRZEMYSLAW SABAT | Attorney-in-fact (joint) | 22 Jan 2021 |
| IBOR IZUEL DANIEL | Attorney-in-fact (joint and several) | 30 Jan 2024 |
| CARRERA HENRIQUEZ MARCELO | Attorney-in-fact (joint and several) | 30 Jan 2024 |
| NUÑEZ NOGUERA JAVIER | Attorney-in-fact (joint, joint and several) | 28 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| GARROFE PUJOL ALBERT | Secretary (not a director) | 11 Apr 2019 |
| Name | Role | Resigned |
|---|---|---|
| TIMMO ROUSKU ANDERSEN | Director, Chair | 18 Dec 2018 |
| CLAUDIO RODRIGUEZ | Director | 11 Apr 2019 |
| HELMUT BENDER | Director | 11 Apr 2019 |
| PETER PLOGER | Director, Chair | 11 Apr 2019 |
| NORIYUKI KOMURO | Director | 10 Jul 2025 |
| JIRO NISHINO | Director | 27 Jul 2020 |
| HIDEAKI KAN | Director | 21 Sep 2021 |
| SATORU MIYATAKE | Director | 21 Sep 2021 |
| SATOSHI TAKAMATSU | Director | 10 Jul 2025 |
| TOMOKO MIYAGAWA | Director | 10 Jul 2025 |
| HIDEKI IWATA | Director | 10 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| SANTAMARIA ALCARAZ DAVID | Attorney-in-fact (joint, joint and several) | 11 Apr 2019 |
| TIMMO ROUSKU ANDERSEN | Attorney-in-fact (joint and several) | 18 Dec 2018 |
| SARROCA CASTAÑER ANTONIO | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| CLAUDIO RODRIGUEZ | Attorney-in-fact (joint, joint and several) | 11 Apr 2019 |
| SALOMO MONSO OLGA | Attorney-in-fact (joint, joint and several) | 11 Apr 2019 |
| PIÑOL TORRES KATIA | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| MARTINEZ MARTINEZ JAVIER | Attorney-in-fact (joint, joint and several) | 11 Apr 2019 |
| MORANTE ESTEVE IGNACIO | Attorney-in-fact (joint, joint and several) | 22 Jan 2021 |
| ROJAS FERNANDEZ AGUSTIN | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| GARCIA GONZALEZ JORDI | Attorney-in-fact (joint and several) | 22 Jan 2021 |
| VAZQUEZ LOPEZ ANNA MARIA | Attorney-in-fact (joint, joint and several) | 11 Apr 2019 |
| RODENAS GOMEZ DAVID | Attorney-in-fact (joint, joint and several) | 11 Apr 2019 |
| SANCHIS MARTINEZ MARIA TERESA | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| PRIEGO BUENO INMACULADA CONCEPCION | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| BOSCH GALLEMI CRISTINA | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| FARRES COLL PERE | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| BALBAS GARRIDO ALBERTO | Attorney-in-fact (joint, joint and several) | 11 Apr 2019 |
| MARIN SERRET PABLO JOSE | Attorney-in-fact (joint, joint and several) | 11 Apr 2019 |
| MARTIN BERMUDEZ JUAN MANUEL | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| DE GISPERT SEGURA JUAN BOSCO | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| DE GISPERT GRAU IGNACIO | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| FLOREZ FRAGUAS ALBA | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| MARIN SERRET PABLO | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| ORNAQUE FONT HECTOR | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| CABO ALONSO FRANCISCO | Attorney-in-fact (joint, joint and several) | 30 Jan 2024 |
| PETER PLOGER | Attorney-in-fact (joint, joint and several) | 11 Apr 2019 |
| TORRECILLA GUMBAU MERITXELL | Attorney-in-fact (joint and several) | 14 Oct 2022 |
