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) | B08200388 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CAN RABIA 3-5 (BARCELONA) |
| Corporate purpose | TODA CLASE DE INDUSTRIA Y COMERCIO,IMPORTACION Y EXPORTACION,Y LOS SUMINISTROS,OBRAS Y SERVICIOS,SU CONTRATACION PUBLICA Y ADMINISTRATIVA,ADEMAS DE LA PRIVADA,RELACIONADOS CON LOS RAMOS O SECTORES DE PRODUCTOS QUIMICOS,ETC |
| Share capital | €46,486,529 |
| First filing (since 1 Jan 2009) | 20 Feb 2009 |
| Last updated | 24 Aug 2026 |
| BORME IDs | 222 identifiers102194, 10243, 10244, 104439, 111140, 111241, 11140, 112967, 112968, 112969, 112972, 112973, 112974, 112975, 112976, 112977, 112979, 112980, 112981, 112983, 112984, 112985, 112986, 112989, 112990, 112991, 114894, 114895, 115052, 122651, 127808, 135027, 13517, 13518, 13519, 13520, 13521, 138849, 142767, 147390, 147560, 155137, 155138, 155139, 155140, 158028, 163231, 164361, 16655, 16656, 16657, 16658, 16659, 16660, 16661, 169127, 172155, 172156, 172157, 172158, 172159, 175854, 175855, 175856, 18903, 20330, 204541, 21322, 216992, 218269, 227699, 23124, 23126, 235627, 24246, 244978, 24618, 248705, 252541, 259571, 259572, 26886, 276717, 283376, 283979, 286506, 286507, 287257, 294441, 294442, 295131, 298708, 314347, 317557, 320105, 320694, 320695, 322346, 322347, 337814, 337815, 341861, 341862, 346467, 359424, 364429, 366573, 366574, 375167, 375169, 375173, 378575, 382588, 383846, 389103, 389162, 392507, 392508, 394229, 394230, 394231, 394232, 394233, 396681, 397520, 397521, 397522, 397523, 397524, 397525, 397526, 397527, 399959, 415525, 415526, 416737, 417702, 417703, 419989, 419990, 419991, 422690, 424079, 43674, 43755, 438819, 438839, 444058, 444854, 448056, 449285, 454134, 454135, 45733, 46192, 467862, 475348, 479673, 481993, 482220, 482221, 482222, 482223, 482224, 482225, 482226, 482227, 483406, 487306, 490276, 494093, 50032, 509668, 509670, 509672, 509674, 509678, 509681, 509683, 509684, 509686, 509688, 509691, 509695, 509701, 509706, 523030, 523031, 53348, 534681, 540087, 555110, 555111, 555112, 555113, 560017, 56230, 56231, 60121, 61528, 67011, 67012, 68204, 68557, 72490, 72492, 72493, 72495, 72966, 73260, 7521, 76250, 79592, 92583, 92584, 95846, 96883, 96884, 96885, 96886, 99233, 99709 |
| Filings | 222 |
| Name | Role | Appointed |
|---|---|---|
| PIA MULLER | Director | 29 Aug 2023 |
| CARSTEN MICHAEL ROEDDER | Director, Chair | 06 Nov 2025 |
| VIKTORIA ANDREA RUEGER | Director | 06 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| HESSE CORNELIA MARIA ELISABETH | Attorney-in-fact (joint) | 20 Feb 2009 |
| BORK-BRUCKEN RENATE SABINA GISELA | Attorney-in-fact (joint) | 20 Feb 2009 |
| RUMLER ROBERT | Attorney-in-fact (joint) | 20 Feb 2009 |
| ALEO VALENTINA | Attorney-in-fact (joint) | 22 Nov 2022 |
| ROESLER-DALITZ GUNILLA | Attorney-in-fact (joint) | 20 Feb 2009 |
| HASSE ANDREA | Attorney-in-fact (joint) | 20 Feb 2009 |
| MOLINA DIAZ EMILIO | Attorney-in-fact (joint and several) | 22 Nov 2022 |
| PEREIRA CURADO JOSE MANUEL | Attorney-in-fact | 21 Aug 2009 |
| BUTTICE GUILLERMO ENRIQUE | Attorney-in-fact (joint) | 21 Aug 2009 |
| NAVARRO VIGO CARLES | Attorney-in-fact (joint) | 24 Dec 2019 |
| DORNBUSCH JOHANNES DANIEL | Attorney-in-fact (joint) | 20 Oct 2009 |
| MUHLBACH ROCCO | Attorney-in-fact (joint) | 20 Oct 2009 |
| PONS MIQUEL MONTSERRAT | Attorney-in-fact (joint) | 26 Feb 2024 |
| MALDONADO MOLINA MANUEL | Attorney-in-fact (joint) | 27 Dec 2010 |
| MARSAL CLOTET MARIA ROSA | Attorney-in-fact (joint) | 27 Dec 2010 |
| JOVE BENITEZ IGNACIO | Attorney-in-fact (joint, joint and several) | 17 Dec 2025 |
| MARTI ARBOS MARIA ANA | Attorney-in-fact (joint and several) | 27 Oct 2020 |
| KRISTEN RENATE | Attorney-in-fact (joint) | 05 Jan 2012 |
| SCHULZ DANA | Attorney-in-fact (joint) | 22 Nov 2022 |
| MORENA DE PABLO MONTSERRAT NURIA DE LA | Attorney-in-fact (joint and several) | 24 Aug 2021 |
| ARENAS VIVES DAVID | Attorney-in-fact (joint, joint and several) | 09 Apr 2026 |
| GARCIA DUCH PILAR | Attorney-in-fact | 24 Jun 2013 |
| GARCIA RIBERA ALBERT | Attorney-in-fact (joint and several) | 06 Aug 2024 |
| TORA RICART ANTONI | Attorney-in-fact (joint and several) | 02 Aug 2019 |
| JEANNETTE SCHUNEMANN | Attorney-in-fact (joint) | 17 Feb 2014 |
| CHRISTIAN SCHOLZ | Attorney-in-fact (joint) | 17 Feb 2014 |
| JENS CHRISTIAN BECHTOLD | Attorney-in-fact (joint) | 20 Feb 2014 |
| GEORG ADAM KOLLE GORGEN | Attorney-in-fact (joint) | 10 Jul 2014 |
| JENS HACKER | Attorney-in-fact (joint) | 10 Jul 2014 |
| MASSO MOLINA MIGUEL | Attorney-in-fact (joint and several) | 31 Jan 2019 |
| VILADOMAT FRANCAS CARLOS | Attorney-in-fact (joint) | 09 Sep 2014 |
| TARRES MANCHO DANIEL | Attorney-in-fact (joint) | 09 Sep 2014 |
| MARTIN HILLER SARA | Attorney-in-fact (joint) | 09 Sep 2014 |
| GARCIA MARTINEZ ANTONIO | Attorney-in-fact (joint) | 09 Sep 2014 |
| MARIÑAN ARROYUELO ENRIQUE | Attorney-in-fact (joint) | 09 Sep 2014 |
| CARRERO VILA FREDERIC | Attorney-in-fact (joint) | 01 Apr 2015 |
| SANCHEZ GALINDO CAROLINA | Attorney-in-fact (joint and several) | 12 Jan 2023 |
