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) | B67239855 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DIAGONAL, NUM. 512, PTA INTERIOR 1, OFICINA 4 (BARCELONA) |
| Corporate purpose | LA COMERCIALIZACION, PROMOCION Y DISTRIBUCION DE PRODUCTOS FARMACEUTICOS. EL CODIGO CNAE ES EL 4646 "COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS. " |
| Share capital | €12,003,000 |
| Incorporation (first filing) | 16 Jul 2018 |
| Last updated | 16 Jun 2026 |
| BORME IDs | 27 identifiers133305, 177420, 179541, 193478, 199177, 226082, 226083, 252374, 270066, 284908, 286353, 293310, 319854, 331306, 358242, 385295, 463440, 469723, 473383, 503074, 517045, 531846, 543216, 55636, 55638, 55639, 69493 |
| Filings | 27 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FRANK STPHAN BOUISSET | Director (joint and several) | 10 Dec 2021 |
| KAIS HASSAINYA | Director (joint and several) | 16 Jun 2025 |
| CARNIE VAN DER LINDE | Director (joint and several) | 16 Jun 2026 |
| DANIEL VELLA FRIGGIERI | Director (joint and several) | 16 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| SYED WAQAS HASSAN | Attorney-in-fact (joint) | 14 May 2021 |
| SHIKHAR SHUKLA | Attorney-in-fact (joint) | 14 May 2021 |
| ERNST & YOUNG SL | Auditor | 28 Jul 2021 |
| CRUZ VILLALON GARCIA DIEGO | Attorney-in-fact (joint and several) | 17 Aug 2021 |
| GONZALEZ OJEDA MARIA ISABEL | Attorney-in-fact (joint and several) | 17 Aug 2021 |
| RICHARD HAWRYSCH ENRIQUE | Attorney-in-fact (joint and several) | 17 Aug 2021 |
| RAMALLE QUIÑONES MARIA | Attorney-in-fact (joint and several) | 17 Aug 2021 |
| DE LA CRUZ FERNANDEZ LETICIA | Attorney-in-fact (joint and several) | 17 Aug 2021 |
| NAI BARMADA | Attorney-in-fact (joint) | 26 Apr 2023 |
| SAHIBJIT KATARIA | Attorney-in-fact (joint) | 24 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ GONZALEZ MIRIAM ROSA | Director (joint and several) | 10 Dec 2021 |
| DENNIS DENCHER | Director (joint and several) | 05 Dec 2019 |
| CHRIS MYNHARD BOTHA | Director (joint and several) | 16 Jun 2026 |
| FRANK STEPHAN BOUISSET | Director (joint and several) | 15 Jul 2022 |
| HUGO DE CEA LAVECH DE CHANCY | Director (joint and several) | 30 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| CHRISTIAN FRAISL | Attorney-in-fact (joint) | 14 May 2021 |
| ANDREW SCHAEFER | Attorney-in-fact (joint) | 29 Oct 2025 |
| SANCHEZ RODRIGUEZ BEATRIZ | Attorney-in-fact (joint and several) | 26 Apr 2023 |
| MARQUEZ GONZALEZ CECILIA | Attorney-in-fact (joint and several) | 26 Apr 2023 |
| PETER GASTEIGER | Attorney-in-fact (joint and several) | 16 Jul 2025 |
| HUGO DE CEA LAVECH DE CHANCY | Attorney-in-fact (joint and several) | 16 Jul 2025 |
| FRANK STEPHAN BOUISSET | Attorney-in-fact (joint and several) | 26 Apr 2023 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 04 Aug 2020 | €12,003,000 |
| 16 Dec 2019 | €8,003,000 |
| 24 Apr 2019 | €5,003,000 |
| 25 Mar 2019 | €1,503,000 |
| 16 Jul 2018 | €3,000 |
27 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 2 | 5 |
| 2025 | 1 | 2 | — | — | 3 | 6 |
| 2024 | — | 1 | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 5 | 1 | — | — | 7 | 13 |
| 2021 | 5 | 2 | — | — | 7 | 14 |
| 2020 | 1 | — | 2 | — | 2 | 5 |
| 2019 | 1 | 1 | 6 | — | 4 | 12 |
| 2018 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 17 | 9 | 9 | 3 | 29 | 67 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.SOLIDAR.: CHRIS MYNHARD BOTHA. Nombramientos. ADM.SOLIDAR.: CARNIE VAN DER LINDE;DANIEL VELLA FRIGGIERI. Datos registrales. S 8 , H B 521423, I/A 26 ( 8.06.26).
