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) | B61392189 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL TARRAGONA NUM.161 MODULO 3F (BARCELONA) |
| Share capital | €4,207,700 |
| First filing (since 1 Jan 2009) | 12 Feb 2009 |
| Last updated | 08 May 2026 |
| BORME IDs | 51 identifiers11254, 11255, 118141, 126031, 134198, 144883, 148347, 149882, 176197, 180265, 181218, 190957, 203541, 210640, 219670, 221261, 233097, 252309, 256258, 285851, 298401, 29950, 301974, 303341, 319295, 332706, 344148, 35014, 356698, 356699, 368825, 383531, 386965, 448548, 449126, 465701, 466480, 486887, 489228, 490228, 490484, 506662, 51733, 519845, 562789, 57713, 72853, 76228, 76229, 7858, 898 |
| Filings | 51 |
| Name | Role | Appointed |
|---|---|---|
| SANTOS RODRIGUEZ JOSE LUIS | Director | 09 Jan 2018 |
| JEAN PHILIPPE DASSAUD | Director | 09 Jan 2018 |
| ALFARO MATEU VICTOR | Director (managing, joint and several), Chair | 15 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| JAMES PATRICK THEODOR A DELOZ | Attorney-in-fact | 02 Feb 2012 |
| JACOBUS JOHANNES ADRIANUS WILHELMUS HUIJBREGTS | Attorney-in-fact | 02 Feb 2012 |
| MIRIAM FORDE | Attorney-in-fact | 02 Feb 2012 |
| ALEKSANDRA JAROSLAWA MATZIOL | Attorney-in-fact | 02 Feb 2012 |
| ELKE WILLEKENS | Attorney-in-fact | 02 Feb 2012 |
| MARKUS JACKLE | Attorney-in-fact | 02 Feb 2012 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 17 Mar 2025 |
| ELSY GUILLAUME VANDEZANDE | Attorney-in-fact | 02 Feb 2012 |
| ALESSANDRA DAMOLI | Attorney-in-fact | 02 Feb 2012 |
| JOHAN GASTON W NOPPE | Attorney-in-fact | 02 Feb 2012 |
| ROMAN GONZALEZ JORGE | Attorney-in-fact (joint and several) | 21 Jul 2020 |
| MIÑANA MOLINER MARIA PILAR | Attorney-in-fact (joint and several) | 09 Jan 2018 |
| AGUILAR MORA JAVIER | Attorney-in-fact (joint and several) | 21 Jul 2020 |
| ZAPICO FERNANDEZ CARLOS | Attorney-in-fact (joint and several) | 16 Aug 2021 |
| SANTOS RODRIGUEZ JOSE LUIS | Attorney-in-fact (joint and several) | 09 May 2023 |
| MAGDALINI KIMPEZI | Attorney-in-fact (joint, joint and several) | 31 Oct 2024 |
| TANI SEMMELINK | Attorney-in-fact (joint and several) | 18 Dec 2025 |
| SALVAT BONET AITOR | Attorney-in-fact (joint and several) | 25 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| SANTOS RODRIGUEZ JOSE LUIS | Secretary | 09 Jan 2018 |
| Name | Role | Resigned |
|---|---|---|
| FRAGA LISTE MANUEL | Director, Chair | 12 Feb 2009 |
| ESTEBAN MATEO JORGE | Director | 12 Feb 2009 |
| KARL HEINZ MULLER | Director, Chair | 28 Aug 2012 |
| SERON MICAS EDUARDO | Director | 09 Jan 2018 |
| DETLEV BAASKE | Director | 17 Jul 2009 |
| ALBERT WEBER | Director | 20 Jul 2011 |
| GILABERT CORBALAN JUAN | Director | 09 Jan 2018 |
| CHICOTE CARRION EDUARDO | Director (managing, joint and several), Chair | 15 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| ANTON ROVIRA JUAN | Attorney-in-fact | 03 Jan 2025 |
| FRAGA LISTE MANUEL | Attorney-in-fact | 30 Oct 2019 |
| ANTONIO GAUDENZI MORANDI | Attorney-in-fact | 26 Jan 2010 |
| MIQUEL SALLENT JORGE | Attorney-in-fact | 21 Jul 2010 |