| COSTA GRAY SUSANA A | Attorney-in-fact (joint, joint and several) | 10 Nov 2016 |
| VANDELLOS ASENSIO RICARD | Attorney-in-fact (joint) | 11 Jan 2017 |
| ESPINOS ARIZTI JORDI | Attorney-in-fact (joint) | 11 Jan 2017 |
| TORTOSA PONS JOAN | Attorney-in-fact (joint and several) | 26 Feb 2024 |
| MORILLO ARIZCUREN NATALIA | Attorney-in-fact (joint and several) | 20 Apr 2022 |
| COSA GRAY SUSANA ADRIANA | Attorney-in-fact (joint) | 21 Aug 2017 |
| CARRILLO LUENGO SONIA | Attorney-in-fact (joint) | 08 Nov 2017 |
| RIBERA FERNANDEZ XAVIER | Attorney-in-fact (joint) | 08 Nov 2017 |
| CAMPO VOEGELI DANIEL | Attorney-in-fact (joint and several) | 02 Sep 2024 |
| HUGUET TORRELL SERGI | Attorney-in-fact (joint, joint and several) | 09 Apr 2026 |
| MATA VELASCO MARINA | Attorney-in-fact (joint and several) | 30 Jan 2018 |
| ZARCO MONTERO ANTONIO | Attorney-in-fact (joint) | 11 Jun 2021 |
| BRUNSO WELKER DANIELA | Attorney-in-fact (joint and several) | 02 Aug 2019 |
| MARTINS VEIGA ADRIANA | Attorney-in-fact (joint) | 17 Jul 2025 |
| LOREN ALVAREZ CARLOS | Attorney-in-fact (joint, joint and several) | 09 Apr 2026 |
| MINGUEZ ROJO ANGEL JAVIER | Attorney-in-fact (joint) | 19 Jan 2026 |
| LAIGLESIA PLA DAVID | Attorney-in-fact (joint) | 18 Apr 2018 |
| VALL CORT ANTONI | Attorney-in-fact (joint) | 15 Jun 2018 |
| ROMEU BLANCHAR MARIA LOURDES | Attorney-in-fact (joint and several) | 28 Feb 2025 |
| ADALID DAMERAU CRISTINA | Attorney-in-fact (joint and several) | 02 Aug 2018 |
| SALVA BESTUE MARIA DEL PILAR | Attorney-in-fact (joint and several) | 22 Nov 2022 |
| MOHAMED AMINE BOUATTOUR | Attorney-in-fact (joint) | 28 Nov 2018 |
| VON HESS SANCHEZ JORGE | Attorney-in-fact (joint, joint and several) | 28 Nov 2018 |
| ROMERO RODRIGUEZ JAVIER | Attorney-in-fact (joint and several) | 02 Aug 2019 |
| COSTA GRAY SUSANA ADRIANA | Attorney-in-fact (joint) | 26 Feb 2024 |
| LARS KUELLENBERG | Attorney-in-fact (joint) | 29 Jul 2020 |
| MORENO NOGUEROL HERMINIO | Attorney-in-fact (joint) | 29 Jul 2020 |
| GENEBAT GARRIGA ANGELA | Attorney-in-fact (joint) | 29 Jul 2020 |
| CASALS SEGUE ROSA | Attorney-in-fact (joint, joint and several) | 29 Jul 2020 |
| BENJAMIN HEPFER | Attorney-in-fact (joint, joint and several) | 29 Jul 2020 |
| SALVA MESTUE MARIA DEL PILAR | Attorney-in-fact (joint and several) | 29 Jul 2020 |
| RODRIGUEZ EDROSA GERMAN | Attorney-in-fact (joint and several) | 07 Aug 2020 |
| THEO LUCAS MEYRE | Attorney-in-fact (joint and several) | 07 Aug 2020 |
| BASAGAÑA BLADE ELISABET | Attorney-in-fact (joint and several) | 27 Oct 2020 |
| VAZQUEZ SANCHEZ PAULA | Attorney-in-fact (joint and several) | 27 Oct 2020 |
| PASTOR ALONSO CARLOS JOSE | Attorney-in-fact (joint) | 12 Jan 2021 |
| ZUÑIGA CANO JESUS DANIEL | Attorney-in-fact (joint) | 12 Feb 2021 |
| DELGADO JARANA JESUS | Attorney-in-fact (joint and several) | 15 Dec 2025 |
| JESUS DANIEL ZUNIÑA CANO | Attorney-in-fact (joint and several) | 11 Jun 2021 |
| ANA LIGIA SANDOVAL PEREZ | Attorney-in-fact (joint and several) | 11 Jun 2021 |
| HANS PETER SCHLOTT | Attorney-in-fact (joint) | 06 Mar 2024 |
| UGALDE OLASCOAGA HARITZ | Attorney-in-fact (joint and several) | 13 Jan 2022 |
| GARCIN RIUS JUAN JOSE | Attorney-in-fact (joint) | 24 Aug 2021 |
| MARTINEZ CUNQUERO MANUEL SALVADOR | Attorney-in-fact (joint) | 24 Aug 2021 |
| MESAS LASERNA JOSE LUIS | Attorney-in-fact (joint) | 24 Aug 2021 |
| MICHAELA WOLF RAIKKONEN | Attorney-in-fact (joint) | 24 Aug 2021 |
| MIQUEL ESCARRA CRISTINA | Attorney-in-fact (joint and several) | 24 Aug 2021 |
| ORTUÑO INIESTA ANDRES | Attorney-in-fact (joint) | 13 Jan 2022 |
| PALLEJA BENET DANIEL | Attorney-in-fact (joint) | 02 Feb 2024 |
| ARENAS SOLANO ARANZAZU | Attorney-in-fact (joint) | 13 Jan 2022 |
| MUNTANE RECASENS JAUME | Attorney-in-fact (joint and several) | 13 Jan 2022 |
| MORA CAMPILLO ALEX | Attorney-in-fact (joint) | 15 Mar 2022 |
| MARTINEZ DE PEON ENRIQUE | Attorney-in-fact (joint) | 15 Mar 2022 |
| SERRANO BOUVAR ISIDRO | Attorney-in-fact (joint and several) | 15 Mar 2022 |
| VAL DIAGO MANUEL | Attorney-in-fact (joint and several) | 15 Mar 2022 |
| RUIZ NUEVO JUAN VICTOR | Attorney-in-fact (joint and several) | 15 Mar 2022 |
| VELASCO VIDIARTE ANDREA | Attorney-in-fact (joint and several) | 15 Mar 2022 |
| RUIZ ALMAGRO FRANCISCO | Attorney-in-fact (joint and several) | 15 Mar 2022 |
| GRANADOS MONTES INMACULADA | Attorney-in-fact (joint and several) | 15 Mar 2022 |
| FRAILE LOREN AINOA | Attorney-in-fact (joint and several) | 15 Mar 2022 |
| BORJA CORTES JOSE RAMON | Attorney-in-fact (joint and several) | 15 Mar 2022 |
| FERNANDEZ ARGANDONA ANA | Attorney-in-fact (joint and several) | 15 Mar 2022 |
| MARTIN MIRO REBECA | Attorney-in-fact (joint and several) | 15 Mar 2022 |
| LESLY KARINA ESPINOLA CAMARILLO | Attorney-in-fact (joint and several) | 15 Mar 2022 |
| ANGLES BARBERAN ANA MARIA | Attorney-in-fact (joint and several) | 20 Apr 2022 |
| LLUIS VILELLA FONTCALDA | Attorney-in-fact (joint, joint and several) | 20 Apr 2022 |
| GARRIDO LATOUR CARME | Attorney-in-fact (joint and several) | 20 Apr 2022 |