View in BORME (PDF) · BORME-A No. 284908
Nombramientos. APOD.MANCOMU: SAHIBJIT KATARIA. Datos registrales. S 8 , H B 521423, I/A 25 (16.04.26).
View in BORME (PDF) · BORME-A No. 199177
Revocaciones. APOD.MANCOMU: ANDREW SCHAEFER. Datos registrales. S 8 , H B 521423, I/A 24 (22.10.25).
View in BORME (PDF) · BORME-A No. 473383
Revocaciones. APODERAD.SOL: PETER GASTEIGER;HUGO DE CEA LAVECH DE CHANCY;HUGO DE CEA LAVECH DE CHANCY;HUGO DE CEA LAVECH DE CHANCY. Datos registrales. S 8 , H B 521423, I/A 23 ( 9.07.25).
View in BORME (PDF) · BORME-A No. 319854
Nombramientos. ADM.SOLIDAR.: KAIS HASSAINYA. Datos registrales. S 8 , H B 521423, I/A 22 ( 6.06.25).
View in BORME (PDF) · BORME-A No. 270066
Revocaciones. ADM.SOLIDAR.: HUGO DE CEA LAVECH DE CHANCY. Datos registrales. S 8 , H B 521423, I/A 21 (23.10.24).
View in BORME (PDF) · BORME-A No. 463440
Revocaciones. APOD.MANCOMU: ROSCHELLE TERESA POPPEN D'COSTA. APODERAD.SOL: SANCHEZ RODRIGUEZ BEATRIZ;MARQUEZ GONZALEZ CECILIA;FRANK STEPHAN BOUISSET. Nombramientos. APOD.MANCOMU: NAI BARMADA. Datos registrales. T 47901 , F 129, S 8, H B 521423, I/A 20 (18.04.23).
View in BORME (PDF) · BORME-A No. 193478
Revocaciones. ADM.SOLIDAR.: FRANK STEPHAN BOUISSET. Nombramientos. ADM.SOLIDAR.: HUGO DE CEA LAVECH DE CHANCY. Datos registrales. T 47901 , F 129, S 8, H B 521423, I/A 19 ( 7.07.22).
View in BORME (PDF) · BORME-A No. 331306
Nombramientos. APODERAD.SOL: HUGO DE CEA LAVECH DE CHANCY. Datos registrales. T 47901 , F 128, S 8, H B 521423, I/A 18 ( 8.06.22).
View in BORME (PDF) · BORME-A No. 286353
Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ASPEN PHARMA IRELAND LIMITED. Datos registrales. T 47901 , F 128, S 8, H B 521423, I/A 17 ( 9.02.22).
View in BORME (PDF) · BORME-A No. 69493
Nombramientos. APODERAD.SOL: HUGO DE CEA LAVECH DE CHANCY. Datos registrales. T 47901 , F 126, S 8, H B 521423, I/A 14 ( 1.02.22).
View in BORME (PDF) · BORME-A No. 55636
Nombramientos. APODERAD.SOL: FRANK STEPHAN BOUISSET. Datos registrales. T 47901 , F 127, S 8, H B 521423, I/A 15 ( 1.02.22).
View in BORME (PDF) · BORME-A No. 55638
Nombramientos. APODERAD.SOL: HUGO DE CEA LAVECH DE CHANCY. Datos registrales. T 47901 , F 128, S 8, H B 521423, I/A 16 ( 1.02.22).
View in BORME (PDF) · BORME-A No. 55639
Fe de erratas: En el BORME no.235/2021 y con referencia 531846 RECTIFICADO EL NOMBRE DEL ADMINISTRADOR SIENDO EL CORRECTO DON FRANK STEPHAN BOUISSET. Datos registrales. T 47901 , F 126, S 8, H B 521423, I/A 13 (30.11.21).