| AKIHIRO WADA | Attorney-in-fact (joint and several) | 30 Jan 2024 |
| KOHEI YOKOYAMA | Attorney-in-fact (joint and several) | 13 May 2021 |
| JUN KURIHARA | Attorney-in-fact (joint and several) | 14 Oct 2022 |
| YOKO KIYAMA | Attorney-in-fact (joint, joint and several) | 13 May 2021 |
| Name | Role | Resigned |
|---|---|---|
| PIÑOL TORRES KATIA | Secretary (not a director) | 11 Apr 2019 |
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 |
|---|---|
| 15 Jun 2018 | €5,003,010 |
| 04 Jan 2018 | €3,000 |
52 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2024 | 5 | 1 | — | — | 6 | 12 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | 3 | 6 |
| 2021 | 4 | 3 | — | — | 6 | 13 |
| 2020 | 4 | 1 | — | 1 | 5 | 11 |
| 2019 | 5 | 2 | — | 1 | 8 | 16 |
| 2018 | 20 | 2 | 3 | 3 | 23 | 51 |
| Total | 43 | 11 | 3 | 5 | 54 | 116 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. CONSEJERO: NORIYUKI KOMURO;SATOSHI TAKAMATSU;TOMOKO MIYAGAWA;HIDEKI IWATA. Nombramientos. CONSEJERO: TAKATOSHI SHIOTANI;HIDENAGA TAKASHIBA;TATSUYA OKOCHI. Datos registrales. S 8 , H B 512766, I/A 51 ( 3.07.25).
View in BORME (PDF) · BORME-A No. 310978
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 512766, I/A 52 ( 3.07.25).
View in BORME (PDF) · BORME-A No. 310979
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 49136 , F 166, S 8, H B 512766, I/A 50 (25.04.24).
View in BORME (PDF) · BORME-A No. 212358
Nombramientos. APOD.SOL/MAN: NUÑEZ NOGUERA JAVIER. Datos registrales. T 47134 , F 110, S 8, H B 512766, I/A 49 (21.02.24).
View in BORME (PDF) · BORME-A No. 102018
Revocaciones. APOD.SOL/MAN: CABO ALONSO FRANCISCO. APODERAD.SOL: AKIHIRO WADA. APOD.SOL/MAN: CABO ALONSO FRANCISCO. APODERAD.SOL: GARCIA ALSINA MARTA. Datos registrales. T 47134 , F 108, S 8, H B 512766, I/A 45 (22.01.24).
View in BORME (PDF) · BORME-A No. 48069
Nombramientos. APODERAD.SOL: IBOR IZUEL DANIEL. Datos registrales. T 47134 , F 108, S 8, H B 512766, I/A 46 (22.01.24).
View in BORME (PDF) · BORME-A No. 48072
Nombramientos. APODERAD.SOL: CARRERA HENRIQUEZ MARCELO. Datos registrales. T 47134 , F 108, S 8, H B 512766, I/A 47 (22.01.24).
View in BORME (PDF) · BORME-A No. 48074
Nombramientos. APOD.SOL/MAN: GARCIA ALSINA MARTA. Datos registrales. T 47134 , F 109, S 8, H B 512766, I/A 48 (22.01.24).
View in BORME (PDF) · BORME-A No. 48078
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 47134 , F 108, S 8, H B 512766, I/A 44 (16.01.23).
View in BORME (PDF) · BORME-A No. 34634
Nombramientos. CONSEJERO: JUN KURIHARA. Datos registrales. T 47134 , F 108, S 8, H B 512766, I/A 43 ( 5.12.22).
View in BORME (PDF) · BORME-A No. 545615
Nombramientos. APODERAD.SOL: GARCIA ALSINA MARTA. Datos registrales. T 47134 , F 107, S 8, H B 512766, I/A 42 (18.11.22).
View in BORME (PDF) · BORME-A No. 518279
Revocaciones. APODERAD.SOL: TORRECILLA GUMBAU MERITXELL;JUN KURIHARA. Datos registrales. T 47134 , F 107, S 8, H B 512766, I/A 41 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 450970
Revocaciones. CONSEJERO: HIDEAKI KAN;SATORU MIYATAKE. Nombramientos. CONSEJERO: TOMOKO MIYAGAWA;HIDEKI IWATA. Datos registrales. T 47134 , F 107, S 8, H B 512766, I/A 40 (13.09.21).