| REPILADO ALONSO NOELIA | Attorney-in-fact (joint and several) | 31 Aug 2022 |
| REMIS TENA FERNANDO | Attorney-in-fact (joint and several) | 31 Aug 2022 |
| VAZQUEZ BERZOSA ESTHER | Attorney-in-fact (joint and several) | 31 Aug 2022 |
| SIERRA ROMERO FRANCISCO | Attorney-in-fact (joint and several) | 20 Sep 2022 |
| GIL BERLINCHES ANTONIO | Attorney-in-fact (joint and several) | 20 Sep 2022 |
| RUSTAM ATAHANOV | Attorney-in-fact (joint) | 22 Nov 2022 |
| DIEGO SANTOS FERNANDES DE LIMA | Attorney-in-fact (joint) | 22 Nov 2022 |
| NICOLE LIEBERWIRTH | Attorney-in-fact (joint) | 22 Nov 2022 |
| JOHANNA PASCHMIONKA | Attorney-in-fact (joint) | 22 Nov 2022 |
| ALCON FALCO MERCE | Attorney-in-fact (joint and several) | 12 Jan 2023 |
| DORIAN NUELLARI | Attorney-in-fact (joint) | 29 Nov 2022 |
| ADAN LIEBANA MARIA ELENA | Attorney-in-fact (joint and several) | 12 Jan 2023 |
| PATRICIO JUAN FITZ SIMON | Attorney-in-fact (joint) | 12 Jan 2023 |
| MORILLO BRAZA MARIA LUZ | Attorney-in-fact (joint and several) | 13 Jul 2023 |
| THIERRY VAN DER BREMPT | Attorney-in-fact (joint) | 02 Feb 2024 |
| FRANCIA GUIL IVAN | Attorney-in-fact (joint) | 02 Feb 2024 |
| PEÑA NIETO CRISTINA | Attorney-in-fact (joint and several) | 26 Feb 2024 |
| MASALLES SARRAGUA CARLOS | Attorney-in-fact (joint and several) | 26 Feb 2024 |
| MARCEL UNKELBACH | Attorney-in-fact (joint) | 26 Feb 2024 |
| FABIENNE MONNING | Attorney-in-fact (joint and several) | 26 Feb 2024 |
| MUÑOZ FRESNO FRANCISCA ISABEL | Attorney-in-fact (joint and several) | 06 Mar 2024 |
| MARTINEZ RUIZ FRANCISCO | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| SANCHEZ LOPEZ PEDRO | Attorney-in-fact (joint) | 01 Apr 2024 |
| PATRICIO FITZ SIMON | Attorney-in-fact (joint and several) | 24 Oct 2024 |
| PALOU DE ARANA MARTA | Attorney-in-fact (joint and several) | 24 Oct 2024 |
| DELOITTE AUDITORES SL | Auditor | 20 Jan 2025 |
| RANNINGER HERNANDEZ FERNANDO | Attorney-in-fact (joint and several) | 28 Feb 2025 |
| MANZANO ESCAMILLA MARIA JOSE | Attorney-in-fact (joint and several) | 08 Apr 2025 |
| CARLA MARIA TROCCOLI | Attorney-in-fact (joint and several) | 19 Aug 2026 |
| ARJO BORRELL VICENT | Attorney-in-fact (joint and several) | 15 Dec 2025 |
| CLAUDIA DOS REIS BARBOSA | Attorney-in-fact (joint) | 04 Nov 2025 |
| ODRY CASTELLANOS FIGUEROA | Attorney-in-fact (joint) | 04 Nov 2025 |
| ALEXANDRA SCHMIDT | Attorney-in-fact (joint) | 04 Nov 2025 |
| NATALIA DE LOPE CALATAYUD | Attorney-in-fact (joint) | 04 Nov 2025 |
| FAROUK WASSWA | Attorney-in-fact (joint) | 04 Nov 2025 |
| DOMINGO RIBELLAS MARTA | Attorney-in-fact (joint) | 04 Nov 2025 |
| SIMO HEREDIA FRANCESC | Attorney-in-fact (joint, joint and several) | 22 Jun 2026 |
| VINICIUS LIBANIO COELHO | Attorney-in-fact (joint and several) | 15 Dec 2025 |
| BRAVO RODRIGUEZ ALBA | Attorney-in-fact (joint and several) | 15 Dec 2025 |
| ZEYNEP SIRIN YILMAZ | Attorney-in-fact (joint and several) | 19 Jan 2026 |
| PEREZ CHAVALERA MARIA ALICIA | Attorney-in-fact (joint and several) | 28 Jan 2026 |
| ROMERO DOBLADO ALBERTO | Attorney-in-fact (joint and several) | 09 Apr 2026 |
| FRANK BENJAMIN HEPFER | Attorney-in-fact (joint, joint and several) | 22 Jun 2026 |
| VICEDO ALOS PABLO | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| MASSO MOLINA MIGUEL | Deputy secretary | 10 Nov 2016 |
| MARTINEZ NUÑEZ IRENE SOFIA | Secretary (not a director) | 24 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| SCHWARZ GERHARD W | Deputy chair, Managing director (CEO) | 15 Sep 2009 |
| RAUHE ERWIN | Director (managing), Deputy chair | 30 Mar 2017 |
| SEUFERT WALTER GERHARD | Director, Chair | 04 Feb 2011 |
| SILVAIN DELMOITIEZ JACQUES | Director, Chair | 17 Feb 2014 |
| HARTWIG DIETER MICHELS | Director, Chair | 27 Mar 2017 |
| CARBONERO ZALDUEGUI LUIS | Director | 21 Apr 2015 |
| KATARZYNA IZABELA BYCZKOWSKA | Director | 30 Mar 2017 |
| XAVIER SUSTERAC | Director, Chair | 03 Jul 2018 |
| THOMAS RUDOLF FRITZMANN | Director | 03 Jul 2018 |
| HANS WILLEM J MATTHYSEN | Director | 31 Aug 2022 |
| JOERG CHRISTIAN STECK | Director, Chair | 28 Feb 2024 |
| RALF GEORG SUNDERMANN | Director | 26 Jun 2023 |
| SIMONE KOPPING | Director | 29 Aug 2023 |
| VIRGINIA BEATRICE ELISABETH INGEBORG HENNES | Director, Chair | 06 Nov 2025 |
| NICOLAS NECZEWICZ | Director | 06 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| SANGLAS GISPERT LUIS | Attorney-in-fact (joint) | 20 Feb 2009 |
| ALEGRET SARDA LUIS MARIA | Attorney-in-fact (joint) | 20 Feb 2009 |
| CHILLIDA RABADA JOSE MARIA | Attorney-in-fact (joint) | 20 Feb 2009 |
| JUERGEN SEEGER HANS | Attorney-in-fact (joint) | 20 Oct 2009 |
| BRINKKOTTER JOHANNES | Attorney-in-fact | 24 Jun 2013 |
| BACHMANN ULRIKE GERDA | Attorney-in-fact (joint) | 20 Feb 2009 |
| EICHHBAUM CARSTEN | Attorney-in-fact (joint) | 20 Feb 2009 |
| NOWAK TANJA | Attorney-in-fact (joint) | 05 Jan 2012 |
| RADIGK SABINE | Attorney-in-fact | 08 Oct 2019 |
| BIENAS MAREN | Attorney-in-fact (joint) | 05 Jan 2012 |
| CASTILLO ALEXANDER | Attorney-in-fact (joint) | 20 Oct 2009 |
| DORN CARLA | Attorney-in-fact (joint) | 05 Jan 2012 |