| AMR ABDELAZIZ | Attorney-in-fact | 30 Oct 2019 |
| REGULA AESCHLIMANN WIRZ | Attorney-in-fact | 30 Oct 2019 |
| MAX ALBERS SCHONBERG | Attorney-in-fact | 30 Oct 2019 |
| PHILIPP ANDERMATT | Attorney-in-fact | 30 Oct 2019 |
| OLIVER BLUM | Attorney-in-fact | 30 Oct 2019 |
| JONAS BORNHAUSER | Attorney-in-fact | 30 Oct 2019 |
| ROBERT G BRINER | Attorney-in-fact | 30 Oct 2019 |
| STEFAN BRUNNSCHWEILER | Attorney-in-fact | 30 Oct 2019 |
| DAMIANO BRUSA | Attorney-in-fact | 30 Oct 2019 |
| GERMAINE BUCHI | Attorney-in-fact | 30 Oct 2019 |
| AXEL BUHR | Attorney-in-fact | 30 Oct 2019 |
| MARK CAGIENARD | Attorney-in-fact | 30 Oct 2019 |
| PHILIPP J DICKENMANN | Attorney-in-fact | 30 Oct 2019 |
| SIMON GABRIEL | Attorney-in-fact | 30 Oct 2019 |
| DOMINIQUE GEMPERLI | Attorney-in-fact | 30 Oct 2019 |
| CHRISTIAN GERSBACH | Attorney-in-fact | 30 Oct 2019 |
| STEFAN GERSTER | Attorney-in-fact | 30 Oct 2019 |
| JURG GUGGISBERG | Attorney-in-fact | 30 Oct 2019 |
| RETO HUNSPERGER | Attorney-in-fact | 30 Oct 2019 |
| DAVID HURLIMANN | Attorney-in-fact | 30 Oct 2019 |
| FRANZISKA K KALLMEIER | Attorney-in-fact | 30 Oct 2019 |
| KASPAR LANDOLT | Attorney-in-fact | 30 Oct 2019 |
| ANDRE E LEBRECHT | Attorney-in-fact | 30 Oct 2019 |
| BERNHARD LOTSCHER | Attorney-in-fact | 30 Oct 2019 |
| MONIQUE LUDER | Attorney-in-fact | 30 Oct 2019 |
| MIRYAM MEILE | Attorney-in-fact | 30 Oct 2019 |
| ALAIN RAEMY | Attorney-in-fact | 30 Oct 2019 |
| CHRISTINA REUTTER GERSTER | Attorney-in-fact | 30 Oct 2019 |
| SIBYLLE SCHNYDER | Attorney-in-fact | 30 Oct 2019 |
| HANS JURG SCHURMANN | Attorney-in-fact | 30 Oct 2019 |
| MARC SIEGENTHALER | Attorney-in-fact | 30 Oct 2019 |
| PATRICK SOMMER | Attorney-in-fact | 30 Oct 2019 |
| FURSPRECHER DIETRICH K STETTLER | Attorney-in-fact | 30 Oct 2019 |
| RUDOLF VON ERLACH | Attorney-in-fact | 30 Oct 2019 |
| BEAT VON RECHENBERG | Attorney-in-fact | 30 Oct 2019 |
| CLEMENS VON ZEDTWITZ | Attorney-in-fact | 30 Oct 2019 |
| STEPHAN WERLEN | Attorney-in-fact | 30 Oct 2019 |
| ALINE WEY SPEIRS | Attorney-in-fact | 30 Oct 2019 |
| JODOK WICKI | Attorney-in-fact | 30 Oct 2019 |
| FURSPRECHER JOHANN H WILLE | Attorney-in-fact | 30 Oct 2019 |
| MARTIN WYSER | Attorney-in-fact | 30 Oct 2019 |
| NIKLAUS J ZAUGG | Attorney-in-fact | 30 Oct 2019 |
| MARCUS DEMGENSKI | Attorney-in-fact | 02 Feb 2012 |
| STEPHAN ANDREW KROEKER | Attorney-in-fact | 02 Feb 2012 |
| CHRISTOPHER RUPPEL | Attorney-in-fact | 21 Jul 2010 |
| FABRICE LAURENT LO GIUDICE | Attorney-in-fact | 21 Jul 2010 |
| HUGO RENE ALEXANDER VISSERS | Attorney-in-fact | 02 Feb 2012 |
| PASCALE ANNE LENS | Attorney-in-fact | 02 Feb 2012 |
| ESTEBAN MATEO JORGE | Attorney-in-fact | 17 Jun 2014 |
| VALERO ALEMANY JOSE MARIA | Attorney-in-fact (joint) | 04 Sep 2020 |
| TORRAS OLIVAS JOSE MARIA | Attorney-in-fact | 27 Jan 2014 |
| GILABERT CORBALAN JUAN | Attorney-in-fact (joint) | 30 Oct 2019 |
| ALBERT WEBER | Attorney-in-fact | 12 May 2011 |
| KARL HEINZ MULLER | Attorney-in-fact | 28 Aug 2012 |
| SERON MICAS EDUARDO | Attorney-in-fact | 30 Oct 2019 |