View in BORME (PDF) · BORME-A No. 423964
Revocaciones. APODERAD.SOL: KOHEI YOKOYAMA;YOKO KIYAMA. APOD.SOL/MAN: YOKO KIYAMA. Datos registrales. T 47134 , F 106, S 8, H B 512766, I/A 39 ( 5.05.21).
View in BORME (PDF) · BORME-A No. 223437
Revocaciones. APOD.SOL/MAN: MORANTE ESTEVE IGNACIO;GARCIA GONZALEZ JORDI;MORANTE ESTEVE IGNACIO;MORANTE ESTEVE IGNACIO. APODERAD.SOL: MORANTE ESTEVE IGNACIO;GARCIA GONZALEZ JORDI;MORANTE ESTEVE IGNACIO;GARCIA GONZALEZ JORDI. APOD.SOL/MAN: MORANTE ESTEVE IGNACIO. Datos registrales. T 47134 , F 104, S 8, H B 512766, I/A 35 (14.01.21).
View in BORME (PDF) · BORME-A No. 30168
Nombramientos. APODERAD.SOL: MAGARZO ESCURSELL MONTSERRAT;PRZEMYSLAW SABAT. Datos registrales. T 47134 , F 104, S 8, H B 512766, I/A 36 (14.01.21).
View in BORME (PDF) · BORME-A No. 30377
Nombramientos. APODERAD.SOL: MAGARZO ESCURSELL MONTSERRAT;PRZEMYSLAW SABAT. Datos registrales. T 47134 , F 105, S 8, H B 512766, I/A 37 (14.01.21).
View in BORME (PDF) · BORME-A No. 30379
Nombramientos. APOD.MANCOMU: PRZEMYSLAW SABAT. Datos registrales. T 47134 , F 106, S 8, H B 512766, I/A 38 (14.01.21).
View in BORME (PDF) · BORME-A No. 30380
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47134 , F 103, S 8, H B 512766, I/A 34 ( 4.08.20).
View in BORME (PDF) · BORME-A No. 262964
Revocaciones. CONSEJERO: JIRO NISHINO. Nombramientos. CONSEJERO: SATOSHI TAKAMATSU. Datos registrales. T 47134 , F 103, S 8, H B 512766, I/A 33 (17.07.20).
View in BORME (PDF) · BORME-A No. 241395
Nombramientos. APODERAD.SOL: MORANTE ESTEVE IGNACIO;GONZALEZ SALILLAS ANA PILAR;FLECHA BARRIOLUENGO JUAN CARLOS;BENJUMEA PARRILLA FRANCISCO JOSE;CAVERO FARRE JORDI;MARTINEZ GALLAN JOSE LUIS;GARCIA GONZALEZ JORDI;DE ROSENDO GONZALEZ MARIA DEL CARMEN;VELEZ CAREÑO JUAN ANTONIO. Datos registrales. T 47134 , F 101, S 8, H B 512766, I/A 30 (10.02.20).
View in BORME (PDF) · BORME-A No. 73747
Nombramientos. APODERAD.SOL: MORANTE ESTEVE IGNACIO;TORRECILLA GUMBAU MERITXELL;GONZALEZ SALILLAS ANA PILAR;BENJUMEA PARRILLA FRANCISCO JOSE;GARCIA GONZALEZ JORDI;DE ROSENDO GONZALEZ MARIA DEL CARMEN;VELEZ CAREÑO JUAN ANTONIO;DOMENECH ARASANZ MANEL;AKIHIRO WADA;KOHEI YOKOYAMA;YUTAKA MAEDA;JUN KURIHARA;YOKO KIYAMA. Datos registrales. T 47134 , F 102, S 8, H B 512766, I/A 31 (10.02.20).
View in BORME (PDF) · BORME-A No. 73748
Nombramientos. APOD.SOL/MAN: MORANTE ESTEVE IGNACIO;CABO ALONSO FRANCISCO;GARCIA ALSINA MARTA;YOKO KIYAMA. Datos registrales. T 47134 , F 103, S 8, H B 512766, I/A 32 (10.02.20).