| DURING TIM | Attorney-in-fact (joint) | 20 Oct 2009 |
| EWERS CHRISTIANE | Attorney-in-fact (joint) | 20 Oct 2009 |
| LOPEZ SERGIO | Attorney-in-fact (joint) | 05 Jan 2012 |
| ROIG COSTA CRISTINA | Attorney-in-fact (joint) | 05 Jan 2012 |
| MOSCARDO SOLA JORDI | Attorney-in-fact | 22 Aug 2023 |
| BACH KURTSCHUTTER JOSE | Attorney-in-fact (joint) | 21 Aug 2009 |
| GARCIA TORRECILLAS MANUEL | Attorney-in-fact | 24 Jun 2013 |
| RODRIGO MATEU LUIS | Attorney-in-fact | 22 Nov 2022 |
| MOLINA MONTORO LUIS MIGUEL | Attorney-in-fact (joint) | 27 Dec 2010 |
| MOSELER MANFRED | Attorney-in-fact (joint) | 27 Dec 2010 |
| RODRIGUEZ LAMAS PLACIDO | Attorney-in-fact | 02 Aug 2019 |
| VILA VILA JOAN | Attorney-in-fact (joint) | 08 Nov 2017 |
| CUCURULL BERASTEGUI JOSE MARIA | Attorney-in-fact | 24 Jun 2013 |
| ALFONSO SANCHEZ ANA MARIA | Attorney-in-fact | 04 Nov 2015 |
| ALONSO PEREIRA GUSTAVO | Attorney-in-fact | 24 Jun 2013 |
| LIBE ANNALISA | Attorney-in-fact (joint) | 05 Jan 2012 |
| RANSCH CHRISTIAN | Attorney-in-fact (joint) | 05 Jan 2012 |
| BUBERL JAN | Attorney-in-fact (joint) | 22 Jan 2010 |
| SUAREZ CERVIERI MIGUEL OCTAVIO | Attorney-in-fact | 15 Feb 2016 |
| HOPF ANDREAS RAFAEL | Attorney-in-fact (joint) | 05 Jan 2012 |
| GARCIA MARTINEZ ENRIQUE | Attorney-in-fact | 24 Jun 2013 |
| LAFUENTE MARGARITA ANIORTE | Attorney-in-fact | 24 Jun 2013 |
| SALVADO LOPEZ CLOTILDE | Attorney-in-fact | 24 Jun 2013 |
| IGUAL MAILANDER ANDREA | Attorney-in-fact | 24 Jun 2013 |
| ALEMAN KOBELT IGNACIO | Attorney-in-fact (joint) | 08 Jun 2010 |
| BELTRAN ESTUPIÑA FRANCISCO | Attorney-in-fact | 08 Oct 2019 |
| GOMEZ URIB ANTONIO | Attorney-in-fact (joint) | 27 Dec 2010 |
| MOSOLER MANFRED | Attorney-in-fact (joint) | 27 Dec 2010 |
| ZARAGOZA GARCIA VERONICA | Attorney-in-fact | 27 Dec 2010 |
| MARTIN DE LA VEGA JOSE CARLOS | Attorney-in-fact | 24 Jun 2013 |
| CEBRIAN GARCIA JUAN | Attorney-in-fact | 24 Jun 2013 |
| DE DOMENECH ULIA | Attorney-in-fact | 24 Jun 2013 |
| FAÑANAS APARICIO LUIS | Attorney-in-fact | 24 Jun 2013 |
| MORESO BARCELO GUZMAN | Attorney-in-fact | 24 Jun 2013 |
| ROVIRA VECIANA JOSE MARIA | Attorney-in-fact | 09 Sep 2014 |
| CASAS SUBIRACHS FELIPE | Attorney-in-fact | 30 Jan 2018 |
| BUSNELLI ALBERTO | Attorney-in-fact | 28 Nov 2018 |
| BRAU BALAGUE EMILIO JORGE | Attorney-in-fact | 02 Aug 2018 |
| GUTIERREZ MARTIN PRIMITIVO | Attorney-in-fact | 02 Aug 2018 |
| CORRAL MONTILLA JOSE CARLOS | Attorney-in-fact | 28 Nov 2018 |
| RETHER JAN | Attorney-in-fact | 30 Nov 2015 |
| BELLET SERRA ROBERT | Attorney-in-fact | 22 Aug 2023 |
| CAMP CODORNIU DAVID | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| PONS COLL JUAN | Attorney-in-fact | 12 May 2016 |
| NAVARRA MESTRE RAMON | Attorney-in-fact | 30 Nov 2015 |
| SCHELLER ANJA | Attorney-in-fact | 24 Jun 2013 |
| PAGES VIDIELLA JOSEP MARIA | Attorney-in-fact | 24 Jun 2013 |
| SANAHUJA PASCUAL OLGA | Attorney-in-fact | 29 Jul 2020 |
| RODRIGUEZ IBARZ SERGIO | Attorney-in-fact | 11 Jan 2017 |
| PETER GRAEVE LARRY | Attorney-in-fact | 08 Nov 2017 |
| GARCIA GIRONA JOAN MARIA | Attorney-in-fact | 20 Feb 2014 |
| PETRA ZOBEL | Attorney-in-fact | 24 Jun 2013 |
| RENATE SABINE GISELA BORK BRUCKEN | Attorney-in-fact | 24 Jun 2013 |
| SCHMID MATA DAGOBERTO | Attorney-in-fact (joint and several) | 02 Aug 2019 |
| PUIG GIL JUAN | Attorney-in-fact (joint and several) | 01 Apr 2015 |
| ROMEU FLETA FRANCISCO JAVIER | Attorney-in-fact | 20 Feb 2014 |
| ANNE STEFANIE BERG | Attorney-in-fact (joint) | 28 Nov 2018 |
| LINDA ERNA HILTMANN | Attorney-in-fact (joint) | 22 Aug 2023 |
| MARK BUELTEL HERZ | Attorney-in-fact (joint) | 04 Nov 2015 |
| MARCO FLAUGER | Attorney-in-fact (joint) | 22 Aug 2023 |
| GUGLIELMO ENRICO BUTTICE | Attorney-in-fact (joint and several) | 11 Jan 2017 |
| OREA ROCHA ARTURO | Attorney-in-fact (joint) | 01 Apr 2024 |
| ANDREA CERETTA | Attorney-in-fact (joint) | 30 Jan 2018 |
| JORDAN VIDAL JOSE MARIA | Attorney-in-fact (joint) | 15 Feb 2016 |
| THEO RUPPRECHT WOLFSCHMIDT | Attorney-in-fact (joint) | 28 Nov 2018 |
| NAVAJAS PRADOS MIGUEL ANGEL | Attorney-in-fact (joint and several) | 22 Nov 2022 |
| CUSCO CAÑAS RAMON | Attorney-in-fact (joint) | 08 Nov 2017 |
| MAURO SARTOR | Attorney-in-fact (joint) | 22 Aug 2023 |
| MARTI ARMENGOL FERNANDO | Attorney-in-fact | 01 Apr 2015 |
| PUIG GILI JUAN | Attorney-in-fact | 01 Apr 2015 |
| CARBONERO ZALDUEGUI LUIS FELIX | Attorney-in-fact (joint) | 08 Nov 2017 |
| JULIE MARIA HENRI CELESTINE DE KEYSER | Attorney-in-fact (joint) | 30 Jan 2018 |
| MONTIL JIMENEZ FERNANDO | Attorney-in-fact (joint) | 29 Jul 2020 |
| RIOFRIO LOPEZ JAIME | Attorney-in-fact (joint) | 12 Jan 2023 |
| BASES PASCUAL MARIA JESUS | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| DE PAZ MARIN INES | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| ALEGRIA PEREZ JOSE MANUEL | Attorney-in-fact (joint and several) | 29 Jul 2020 |
| SEGUI YLLA ALEXANDRE MARIA | Attorney-in-fact (joint) | 29 Jul 2020 |
| FARRE GAUDIER RAMON | Attorney-in-fact (joint) | 09 Apr 2026 |
| CARRACEDO ZORITA JOSE MARIA | Attorney-in-fact (joint) | 09 Apr 2026 |