| PEGGY VAN BAVEL | Attorney-in-fact | 31 Oct 2024 |
| DETLEV BAASKE | Attorney-in-fact | 02 Feb 2012 |
| FRANK MARIA GERARDUS ANTONIUS VAN ES | Attorney-in-fact | 03 Jan 2025 |
| MARCELLO SCIOTA | Attorney-in-fact | 08 Sep 2016 |
| STEPHANE VAYRON | Attorney-in-fact | 30 Oct 2019 |
| RODRIGUEZ BRAVO JULIO | Attorney-in-fact | 28 Aug 2012 |
| ESTEBAN TIJERO SIXTO JOSE | Attorney-in-fact (joint) | 21 Apr 2021 |
| CAMPOR ALEGRE ANA BELEN | Attorney-in-fact (joint) | 08 May 2026 |
| SERON MICAS EDUARD | Attorney-in-fact (joint) | 30 Oct 2019 |
| CHICOTE CARRION EDUARDO | Attorney-in-fact (joint) | 15 Oct 2025 |
| MORENO CASTILLO PATRICIA | Attorney-in-fact (joint and several) | 15 Oct 2025 |
| TIM ALBERT A VAN RAEMDONCK | Attorney-in-fact (joint and several) | 30 Oct 2019 |
| COMAS CASTELLA JOSEP | Attorney-in-fact (joint and several) | 03 Jan 2025 |
| PONS MIQUEL JOAN | Attorney-in-fact | 30 Oct 2019 |
| OLIVE JANSA JOSEP | Attorney-in-fact | 30 Oct 2019 |
| AGUILAR RODRIGUEZ JOVITA MARIA | Attorney-in-fact | 30 Oct 2019 |
| ALVAREZ RODRIGUEZ YOLANDA | Attorney-in-fact | 30 Oct 2019 |
| GILABERT CORBALAN JOAN | Attorney-in-fact | 30 Oct 2019 |
| USON MERLOS ISABEL | Attorney-in-fact | 30 Oct 2019 |
| URSZULA ANNA CHWALA | Attorney-in-fact (joint, joint and several) | 08 May 2026 |
| NADIA SULTAN | Attorney-in-fact (joint, joint and several) | 08 May 2026 |
| BASCO MONTIA JOSE | Attorney-in-fact | 16 Aug 2021 |
| FRANCISCUS LEONARDUS JOHANNES VERVAET | Attorney-in-fact (joint and several) | 07 Nov 2025 |
| CANALS LLEVAT MARCEL | Attorney-in-fact (joint and several) | 08 May 2026 |
| TOME CORTIJO DANIEL | Attorney-in-fact | 08 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| MASSO MOLINA MIGUEL | Secretary (not a director) | 04 Apr 2011 |
| COMAS CASTELLA JOSE | Secretary (not a director) | 22 Jul 2015 |
| DIAZ HIDALGO JUAN EUGENIO | Secretary (not a director) | 09 Jan 2018 |
| CRUZ VILLALON GARCIA DIEGO | Deputy secretary | 09 Jan 2018 |
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 |
|---|---|
| 04 Sep 2013 | €4,207,700 |
| 10 Aug 2011 | €3,859,062 |
51 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 3 | 6 |
| 2025 | 3 | 3 | — | — | 8 | 14 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 2 | — | — | — | 2 | 4 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 3 | 2 | — | 1 | 6 | 12 |
| 2020 | 1 | 1 | — | 1 | 3 | 6 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 3 | 1 | — | — | 3 | 7 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 2 | 1 | — | — | 2 | 5 |
| 2014 | 4 | 2 | — | — | 5 | 11 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | 3 | 3 | — | — | 4 | 10 |
| 2011 | 4 | 3 | 2 | — | 5 | 14 |
| 2010 | 2 | 3 | — | — | 4 | 9 |
| 2009 | 4 | 2 | — | — | 4 | 10 |
| Total | 36 | 25 | 4 | 3 | 54 | 122 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APODERADO: TOME CORTIJO DANIEL. APOD.MANCOMU: CAMPOR ALEGRE ANA BELEN. APOD.SOL/MAN: URSZULA ANNA CHWALA;NADIA SULTAN. APODERAD.SOL: CANALS LLEVAT MARCEL. Datos registrales. S 8 , H B 161798, I/A 104 ( 4.05.26).