View in BORME (PDF) · BORME-A No. 73749
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 46340 , F 150, S 8, H B 512766, I/A 29 ( 5.12.19).
View in BORME (PDF) · BORME-A No. 517509
Cambio de denominación social. AGC PHARMA CHEMICALS EUROPE S.L. Datos registrales. T 46340 , F 150, S 8, H B 512766, I/A 28 (19.09.19).
View in BORME (PDF) · BORME-A No. 402489
Nombramientos. APODERAD.SOL: GARROFE PUJOL ALBERT;SALA CLIMENT MARIA TERESA;GUIDO SAMIR ADLAOUI. Datos registrales. T 46340 , F 147, S 8, H B 512766, I/A 23 ( 3.04.19).
View in BORME (PDF) · BORME-A No. 162574
Revocaciones. APOD.SOL/MAN: SANTAMARIA ALCARAZ DAVID;SARROCA CASTAÑER ANTONIO;CLAUDIO RODRIGUEZ;SALOMO MONSO OLGA;PIÑOL TORRES KATIA;MARTINEZ MARTINEZ JAVIER;ROJAS FERNANDEZ AGUSTIN;SARROCA CASTAÑER ANTONIO;CLAUDIO RODRIGUEZ;SALOMO MONSO OLGA;PIÑOL TORRES KATIA;VAZQUEZ LOPEZ ANNA MARIA;RODENAS GOMEZ DAVID;SANCHIS MARTINEZ MARIA TERESA. APODERAD.SOL: SANCHIS MARTINEZ MARIA TERESA;PRIEGO BUENO INMACULADA CONCEPCION;BOSCH GALLEMI CRISTINA;FARRES COLL PERE. APOD.SOL/MAN: BALBAS GARRIDO ALBERTO;MARIN SERRET PABLO JOSE. APODERAD.SOL: SANCHIS MARTINEZ MARIA TERESA;MARTIN BERMUDEZ JUAN MANUEL;PRIEGO BUENO INMACULADA CONCEPCION;ROJAS FERNANDEZ AGUSTIN;DE GISPERT SEGURA JUAN BOSCO;DE GISPERT GRAU IGNACIO;FLOREZ FRAGUAS ALBA;PIÑOL TORRES KATIA;MARIN SERRET PABLO;ORNAQUE FONT HECTOR;MARTIN BERMUDEZ JUAN MANUEL;SARROCA CASTAÑER ANTONIO. APOD.SOL/MAN: PETER PLOGER. Datos registrales. T 46340 , F 147, S 8, H B 512766, I/A 24 ( 3.04.19).
View in BORME (PDF) · BORME-A No. 162575
Nombramientos. APOD.SOL/MAN: MORANTE ESTEVE IGNACIO. Datos registrales. T 46340 , F 148, S 8, H B 512766, I/A 25 ( 3.04.19).
View in BORME (PDF) · BORME-A No. 162578
Revocaciones. CONSEJERO: CLAUDIO RODRIGUEZ;HELMUT BENDER. SECR.NO CONS: PIÑOL TORRES KATIA. CONSEJERO: PETER PLOGER. PRESIDENTE: PETER PLOGER. Nombramientos. CONSEJERO: AKIHIRO KADOKURA;NORIYUKI KOMURO;JIRO NISHINO;HIDEAKI KAN;SATORU MIYATAKE. Datos registrales. T 46340 , F 149, S 8, H B 512766, I/A 26 ( 3.04.19).
View in BORME (PDF) · BORME-A No. 162581
Nombramientos. PRESIDENTE: AKIHIRO KADOKURA. SECR.NO CONS: GARROFE PUJOL ALBERT. CONS.DEL.SOL: AKIHIRO KADOKURA. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER EL NUEVO SOCIO UNICO "AGC,INC". Datos registrales. T 46340 , F 150, S 8, H B 512766, I/A 27 ( 3.04.19).