| CIFRE WIBROW SILVIA | Attorney-in-fact (joint and several) | 18 Mar 2021 |
| MIGUEL OCTAVIO SUAREZ CERVERI | Attorney-in-fact (joint) | 18 Mar 2021 |
| HUGO PAVON RICARDO | Attorney-in-fact (joint) | 18 Mar 2021 |
| GUGLIELMO E BUTTICE | Attorney-in-fact | 11 Jan 2017 |
| ROMERO RUEDA FRANCISCO | Attorney-in-fact (joint) | 30 Jan 2018 |
| ANNE STEPHANIE BERG | Attorney-in-fact (joint) | 28 Nov 2018 |
| KATARZYNA BYCKOWSKA | Attorney-in-fact (joint) | 30 Jan 2018 |
| CHRISTIAN GEORG SCHNEIDER | Attorney-in-fact (joint) | 29 Jul 2020 |
| RODRIGO CANNAVAL | Attorney-in-fact (joint) | 29 Jul 2020 |
| PEIDRO SAPERAS GEMMA | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| PANIAGUA PANIAGUA LUIS ANGEL | Attorney-in-fact (joint and several) | 18 Apr 2018 |
| BAUTISTA VELAZQUEZ DULCE ANGUSTIAS | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| SCHMIDT MATA DAGOBERTO | Attorney-in-fact (joint and several) | 02 Aug 2019 |
| GARCIA APARICIO LUIS ANTONIO | Attorney-in-fact (joint and several) | 09 Apr 2026 |
| INACIO BERNARDINO DAVID LUIS | Attorney-in-fact (joint) | 02 Aug 2019 |
| MIGUEL BENDER | Attorney-in-fact (joint) | 02 Aug 2019 |
| ROSET CODINA JAUME | Attorney-in-fact (joint) | 15 Mar 2022 |
| ARGELAGUES MORAL ANNA | Attorney-in-fact (joint and several) | 28 Nov 2018 |
| OLEART COMELLAS PERE | Attorney-in-fact (joint and several) | 12 Jan 2021 |
| SARRIA OYANEDER JOSE MIGUEL | Attorney-in-fact | 28 Nov 2018 |
| GASULL CALLS JOSE MARIA | Attorney-in-fact | 28 Nov 2018 |
| ALONSO PERERA GUSTAVO | Attorney-in-fact | 28 Nov 2018 |
| SERRA ROMAGUERA JUAN | Attorney-in-fact | 28 Nov 2018 |
| OLUCHA ALCALDE JUAN CARLOS | Attorney-in-fact | 28 Nov 2018 |
| PEREIRA CURADO JOSE | Attorney-in-fact | 28 Nov 2018 |
| GUGLIELMO ENRICO BUTTLE | Attorney-in-fact | 28 Nov 2018 |
| GIL DE LUIGI RAMON | Attorney-in-fact | 28 Nov 2018 |
| GARCIA GOMBAU JESUS | Attorney-in-fact | 28 Nov 2018 |
| PORTA SARDA ELISABET | Attorney-in-fact (joint and several) | 19 Jan 2026 |
| SEGURA GIBERT JOSE MANUEL | Attorney-in-fact (joint and several) | 24 Aug 2021 |
| GONZALEZ GOMEZ CINTHIA | Attorney-in-fact (joint and several) | 31 Aug 2022 |
| PORQUERAS MARCOS JORDI | Attorney-in-fact (joint and several) | 19 Jan 2026 |
| SANCHEZ CAMINS MONTSERRAT | Attorney-in-fact (joint) | 22 Nov 2022 |
| DIEGO LAFUENTE JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 29 Jul 2020 |
| ISERTE GIGLIOTTI BERNAT | Attorney-in-fact (joint) | 15 Mar 2022 |
| LUCIANO FISCHER | Attorney-in-fact (joint, joint and several) | 09 Apr 2026 |
| SUAREZ CERVIERI MIGUEL | Attorney-in-fact (joint and several) | 18 Mar 2021 |
| GOMEZ SAAVEDRA MARIA | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| CUCURULL BERASTEGUI JOSEP MARIA | Attorney-in-fact | 12 Jan 2021 |
| CELADES ALTES PATRICIA | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| LAZARO ESTREMS BEGOÑA | Attorney-in-fact (joint) | 22 Nov 2022 |
| KONSTANTIN KRETSCHUN | Attorney-in-fact (joint, joint and several) | 22 Nov 2022 |
| ISA ALEXANDRA QUEIROZ DA FONSECA | Attorney-in-fact (joint, joint and several) | 09 Apr 2026 |
| BURGOS TIMMERMANN SUSANA | Attorney-in-fact (joint and several) | 09 Apr 2026 |
| ARENAS MICO JAVIER | Attorney-in-fact (joint) | 09 Apr 2026 |
| GOMEZ ARROYO MIGUEL ANGEL | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| COUTO RODRIGUEZ NURIA | Attorney-in-fact (joint and several) | 09 Apr 2026 |
| LLORENS OLLE PERE MANUEL | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| ALVAREZ DE LORENZANA MORATE CRISTINA | Attorney-in-fact (joint and several) | 09 Apr 2026 |
| ABELLAN ALBERT ELENA MARIA | Attorney-in-fact (joint and several) | 09 Apr 2026 |
| NUÑEZ PAGAN IVAN | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| VERA GONZALEZ VALERIA GABRIELA | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| HURTADO SOLER NURIA | Attorney-in-fact | 22 Nov 2022 |
| SILVIA KOEHLER | Attorney-in-fact (joint, joint and several) | 09 Apr 2026 |
| TOLEDO CORRALES LEONARDO GABRIEL | Attorney-in-fact (joint) | 28 Feb 2025 |
| SJOERD ADRIAAN VAN DER VEEN | Attorney-in-fact (joint) | 28 Feb 2025 |
| GODIA PI MARIA PILAR | Attorney-in-fact (joint) | 19 Jan 2026 |
| BASIA LEBATA | Attorney-in-fact (joint) | 28 Feb 2025 |
| HANNES KOSKE | Attorney-in-fact (joint) | 09 Apr 2026 |
| MOSCARDO SOLA JORGE | Attorney-in-fact | 22 Aug 2023 |
| ALLAM SANCHEZ ISMAEL | Attorney-in-fact (joint and several) | 09 Apr 2026 |
| DOROTHEE HARSCH | Attorney-in-fact | 09 Apr 2026 |
| KPMG AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| KATARZYNA IZABELA BYCZKOWSKA | DTOR.GENERAL | 30 Jan 2018 |
| VILA VILA JOAN | Secretary (not a director) | 10 Nov 2016 |
| COSTA GRAY SUSANA A | Secretary (not a director) | 24 Aug 2026 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 13 Jun 2012 | €46,486,529 |
| 15 Feb 2012 | €34,276,203 |
| 20 Oct 2011 | €15,970,043 |
| 02 Aug 2011 | €13,684,310 |
| 02 Aug 2011 | €13,684,304 |
| 22 Oct 2010 | €13,684,303 |
Showing the 100 most recent publications out of 222. Expand each year to view the details.