View in BORME (PDF) · BORME-A No. 221261
Nombramientos. APODERAD.SOL: SALVAT BONET AITOR. Datos registrales. S 8 , H B 161798, I/A 103 (18.03.26).
View in BORME (PDF) · BORME-A No. 149882
Escisión parcial. Sociedades beneficiarias de la escisión: TARRAGONA POLIOLEFINAS IBERICA SL. Datos registrales. S 8 , H B 161798, I/A 102 (10.03.26).
View in BORME (PDF) · BORME-A No. 134198
Nombramientos. APODERAD.SOL: TANI SEMMELINK. Datos registrales. S 8 , H B 161798, I/A 101 (11.12.25).
View in BORME (PDF) · BORME-A No. 562789
Revocaciones. APODERAD.SOL: FRANCISCUS LEONARDUS JOHANNES VERVAET. Datos registrales. S 8 , H B 161798, I/A 100 ( 8.10.25).
View in BORME (PDF) · BORME-A No. 490228
Revocaciones. APODERADO: CHICOTE CARRION EDUARDO. CONSEJERO: CHICOTE CARRION EDUARDO. PRESIDENTE: CHICOTE CARRION EDUARDO. APOD.MANCOMU: CHICOTE CARRION EDUARDO. APODERAD.SOL: MORENO CASTILLO PATRICIA. CONS.DEL.SOL: CHICOTE CARRION EDUARDO. Nombramientos. CONSEJERO: ALFARO MATEU VICTOR. PRESIDENTE: ALFARO MATEU VICTOR. CONS.DEL.SOL: ALFARO MATEU VICTOR. Otros conceptos: REVOCAR CON EFECTOS A PARTIR DEL 1 DE NOVIEMBRE DE 2025 A DON FRANCISCUS LEONARDUS JOHANNES VERVAET COMO APODERADO. Datos registrales. S 8 , H B 161798, I/A 100 ( 8.10.25).
View in BORME (PDF) · BORME-A No. 449126
Otros conceptos: CONSTANCIA DE ASIGNACION DEL NIE DEL APODERADO DON FRANCISCUS LEONARDUS JOHANNES VERVAET. Datos registrales. S 8 , H B 161798, I/A 99 (10.04.25).
View in BORME (PDF) · BORME-A No. 181218
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 161798, I/A 98 (10.03.25).
View in BORME (PDF) · BORME-A No. 126031
Revocaciones. APODERADO: ANTON ROVIRA JUAN;FRANK MARIA GERARDUS ANTONIUS VAN ES. APODERAD.SOL: MORENO CASTILLO PATRICIA;COMAS CASTELLA JOSEP. Datos registrales. S 8 , H B 161798, I/A 97 (23.12.24).
View in BORME (PDF) · BORME-A No. 898
Revocaciones. APODERADO: PEGGY VAN BAVEL. Nombramientos. APOD.SOL/MAN: MAGDALINI KIMPEZI. Datos registrales. S 8 , H B 161798, I/A 96 (25.10.24).
View in BORME (PDF) · BORME-A No. 465701
Nombramientos. APODERAD.SOL: CANALS LLEVAT MARCEL. Datos registrales. T 47356 , F 69, S 8, H B 161798, I/A 95 (23.10.23).
View in BORME (PDF) · BORME-A No. 466480
Nombramientos. APODERAD.SOL: SANTOS RODRIGUEZ JOSE LUIS. Datos registrales. T 47356 , F 69, S 8, H B 161798, I/A 94 (27.04.23).
View in BORME (PDF) · BORME-A No. 210640
Nombramientos. APODERAD.SOL: FRANCISCUS LEONARDUS JOHANNES VERVAET. Datos registrales. T 47356 , F 68, S 8, H B 161798, I/A 93 (28.10.22).
View in BORME (PDF) · BORME-A No. 486887
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47356 , F 68, S 8, H B 161798, I/A 92 (23.11.21).
View in BORME (PDF) · BORME-A No. 519845
Revocaciones. APODERADO: BASCO MONTIA JOSE. Nombramientos. APODERAD.SOL: ZAPICO FERNANDEZ CARLOS. Datos registrales. T 47356 , F 68, S 8, H B 161798, I/A 91 ( 6.08.21).