View in BORME (PDF) · BORME-A No. 543216
Revocaciones. ADM.SOLIDAR.: RODRIGUEZ GONZALEZ MIRIAM ROSA. Nombramientos. ADM.SOLIDAR.: FRANK STPHAN BOUISSET. Datos registrales. T 47901 , F 126, S 8, H B 521423, I/A 13 (30.11.21).
View in BORME (PDF) · BORME-A No. 531846
Nombramientos. APODERAD.SOL: PETER GASTEIGER. Datos registrales. T 47901 , F 126, S 8, H B 521423, I/A 12 (19.10.21).
View in BORME (PDF) · BORME-A No. 469723
Nombramientos. APODERAD.SOL: CRUZ VILLALON GARCIA DIEGO;GONZALEZ OJEDA MARIA ISABEL;RICHARD HAWRYSCH ENRIQUE;RAMALLE QUIÑONES MARIA;SANCHEZ RODRIGUEZ BEATRIZ;MARQUEZ GONZALEZ CECILIA;DE LA CRUZ FERNANDEZ LETICIA. Datos registrales. T 46481 , F 117, S 8, H B 521423, I/A 11 ( 6.08.21).
View in BORME (PDF) · BORME-A No. 385295
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 46481 , F 117, S 8, H B 521423, I/A 10 (20.07.21).
View in BORME (PDF) · BORME-A No. 358242
Revocaciones. APOD.MANCOMU: CHRISTIAN FRAISL;SYED WAQAS HASSAN;SHIKHAR SHUKLA;ANDREW SCHAEFER. Datos registrales. T 46481 , F 116, S 8, H B 521423, I/A 8 ( 6.05.21).
View in BORME (PDF) · BORME-A No. 226082
Nombramientos. APOD.MANCOMU: SYED WAQAS HASSAN;ANDREW SCHAEFER;SHIKHAR SHUKLA;ROSCHELLE TERESA POPPEN D'COSTA Datos registrales. T 46481 , F 117, S 8, H B 521423, I/A 9 ( 6.05.21).
View in BORME (PDF) · BORME-A No. 226083
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 12.003.000,00 Euros. Datos registrales. T 46481 , F 116, S 8, H B 521423, I/A 7 (24.07.20).
View in BORME (PDF) · BORME-A No. 252374
Nombramientos. APOD.MANCOMU: CHRISTIAN FRAISL;SYED WAQAS HASSAN;SHIKHAR SHUKLA;ANDREW SCHAEFER. Datos registrales. T 46481 , F 115, S 8, H B 521423, I/A 6 ( 3.06.20).
View in BORME (PDF) · BORME-A No. 177420
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 8.003.000,00 Euros. Datos registrales. T 46481 , F 115, S 8, H B 521423, I/A 5 ( 3.12.19).
View in BORME (PDF) · BORME-A No. 517045
Revocaciones. ADM.SOLIDAR.: DENNIS DENCHER. Nombramientos. ADM.SOLIDAR.: CHRIS MYNHARD BOTHA. Datos registrales. T 46481 , F 115, S 8, H B 521423, I/A 4 (28.11.19).
View in BORME (PDF) · BORME-A No. 503074
Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 5.003.000,00 Euros. Datos registrales. T 46481 , F 115, S 8, H B 521423, I/A 3 (12.04.19).
View in BORME (PDF) · BORME-A No. 179541
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.503.000,00 Euros. Datos registrales. T 46481 , F 114, S 8, H B 521423, I/A 2 (18.03.19).
View in BORME (PDF) · BORME-A No. 133305
Constitución. Comienzo de operaciones: 12.06.18. Objeto social: LA COMERCIALIZACION, PROMOCION Y DISTRIBUCION DE PRODUCTOS FARMACEUTICOS. EL CODIGO CNAE ES EL 4646 "COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS. ". Domicilio: AV DIAGONAL, NUM. 512, PTA INTERIOR 1, OFICINA 4 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ GONZALEZ MIRIAM ROSA;DENNIS DENCHER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO ASPEN GLOBAL INCORPORATED. Datos registrales. T 46481 , F 112, S 8, H B 521423, I/A 1 ( 4.07.18).
View in BORME (PDF) · BORME-A No. 293310