| Year | Appointments | Departures | Other | Total |
|---|---|---|---|---|
| 2026 | 11 | 3 | 14 | 28 |
| 2025 | 20 | 3 | 20 | 43 |
| 2024 | 16 | 2 | 21 | 39 |
| 2023 | 12 | 5 | 17 | 34 |
| 2022 | 31 | 3 | 34 | 68 |
| Total | 90 | 16 | 106 | 212 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. SECR.NO CONS: COSTA GRAY SUSANA A. Nombramientos. SECR.NO CONS: MARTINEZ NUÑEZ IRENE SOFIA. Datos registrales. S 8 , H B 85789, I/A 504 (14.08.26).
View in BORME (PDF) · BORME-A No. 389162
Nombramientos. APODERAD.SOL: CARLA MARIA TROCCOLI. Datos registrales. S 8 , H B 85789, I/A 503 (12.08.26).
View in BORME (PDF) · BORME-A No. 383846
Nombramientos. APOD.SOL/MAN: SIMO HEREDIA FRANCESC;FRANK BENJAMIN HEPFER. Datos registrales. S 8 , H B 85789, I/A 501 (15.06.26).
View in BORME (PDF) · BORME-A No. 294441
Nombramientos. APODERAD.SOL: VICEDO ALOS PABLO. Datos registrales. S 8 , H B 85789, I/A 502 (15.06.26).
View in BORME (PDF) · BORME-A No. 294442
Otros conceptos: ADQUISICION DE LA NACIONALIDAD ESPAÑOLA Y OBTENCION DE DNI DEL APODERADO PASANDO A LLAMARSE MOHAMED AMINE BOUATTOUR AMOURI. Datos registrales. S 8 , H B 85789, I/A 500 (29.04.26).
View in BORME (PDF) · BORME-A No. 218269
Nombramientos. APOD.SOL/MAN: LOREN ALVAREZ CARLOS. Datos registrales. S 8 , H B 85789, I/A 495 (30.03.26).
View in BORME (PDF) · BORME-A No. 172155
Nombramientos. APODERAD.SOL: ROMERO DOBLADO ALBERTO. Datos registrales. S 8 , H B 85789, I/A 496 (30.03.26).
View in BORME (PDF) · BORME-A No. 172156
Revocaciones. APODERADO: DOROTHEE HARSCH. APOD.MANCOMU: FARRE GAUDIER RAMON;CARRACEDO ZORITA JOSE MARIA. APODERAD.SOL: GARCIA APARICIO LUIS ANTONIO. APOD.SOL/MAN: LUCIANO FISCHER. APODERAD.SOL: GARCIA APARICIO LUIS ANTONIO. APOD.SOL/MAN: ISA ALEXANDRA QUEIROZ DA FONSECA. APODERAD.SOL: BURGOS TIMMERMANN SUSANA. APOD.MANCOMU: ARENAS MICO JAVIER. APODERAD.SOL: COUTO RODRIGUEZ NURIA;GARCIA APARICIO LUIS ANTONIO;ALVAREZ DE LORENZANA MORATE CRISTINA;ABELLAN ALBERT ELENA MARIA. APOD.SOL/MAN: SILVIA KOEHLER. APOD.MANCOMU: HANNES KOSKE. APODERAD.SOL: ALLAM SANCHEZ ISMAEL. Datos registrales. S 8 , H B 85789, I/A 497 (30.03.26).
View in BORME (PDF) · BORME-A No. 172157
Nombramientos. APOD.SOL/MAN: HUGUET TORRELL SERGI. Datos registrales. S 8 , H B 85789, I/A 498 (30.03.26).
View in BORME (PDF) · BORME-A No. 172158
Nombramientos. APOD.SOL/MAN: ARENAS VIVES DAVID. Datos registrales. S 8 , H B 85789, I/A 499 (30.03.26).
View in BORME (PDF) · BORME-A No. 172159
Nombramientos. APODERAD.SOL: PEREZ CHAVALERA MARIA ALICIA. Datos registrales. S 8 , H B 85789, I/A 494 (21.01.26).
View in BORME (PDF) · BORME-A No. 43755
Nombramientos. APODERAD.SOL: ZEYNEP SIRIN YILMAZ. Datos registrales. S 8 , H B 85789, I/A 492 (12.01.26).
View in BORME (PDF) · BORME-A No. 23124
Revocaciones. APOD.MANCOMU: PORTA SARDA ELISABET;PORQUERAS MARCOS JORDI;PORTA SARDA ELISABET;PORQUERAS MARCOS JORDI;PORTA SARDA ELISABET. APODERAD.SOL: PORTA SARDA ELISABET;PORQUERAS MARCOS JORDI. APOD.MANCOMU: GODIA PI MARIA PILAR. APODERAD.SOL: PORQUERAS MARCOS JORDI. Nombramientos. APOD.MANCOMU: MINGUEZ ROJO ANGEL JAVIER. Datos registrales. S 8 , H B 85789, I/A 493 (12.01.26).
View in BORME (PDF) · BORME-A No. 23126
Revocaciones. APODERADO: JOVE BENITEZ IGNACIO. Nombramientos. APOD.SOL/MAN: JOVE BENITEZ IGNACIO. Datos registrales. S 8 , H B 85789, I/A 491 (10.12.25).
View in BORME (PDF) · BORME-A No. 560017
Nombramientos. APODERAD.SOL: ARJO BORRELL VICENT. Datos registrales. S 8 , H B 85789, I/A 487 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 555110
Nombramientos. APODERAD.SOL: DELGADO JARANA JESUS. Datos registrales. S 8 , H B 85789, I/A 488 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 555111
Nombramientos. APODERAD.SOL: VINICIUS LIBANIO COELHO. Datos registrales. S 8 , H B 85789, I/A 489 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 555112
Nombramientos. APODERAD.SOL: BRAVO RODRIGUEZ ALBA. Datos registrales. S 8 , H B 85789, I/A 490 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 555113
Nombramientos. APOD.SOL/MAN: SIMO HEREDIA FRANCESC. Datos registrales. S 8 , H B 85789, I/A 486 (31.10.25).
View in BORME (PDF) · BORME-A No. 490276
Revocaciones. CONSEJERO: VIRGINIA BEATRICE ELISABETH INGEBORG HENNES;NICOLAS NECZEWICZ. PRESIDENTE: VIRGINIA BEATRICE ELISABETH INGEBORG HENNES. Nombramientos. CONSEJERO: CARSTEN MICHAEL ROEDDER. PRESIDENTE: CARSTEN MICHAEL ROEDDER. CONSEJERO: VIKTORIA ANDREA RUEGER. Datos registrales. S 8 , H B 85789, I/A 485 (30.10.25).
View in BORME (PDF) · BORME-A No. 487306
Nombramientos. APOD.MANCOMU: ARJO BORRELL VICENT. Datos registrales. S 8 , H B 85789, I/A 477 (28.10.25).