View in BORME (PDF) · BORME-A No. 383531
Revocaciones. APOD.MANCOMU: ESTEBAN TIJERO SIXTO JOSE. Datos registrales. T 47356 , F 68, S 8, H B 161798, I/A 90 (13.04.21).
View in BORME (PDF) · BORME-A No. 180265
Nombramientos. CONS.DEL.SOL: CHICOTE CARRION EDUARDO. Datos registrales. T 47356 , F 67, S 8, H B 161798, I/A 89 (19.03.21).
View in BORME (PDF) · BORME-A No. 144883
Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER LA SOCIEDAD "LYONDELLBASELL INDUSTRIES HOLDINGS B.V.". Fusión por absorción. Sociedades absorbidas: BASELL POLIOLEFINAS COMERCIAL ESPAÑOLA SL. BASELL IBERICA POLIOLEFINAS HOLDINGS SL. Datos registrales. T 42877 , F 89, S 8, H B 161798, I/A 88 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 118141
Revocaciones. APODERADO: VALERO ALEMANY JOSE MARIA;VALERO ALEMANY JOSE MARIA. APOD.MANCOMU: VALERO ALEMANY JOSE MARIA. Datos registrales. T 42877 , F 89, S 8, H B 161798, I/A 87 (27.08.20).
View in BORME (PDF) · BORME-A No. 298401
Nombramientos. APODERAD.SOL: AGUILAR MORA JAVIER;ROMAN GONZALEZ JORGE;MORENO CASTILLO PATRICIA. Datos registrales. T 42877 , F 88, S 8, H B 161798, I/A 86 (14.07.20).
View in BORME (PDF) · BORME-A No. 233097
Cambio de domicilio social. CL TARRAGONA NUM.161 MODULO 3F (BARCELONA). Datos registrales. T 42877 , F 88, S 8, H B 161798, I/A 85 (30.01.20).
View in BORME (PDF) · BORME-A No. 57713
Revocaciones. APODERADO: PONS MIQUEL JOAN;FRAGA LISTE MANUEL;SERON MICAS EDUARDO;OLIVE JANSA JOSEP;AGUILAR RODRIGUEZ JOVITA MARIA;ALVAREZ RODRIGUEZ YOLANDA;GILABERT CORBALAN JOAN;USON MERLOS ISABEL;AMR ABDELAZIZ;REGULA AESCHLIMANN WIRZ;MAX ALBERS SCHONBERG;PHILIPP ANDERMATT;OLIVER BLUM;JONAS BORNHAUSER;ROBERT G BRINER;STEFAN BRUNNSCHWEILER;DAMIANO BRUSA;GERMAINE BUCHI;AXEL BUHR;MARK CAGIENARD;PHILIPP J DICKENMANN;SIMON GABRIEL;DOMINIQUE GEMPERLI;CHRISTIAN GERSBACH;STEFAN GERSTER;JURG GUGGISBERG;RETO HUNSPERGER;DAVID HURLIMANN;DANIEL F JENNY;FRANZISKA K KALLMEIER;KASPAR LANDOLT;ANDRE E LEBRECHT;BERNHARD LOTSCHER;MONIQUE LUDER;MIRYAM MEILE;ALAIN RAEMY;CHRISTINA REUTTER GERSTER;SIBYLLE SCHNYDER;HANS JURG SCHURMANN;MARC SIEGENTHALER;TOBIAS F SOMARY;PATRICK SOMMER;FURSPRECHER DIETRICH K STETTLER;RUDOLF VON ERLACH;BEAT VON RECHENBERG;CLEMENS VON ZEDTWITZ;STEPHAN WERLEN;ALINE WEY SPEIRS;JODOK WICKI;FURSPRECHER JOHANN H WILLE;MARTIN WYSER;NIKLAUS J ZAUGG;STEPHANE VAYRON. APOD.MANCOMU: SERON MICAS EDUARD;GILABERT CORBALAN JUAN. APODERAD.SOL: TIM ALBERT A VAN RAEMDONCK. Nombramientos. APOD.SOL/MAN: URSZULA ANNA CHWALA;NADIA SULTAN. Datos registrales. T 42877 , F 87, S 8, H B 161798, I/A 84 (22.10.19).
View in BORME (PDF) · BORME-A No. 448548
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42877 , F 87, S 8, H B 161798, I/A 83 (29.11.18).