View in BORME (PDF) · BORME-A No. 162582
Revocaciones. CONSEJERO: TIMMO ROUSKU ANDERSEN. PRESIDENTE: TIMMO ROUSKU ANDERSEN. Nombramientos. CONSEJERO: PETER PLOGER. PRESIDENTE: PETER PLOGER. Datos registrales. T 46340 , F 145, S 8, H B 512766, I/A 19 ( 7.12.18).
View in BORME (PDF) · BORME-A No. 503473
Nombramientos. APOD.SOL/MAN: PETER PLOGER. Datos registrales. T 46340 , F 145, S 8, H B 512766, I/A 20 ( 7.12.18).
View in BORME (PDF) · BORME-A No. 503474
Nombramientos. APODERAD.SOL: VELEZ CARREÑO JUAN ANTONIO. Datos registrales. T 46340 , F 146, S 8, H B 512766, I/A 21 ( 7.12.18).
View in BORME (PDF) · BORME-A No. 503475
Revocaciones. APOD.SOL/MAN: TIMMO ROUSKU ANDERSEN. APODERAD.SOL: TIMMO ROUSKU ANDERSEN. Datos registrales. T 46340 , F 147, S 8, H B 512766, I/A 22 ( 7.12.18).
View in BORME (PDF) · BORME-A No. 503476
Nombramientos. APODERAD.SOL: SARROCA CASTAÑER ANTONIO. Datos registrales. T 46340 , F 144, S 8, H B 512766, I/A 18 (31.07.18).
View in BORME (PDF) · BORME-A No. 326744
Ampliación de capital. Capital: 5.000.010,00 Euros. Resultante Suscrito: 5.003.010,00 Euros. Datos registrales. T 46340 , F 144, S 8, H B 512766, I/A 17 ( 6.06.18).
View in BORME (PDF) · BORME-A No. 252439
Nombramientos. APODERAD.SOL: DE GISPERT SEGURA JUAN BOSCO;DE GISPERT GRAU IGNACIO;FLOREZ FRAGUAS ALBA;PIÑOL TORRES KATIA;MARIN SERRET PABLO;ORNAQUE FONT HECTOR. Datos registrales. T 46340 , F 141, S 8, H B 512766, I/A 13 ( 5.06.18).
View in BORME (PDF) · BORME-A No. 245843
Nombramientos. APODERAD.SOL: MARTIN BERMUDEZ JUAN MANUEL. Datos registrales. T 46340 , F 141, S 8, H B 512766, I/A 14 ( 5.06.18).
View in BORME (PDF) · BORME-A No. 245844
Nombramientos. APOD.SOL/MAN: MORANTE ESTEVE IGNACIO. Datos registrales. T 46340 , F 141, S 8, H B 512766, I/A 15 ( 5.06.18).
View in BORME (PDF) · BORME-A No. 245845
Nombramientos. APOD.SOL/MAN: GONZALEZ SALILLAS ANA PILAR;CABO ALONSO FRANCISCO. Datos registrales. T 46340 , F 143, S 8, H B 512766, I/A 16 ( 5.06.18).
View in BORME (PDF) · BORME-A No. 245846
Nombramientos. APODERAD.SOL: ROJAS FERNANDEZ AGUSTIN. Datos registrales. T 46340 , F 141, S 8, H B 512766, I/A 12 (21.03.18).
View in BORME (PDF) · BORME-A No. 146298
Nombramientos. APODERAD.SOL: SANCHIS MARTINEZ MARIA TERESA;MARTIN BERMUDEZ JUAN MANUEL;PRIEGO BUENO INMACULADA CONCEPCION. Datos registrales. T 46200 , F 213, S 8, H B 512766, I/A 11 (16.02.18).
View in BORME (PDF) · BORME-A No. 92827
Nombramientos. APOD.SOL/MAN: CAVERO FARRE JORDI;SANTAMARIA ALCARAZ DAVID;MARTINEZ GALLAN JOSE LUIS. Datos registrales. T 46200 , F 206, S 8, H B 512766, I/A 2 (10.01.18).