View in BORME (PDF) · BORME-A No. 482220
Nombramientos. APOD.MANCOMU: CLAUDIA DOS REIS BARBOSA. Datos registrales. S 8 , H B 85789, I/A 478 (28.10.25).
View in BORME (PDF) · BORME-A No. 482221
Nombramientos. APOD.MANCOMU: ODRY CASTELLANOS FIGUEROA. Datos registrales. S 8 , H B 85789, I/A 479 (28.10.25).
View in BORME (PDF) · BORME-A No. 482222
Nombramientos. APOD.MANCOMU: ALEXANDRA SCHMIDT. Datos registrales. S 8 , H B 85789, I/A 480 (28.10.25).
View in BORME (PDF) · BORME-A No. 482223
Nombramientos. APOD.MANCOMU: NATALIA DE LOPE CALATAYUD. Datos registrales. S 8 , H B 85789, I/A 481 (28.10.25).
View in BORME (PDF) · BORME-A No. 482224
Nombramientos. APOD.MANCOMU: FAROUK WASSWA. Datos registrales. S 8 , H B 85789, I/A 482 (28.10.25).
View in BORME (PDF) · BORME-A No. 482225
Nombramientos. APOD.MANCOMU: ARENAS VIVES DAVID. Datos registrales. S 8 , H B 85789, I/A 483 (28.10.25).
View in BORME (PDF) · BORME-A No. 482226
Nombramientos. APOD.MANCOMU: DOMINGO RIBELLAS MARTA. Datos registrales. S 8 , H B 85789, I/A 484 (28.10.25).
View in BORME (PDF) · BORME-A No. 482227
Nombramientos. APOD.MANCOMU: MARTINS VEIGA ADRIANA. Datos registrales. S 8 , H B 85789, I/A 475 (10.07.25).
View in BORME (PDF) · BORME-A No. 322346
Nombramientos. APOD.MANCOMU: CARLA MARIA TROCCOLI. Datos registrales. S 8 , H B 85789, I/A 476 (10.07.25).
View in BORME (PDF) · BORME-A No. 322347
Nombramientos. APODERAD.SOL: MANZANO ESCAMILLA MARIA JOSE. Datos registrales. S 8 , H B 85789, I/A 474 ( 1.04.25).
View in BORME (PDF) · BORME-A No. 164361
Revocaciones. APOD.MANCOMU: SJOERD ADRIAAN VAN DER VEEN;TOLEDO CORRALES LEONARDO GABRIEL;BASIA LEBATA. Nombramientos. APODERAD.SOL: RANNINGER HERNANDEZ FERNANDO;ROMEU BLANCHAR MARIA LOURDES. Datos registrales. S 8 , H B 85789, I/A 473 (21.02.25).
View in BORME (PDF) · BORME-A No. 99233
Nombramientos. AUDIT.CUENT.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 85789, I/A 472 (13.01.25).
View in BORME (PDF) · BORME-A No. 24618
Nombramientos. APODERAD.SOL: PATRICIO FITZ SIMON. Datos registrales. S 8 , H B 85789, I/A 470 (17.10.24).
View in BORME (PDF) · BORME-A No. 454134
Nombramientos. APODERAD.SOL: PALOU DE ARANA MARTA. Datos registrales. S 8 , H B 85789, I/A 471 (17.10.24).
View in BORME (PDF) · BORME-A No. 454135
Nombramientos. APODERAD.SOL: CAMPO VOEGELI DANIEL. Datos registrales. S 8 , H B 85789, I/A 469 (26.08.24).
View in BORME (PDF) · BORME-A No. 378575
Nombramientos. APODERAD.SOL: GARCIA RIBERA ALBERT. Datos registrales. S 8 , H B 85789, I/A 468 (30.07.24).
View in BORME (PDF) · BORME-A No. 346467
Fe de erratas: En el BORME no.40/2024 y con referencia 96883 RECTIFICADA LA INSCRIPCION 457 POR LA INSCRIPCION 466 EN CUANTO AL SEGUNDO APELLIDO DE LA APODERADA DESIGNADA SIENDO SU NOMBRE COMPLETO CORRECTO DOÑA CRISTINA PEÑA PRIETO. Datos registrales. T 48516 , F 181, S 8, H B 85789, I/A 457 (16.02.24).
View in BORME (PDF) · BORME-A No. 158028
Nombramientos. APODERAD.SOL: MARTINEZ RUIZ FRANCISCO. Datos registrales. T 48516 , F 183, S 8, H B 85789, I/A 464 (21.03.24).
View in BORME (PDF) · BORME-A No. 155137
Revocaciones. APOD.MANCOMU: OREA ROCHA ARTURO;DE PAZ MARIN INES. APODERAD.SOL: PEIDRO SAPERAS GEMMA;BAUTISTA VELAZQUEZ DULCE ANGUSTIAS;DE PAZ MARIN INES;GOMEZ SAAVEDRA MARIA;CELADES ALTES PATRICIA;GOMEZ ARROYO MIGUEL ANGEL;CAMP CODORNIU DAVID;LLORENS OLLE PERE MANUEL;DE PAZ MARIN INES;BASES PASCUAL MARIA JESUS;NUÑEZ PAGAN IVAN;VERA GONZALEZ VALERIA GABRIELA. Datos registrales. T 48516 , F 184, S 8, H B 85789, I/A 465 (21.03.24).
View in BORME (PDF) · BORME-A No. 155138
Otros conceptos: RECTIFICADA LA INSCRIPCION 457 EN CUANTO AL SEGUNDO APELLIDO DE LA APODERADA DESIGNADA SIENDO SU NOMBRE COMPLETO CORRECTO DOÑA CRISTINA PEÑA PRIETO. Datos registrales. T 48516 , F 184, S 8, H B 85789, I/A 466 (21.03.24).
View in BORME (PDF) · BORME-A No. 155139
Nombramientos. APOD.MANCOMU: SANCHEZ LOPEZ PEDRO. Datos registrales. T 48516 , F 184, S 8, H B 85789, I/A 467 (21.03.24).
View in BORME (PDF) · BORME-A No. 155140
Nombramientos. APODERAD.SOL: MUÑOZ FRESNO FRANCISCA ISABEL. Datos registrales. T 48516 , F 183, S 8, H B 85789, I/A 462 (27.02.24).
View in BORME (PDF) · BORME-A No. 114894
Nombramientos. APOD.MANCOMU: HANS PETER SCHLOTT. Datos registrales. T 48516 , F 183, S 8, H B 85789, I/A 463 (27.02.24).
View in BORME (PDF) · BORME-A No. 114895
Revocaciones. CONSEJERO: JOERG CHRISTIAN STECK. PRESIDENTE: JOERG CHRISTIAN STECK. Nombramientos. PRESIDENTE: VIRGINIA BEATRICE ELISABETH INGEBORG HENNES. Datos registrales. T 48516 , F 182, S 8, H B 85789, I/A 461 (20.02.24).
View in BORME (PDF) · BORME-A No. 102194
Nombramientos. APODERAD.SOL: PEÑA NIETO CRISTINA. Datos registrales. T 48516 , F 181, S 8, H B 85789, I/A 457 (16.02.24).
View in BORME (PDF) · BORME-A No. 96883
Nombramientos. APODERAD.SOL: MASALLES SARRAGUA CARLOS. Datos registrales. T 48516 , F 181, S 8, H B 85789, I/A 458 (16.02.24).
View in BORME (PDF) · BORME-A No. 96884
Nombramientos. APOD.MANCOMU: MARCEL UNKELBACH. APODERAD.SOL: FABIENNE MONNING. Datos registrales. T 48516 , F 182, S 8, H B 85789, I/A 459 (16.02.24).