View in BORME (PDF) · BORME-A No. 489228
Revocaciones. CONSEJERO: SERON MICAS EDUARDO;GILABERT CORBALAN JUAN. SECR.NO CONS: DIAZ HIDALGO JUAN EUGENIO. V-SEC NO CON: CRUZ VILLALON GARCIA DIEGO. Nombramientos. CONSEJERO: SANTOS RODRIGUEZ JOSE LUIS. SECRETARIO: SANTOS RODRIGUEZ JOSE LUIS. CONSEJERO: JEAN PHILIPPE DASSAUD. Datos registrales. T 42877 , F 86, S 8, H B 161798, I/A 81 ( 2.01.18).
View in BORME (PDF) · BORME-A No. 11254
Nombramientos. APODERAD.SOL: COMAS CASTELLA JOSEP;MIÑANA MOLINER MARIA PILAR. Datos registrales. T 42877 , F 87, S 8, H B 161798, I/A 82 ( 2.01.18).
View in BORME (PDF) · BORME-A No. 11255
Revocaciones. APODERADO: MARCELLO SCIOTA. Nombramientos. APODERAD.SOL: TIM ALBERT A VAN RAEMDONCK. Datos registrales. T 42877 , F 86, S 8, H B 161798, I/A 80 ( 1.09.16).
View in BORME (PDF) · BORME-A No. 368825
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42877 , F 86, S 8, H B 161798, I/A 79 (26.11.15).
View in BORME (PDF) · BORME-A No. 490484
Revocaciones. SECR.NO CONS: COMAS CASTELLA JOSE. Nombramientos. SECR.NO CONS: DIAZ HIDALGO JUAN EUGENIO. V-SEC NO CON: CRUZ VILLALON GARCIA DIEGO. Datos registrales. T 42877 , F 85, S 8, H B 161798, I/A 78 (14.07.15).
View in BORME (PDF) · BORME-A No. 301974
Revocaciones. APODERADO: ESTEBAN MATEO JORGE. Nombramientos. APODERAD.SOL: MORENO CASTILLO PATRICIA. Datos registrales. T 42877 , F 85, S 8, H B 161798, I/A 77 ( 6.06.14).
View in BORME (PDF) · BORME-A No. 252309
Nombramientos. APOD.MANCOMU: VALERO ALEMANY JOSE MARIA;SERON MICAS EDUARD;GILABERT CORBALAN JUAN;CHICOTE CARRION EDUARDO;ROMAN GONZALEZ JORGE. Datos registrales. T 42877 , F 85, S 8, H B 161798, I/A 76 (19.05.14).
View in BORME (PDF) · BORME-A No. 219670
Nombramientos. APOD.MANCOMU: ROMAN GONZALEZ JORGE;ESTEBAN TIJERO SIXTO JOSE;CAMPOR ALEGRE ANA BELEN. Datos registrales. T 42877 , F 84, S 8, H B 161798, I/A 75 (28.04.14).
View in BORME (PDF) · BORME-A No. 190957
Revocaciones. APODERADO: TORRAS OLIVAS JOSE MARIA;TORRAS OLIVAS JOSE MARIA. Datos registrales. T 42877 , F 84, S 8, H B 161798, I/A 74 (16.01.14).
View in BORME (PDF) · BORME-A No. 35014
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42877 , F 84, S 8, H B 161798, I/A 73 (30.12.13).
View in BORME (PDF) · BORME-A No. 7858
Ampliación de capital. Capital: 348.638,00 Euros. Resultante Suscrito: 4.207.700,00 Euros. Datos registrales. T 42877 , F 83, S 8, H B 161798, I/A 72 (27.08.13).
View in BORME (PDF) · BORME-A No. 386965
Revocaciones. CONSEJERO: KARL HEINZ MULLER. PRESIDENTE: KARL HEINZ MULLER. Nombramientos. CONSEJERO: CHICOTE CARRION EDUARDO. PRESIDENTE: CHICOTE CARRION EDUARDO. Datos registrales. T 42877 , F 83, S 8, H B 161798, I/A 70 (17.08.12).
View in BORME (PDF) · BORME-A No. 356698
Revocaciones. APODERADO: RODRIGUEZ BRAVO JULIO;KARL HEINZ MULLER. Datos registrales. T 42877 , F 83, S 8, H B 161798, I/A 71 (17.08.12).
View in BORME (PDF) · BORME-A No. 356699
Nombramientos. APODERADO: FRANK MARIA GERARDUS ANTONIUS VAN ES;MARCELLO SCIOTA;STEPHANE VAYRON;PEGGY VAN BAVEL. Datos registrales. T 42877 , F 82, S 8, H B 161798, I/A 69 ( 2.02.12).