View in BORME (PDF) · BORME-A No. 26309
Nombramientos. APOD.SOL/MAN: TIMMO ROUSKU ANDERSEN;SARROCA CASTAÑER ANTONIO;CLAUDIO RODRIGUEZ;SALOMO MONSO OLGA;PIÑOL TORRES KATIA;MARTINEZ MARTINEZ JAVIER;MORANTE ESTEVE IGNACIO;ROJAS FERNANDEZ AGUSTIN;GARCIA ALSINA MARTA;FLECHA BARRIOLUENGO JUAN CARLOS. Datos registrales. T 46200 , F 206, S 8, H B 512766, I/A 3 (10.01.18).
View in BORME (PDF) · BORME-A No. 26310
Nombramientos. APODERAD.SOL: TIMMO ROUSKU ANDERSEN. Datos registrales. T 46200 , F 207, S 8, H B 512766, I/A 4 (10.01.18).
View in BORME (PDF) · BORME-A No. 26311
Nombramientos. APOD.SOL/MAN: SARROCA CASTAÑER ANTONIO;CLAUDIO RODRIGUEZ;SALOMO MONSO OLGA;PIÑOL TORRES KATIA. Datos registrales. T 46200 , F 208, S 8, H B 512766, I/A 5 (10.01.18).
View in BORME (PDF) · BORME-A No. 26312
Nombramientos. APOD.SOL/MAN: BENJUMEA PARRILLA FRANCISCO JOSE;DE ROSENDO GONZALEZ MARIA DEL CARMEN;GONZALEZ SALILLAS ANA PILAR;GARCIA GONZALEZ JORDI;VAZQUEZ LOPEZ ANNA MARIA;RODENAS GOMEZ DAVID;SANCHIS MARTINEZ MARIA TERESA. Datos registrales. T 46200 , F 209, S 8, H B 512766, I/A 6 (10.01.18).
View in BORME (PDF) · BORME-A No. 26313
Nombramientos. APODERAD.SOL: SANCHIS MARTINEZ MARIA TERESA;PRIEGO BUENO INMACULADA CONCEPCION. Datos registrales. T 46200 , F 211, S 8, H B 512766, I/A 7 (10.01.18).
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Nombramientos. APODERAD.SOL: FELCHA BARRIOLUENGO JUAN CARLOS. Datos registrales. T 46200 , F 211, S 8, H B 512766, I/A 8 (10.01.18).
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Nombramientos. APODERAD.SOL: BOSCH GALLEMI CRISTINA;FARRES COLL PERE. Datos registrales. T 46200 , F 211, S 8, H B 512766, I/A 9 (10.01.18).
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Nombramientos. APOD.SOL/MAN: BALBAS GARRIDO ALBERTO;MARIN SERRET PABLO JOSE. Datos registrales. T 46200 , F 212, S 8, H B 512766, I/A 10 (10.01.18).
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Constitución. Comienzo de operaciones: 20.10.17. Objeto social: LA FABRICACION DE SUSTANCIAS, PRODUCTOS BASICOS Y MATERIAS PRIMAS, QUIMICAS Y FARMACEUTICAS; LA PREPARACION, ELABORACION, VENTA Y COMERCIALIZACION DE TODA CLASE DE ESPECIALIDADES QUIMICAS Y MEDICAMENTOS. ETC. Domicilio: CL CAMI DE LA POMEREDA NUM.13 (MALGRAT DE MAR). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: TIMMO ROUSKU ANDERSEN. PRESIDENTE: TIMMO ROUSKU ANDERSEN. CONSEJERO: CLAUDIO RODRIGUEZ;HELMUT BENDER. SECR.NO CONS: PIÑOL TORRES KATIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO, LA SOCIEDAD "BOEHRINGER INGELHEIM ESPAÑA, S.A.". Datos registrales. T 46200 , F 205, S 8, H B 512766, I/A 1 (22.12.17).
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Companies in Barcelona whose latest filing has just appeared in the BORME.