View in BORME (PDF) · BORME-A No. 72853
Revocaciones. APODERADO: DETLEV BAASKE;MARCUS DEMGENSKI;JAMES PATRICK THEODOR A DELOZ;STEPHAN ANDREW KROEKER;JACOBUS JOHANNES ADRIANUS WILHELMUS HUIJBREGTS;MIRIAM FORDE;HUGO RENE ALEXANDER VISSERS;ALEKSANDRA JAROSLAWA MATZIOL;PASCALE ANNE LENS;ELKE WILLEKENS;MARKUS JACKLE;ESTEBAN MATEO JORGE;VALERO ALEMANY JOSE MARIA;TORRAS OLIVAS JOSE MARIA;GILABERT CORBALAN JUAN;KARL HEINZ MULLER;SERON MICAS EDUARDO;PEGGY VAN BAVEL. Nombramientos. APODERADO: JAMES PATRICK THEODOR A DELOZ;JACOBUS JOHANNES ADRIANUS WILHELMUS HUIJBREGTS;MIRIAM FORDE;ALEKSANDRA JAROSLAWA MATZIOL;ELKE WILLEKENS;MARKUS JACKLE;ELSY GUILLAUME VANDEZANDE;ALESSANDRA DAMOLI;JOHAN GASTON W NOPPE;PEGGY VAN BAVEL;ESTEBAN MATEO JORGE;VALERO ALEMANY JOSE MARIA;TORRAS OLIVAS JOSE MARIA;GILABERT CORBALAN JUAN;KARL HEINZ MULLER;SERON MICAS EDUARDO. Datos registrales. T 42877 , F 81, S 8, H B 161798, I/A 68 (24.01.12).
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Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40341 , F 90, S 8, H B 161798, I/A 67 ( 7.12.11).
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Ampliación de capital. Capital: 3.498.402,00 Euros. Resultante Suscrito: 3.859.062,00 Euros. Datos registrales. T 40341 , F 90, S 8, H B 161798, I/A 66 (29.07.11).
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Revocaciones. CONSEJERO: ALBERT WEBER. Nombramientos. CONSEJERO: GILABERT CORBALAN JUAN. Datos registrales. T 40341 , F 90, S 8, H B 161798, I/A 65 ( 8.07.11).
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Revocaciones. APODERADO: MARCUS DEMGENSKI;JAMES PATRICK THEODOR A DELOZ;STEPHAN ANDREW KROEKER;JACOBUS JOHANNES ADRIANUS WILHELMUS HUIJBREGTS;MIRIAM FORDE;HUGO RENE ALEXANDER VISSERS;ALEKSANDRA JAROSLAWA MATZIOL;PASCALE ANNE LENS;ELKE WILLEKENS;MARKUS JACKLE;ESTEBAN MATEO JORGE;VALERO ALEMANY JOSE MARIA;TORRAS OLIVAS JOSE MARIA;GILABERT CORBALAN JUAN;ALBERT WEBER;KARL HEINZ MULLER;SERON MICAS EDUARDO. Nombramientos. APODERADO: MARCUS DEMGENSKI;JAMES PATRICK THEODOR A DELOZ;STEPHAN ANDREW KROEKER;JACOBUS JOHANNES ADRIANUS WILHELMUS HUIJBREGTS;MIRIAM FORDE;HUGO RENE ALEXANDER VISSERS;ALEKSANDRA JAROSLAWA MATZIOL;PASCALE ANNE LENS;ELKE WILLEKENS;MARKUS JACKLE;ESTEBAN MATEO JORGE;VALERO ALEMANY JOSE MARIA;TORRAS OLIVAS JOSE MARIA;GILABERT CORBALAN JUAN;KARL HEINZ MULLER;SERON MICAS EDUARDO;PEGGY VAN BAVEL. Datos registrales. T 40341 , F 88, S 8, H B 161798, I/A 64 ( 2.05.11).
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Revocaciones. SECR.NO CONS: MASSO MOLINA MIGUEL. Nombramientos. SECR.NO CONS: COMAS CASTELLA JOSE. Datos registrales. T 40341 , F 88, S 8, H B 161798, I/A 63 (22.03.11).
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Revocaciones. APODERADO: MARCUS DEMGENSKI;JAMES PATRICK THEODOR A DELOZ;STEPHAN ANDREW KROEKER;JACOBUS JOHANNES ADRIANUS WILHELMUS HUIJBREGTS;CHRISTOPHER RUPPEL;FABRICE LAURENT LO GIUDICE;MIRIAM FORDE;HUGO RENE ALEXANDER VISSERS;ALEKSANDRA JAROSLAWA MATZIOL;PASCALE ANNE LENS;ESTEBAN MATEO JORGE;VALERO ALEMANY JOSE MARIA;TORRAS OLIVAS JOSE MARIA;GILABERT CORBALAN JUAN;ALBERT WEBER;MIQUEL SALLENT JORGE;KARL HEINZ MULLER;FRAGA LISTE MANUEL;SERON MICAS EDUARDO. Nombramientos. APODERADO: MARCUS DEMGENSKI;JAMES PATRICK THEODOR A DELOZ;STEPHAN ANDREW KROEKER;JACOBUS JOHANNES ADRIANUS WILHELMUS HUIJBREGTS;MIRIAM FORDE;HUGO RENE ALEXANDER VISSERS;ALEKSANDRA JAROSLAWA MATZIOL;PASCALE ANNE LENS;ELKE WILLEKENS;MARKUS JACKLE;ESTEBAN MATEO JORGE;VALERO ALEMANY JOSE MARIA;TORRAS OLIVAS JOSE MARIA;GILABERT CORBALAN JUAN;ALBERT WEBER;KARL HEINZ MULLER;SERON MICAS EDUARDO. Datos registrales. T 40341 , F 87, S 8, H B 161798, I/A 62 ( 9.07.10).
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Nombramientos. APODERADO: AMR ABDELAZIZ;REGULA AESCHLIMANN WIRZ;MAX ALBERS SCHONBERG;PHILIPP ANDERMATT;OLIVER BLUM;JONAS BORNHAUSER;ROBERT G BRINER;STEFAN BRUNNSCHWEILER;DAMIANO BRUSA;GERMAINE BUCHI;AXEL BUHR;MARK CAGIENARD;PHILIPP J DICKENMANN;SIMON GABRIEL;DOMINIQUE GEMPERLI;CHRISTIAN GERSBACH;STEFAN GERSTER;JURG GUGGISBERG;RETO HUNSPERGER;DAVID HURLIMANN;DANIEL F JENNY;FRANZISKA K KALLMEIER;KASPAR LANDOLT;ANDRE E LEBRECHT;BERNHARD LOTSCHER;MONIQUE LUDER;MIRYAM MEILE;ALAIN RAEMY;CHRISTINA REUTTER GERSTER;SIBYLLE SCHNYDER;HANS JURG SCHURMANN;MARC SIEGENTHALER;TOBIAS F SOMARY;PATRICK SOMMER;FURSPRECHER DIETRICH K STETTLER;RUDOLF VON ERLACH;BEAT VON RECHENBERG;CLEMENS VON ZEDTWITZ;STEPHAN WERLEN;ALINE WEY SPEIRS;JODOK WICKI;FURSPRECHER JOHANN H WILLE;MARTIN WYSER;NIKLAUS J ZAUGG. Datos registrales. T 40341 , F 86, S 8, H B 161798, I/A 61 (17.06.10).
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Revocaciones. APODERADO: MIQUEL SALLENT JORGE. Datos registrales. T 40341 , F 86, S 8, H B 161798, I/A 60 (20.04.10).
View in BORME (PDF) · BORME-A No. 176197
Revocaciones. APODERADO: FRAGA LISTE MANUEL;ANTONIO GAUDENZI MORANDI. Datos registrales. T 40341 , F 86, S 8, H B 161798, I/A 59 (13.01.10).
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Nombramientos. APODERADO: ANTON ROVIRA JUAN. Datos registrales. T 40341 , F 84, S 8, H B 161798, I/A 58 (24.07.09).
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Revocaciones. CONSEJERO: DETLEV BAASKE. Nombramientos. CONSEJERO: ALBERT WEBER. Datos registrales. T 40341 , F 84, S 8, H B 161798, I/A 57 ( 3.07.09).
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Revocaciones. CONSEJERO: FRAGA LISTE MANUEL;ESTEBAN MATEO JORGE. PRESIDENTE: FRAGA LISTE MANUEL. Nombramientos. CONSEJERO: KARL HEINZ MULLER;SERON MICAS EDUARDO. Datos registrales. T 40341 , F 83, S 8, H B 161798, I/A 55 ( 2.02.09).
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Nombramientos. PRESIDENTE: KARL HEINZ MULLER. Datos registrales. T 40341 , F 83, S 8, H B 161798, I/A 56 ( 2.02.09).
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