View in BORME (PDF) · BORME-A No. 96885
Nombramientos. APOD.MANCOMU: PONS MIQUEL MONTSERRAT;COSTA GRAY SUSANA ADRIANA. APODERAD.SOL: TORTOSA PONS JOAN. Datos registrales. T 48516 , F 182, S 8, H B 85789, I/A 460 (16.02.24).
View in BORME (PDF) · BORME-A No. 96886
Nombramientos. APOD.MANCOMU: THIERRY VAN DER BREMPT;FRANCIA GUIL IVAN. Datos registrales. T 48516 , F 180, S 8, H B 85789, I/A 455 (26.01.24).
View in BORME (PDF) · BORME-A No. 56230
Nombramientos. APOD.MANCOMU: PALLEJA BENET DANIEL. Datos registrales. T 48516 , F 181, S 8, H B 85789, I/A 456 (26.01.24).
View in BORME (PDF) · BORME-A No. 56231
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 48516 , F 180, S 8, H B 85789, I/A 454 (19.01.24).
View in BORME (PDF) · BORME-A No. 46192
Revocaciones. CONSEJERO: SIMONE KOPPING. Nombramientos. CONSEJERO: PIA MULLER. Datos registrales. T 48516 , F 180, S 8, H B 85789, I/A 453 (21.08.23).
View in BORME (PDF) · BORME-A No. 382588
Revocaciones. APODERADO: MOSCARDO SOLA JORDI;MOSCARDO SOLA JORDI;MOSCARDO SOLA JORGE;BELLET SERRA ROBERT.APOD.MANCOMU: LINDA ERNA HILTMANN;MARCO FLAUGER;MAURO SARTOR. Datos registrales. T 48516 , F 179, S 8, H B 85789, I/A 450 (14.08.23).
View in BORME (PDF) · BORME-A No. 375167
Nombramientos. APODERAD.SOL: PALLEJA BENET DANIEL. Datos registrales. T 48516 , F 179, S 8, H B 85789, I/A 451 (14.08.23).
View in BORME (PDF) · BORME-A No. 375169
Nombramientos. APODERAD.SOL: ALLAM SANCHEZ ISMAEL. Datos registrales. T 48516 , F 179, S 8, H B 85789, I/A 452 (14.08.23).
View in BORME (PDF) · BORME-A No. 375173
Revocaciones. APOD.MANCOMU: HANS PETER SCHLOTT. Nombramientos. APOD.MANCOMU: HANNES KOSKE. APODERAD.SOL: MORILLO BRAZA MARIA LUZ. Datos registrales. T 48516 , F 178, S 8, H B 85789, I/A 449 ( 4.07.23).
View in BORME (PDF) · BORME-A No. 317557
Revocaciones. CONSEJERO: RALF GEORG SUNDERMANN. Nombramientos. CONSEJERO: NICOLAS NECZEWICZ. Datos registrales. T 48516 , F 178, S 8, H B 85789, I/A 448 (19.06.23).
View in BORME (PDF) · BORME-A No. 287257
Otros conceptos: RECTIFICADO EL SEGUNDO APELLIDO DE LA APODERADA NOMBRADA SIENDO EL NOMBRE COMPLETO CORRECTO DOÑA ANDREA VELASCO VIDARTE. Datos registrales. T 48516 , F 178, S 8, H B 85789, I/A 447 (10.01.23).
View in BORME (PDF) · BORME-A No. 24246
Fe de erratas: En el BORME no.51/2022 y con referencia 112973 RECTIFICADO EL SEGUNDO APELLIDO DE LA APODERADA NOMBRADA SIENDO SU NOMBRE COMPLETO CORRECTO DOÑA ANDREA VELASCO VIDARTE. Datos registrales. T 48110 , F 214, S 8, H B 85789, I/A 393 ( 4.03.22).
View in BORME (PDF) · BORME-A No. 21322
Nombramientos. APODERAD.SOL: PONS MIQUEL MONTSERRAT. Datos registrales. T 48516 , F 176, S 8, H B 85789, I/A 440 ( 2.01.23).
View in BORME (PDF) · BORME-A No. 16655
Nombramientos. APODERAD.SOL: SANCHEZ GALINDO CAROLINA. Datos registrales. T 48516 , F 176, S 8, H B 85789, I/A 441 ( 2.01.23).
View in BORME (PDF) · BORME-A No. 16656
Nombramientos. APODERAD.SOL: ALCON FALCO MERCE. Datos registrales. T 48516 , F 176, S 8, H B 85789, I/A 442 ( 2.01.23).
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Nombramientos. APODERAD.SOL: GODIA PI MARIA PILAR. Datos registrales. T 48516 , F 176, S 8, H B 85789, I/A 443 ( 2.01.23).
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Nombramientos. APODERAD.SOL: PORQUERAS MARCOS JORDI. Datos registrales. T 48516 , F 177, S 8, H B 85789, I/A 444 ( 2.01.23).
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Nombramientos. APODERAD.SOL: ADAN LIEBANA MARIA ELENA. Datos registrales. T 48516 , F 177, S 8, H B 85789, I/A 445 ( 2.01.23).
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Revocaciones. APOD.MANCOMU: RIOFRIO LOPEZ JAIME. Nombramientos. APOD.MANCOMU: PATRICIO JUAN FITZ SIMON. Datos registrales. T 48516 , F 177, S 8, H B 85789, I/A 446 ( 2.01.23).
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Nombramientos. APOD.MANCOMU: BASIA LEBATA. Datos registrales. T 48516 , F 175, S 8, H B 85789, I/A 438 (22.11.22).
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Nombramientos. APOD.MANCOMU: DORIAN NUELLARI. Datos registrales. T 48516 , F 175, S 8, H B 85789, I/A 439 (22.11.22).
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Revocaciones. APODERADO: RODRIGO MATEU LUIS;HURTADO SOLER NURIA. APOD.MANCOMU: NAVAJAS PRADOS MIGUEL ANGEL;SANCHEZ CAMINS MONTSERRAT;LAZARO ESTREMS BEGOÑA. APOD.SOL/MAN: KONSTANTIN KRETSCHUN. APODERAD.SOL: NAVAJAS PRADOS MIGUEL ANGEL. Nombramientos. APOD.SOL/MAN: SILVIA KOEHLER. Datos registrales. T 48245 , F 90, S 8, H B 85789, I/A 424 (14.11.22).
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Nombramientos. APODERAD.SOL: MOLINA DIAZ EMILIO. Datos registrales. T 48516 , F 171, S 8, H B 85789, I/A 425 (14.11.22).
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Nombramientos. APOD.MANCOMU: RUSTAM ATAHANOV. Datos registrales. T 48516 , F 171, S 8, H B 85789, I/A 426 (14.11.22).
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Nombramientos. APOD.MANCOMU: VALENTINA ALEO. Datos registrales. T 48516 , F 171, S 8, H B 85789, I/A 427 (14.11.22).
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Nombramientos. APOD.MANCOMU: DIEGO SANTOS FERNANDES DE LIMA. Datos registrales. T 48516 , F 172, S 8, H B 85789, I/A 428 (14.11.22).
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Nombramientos. APOD.MANCOMU: TOLEDO CORRALES LEONARDO GABRIEL. Datos registrales. T 48516 , F 172, S 8, H B 85789, I/A 429 (14.11.22).
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Nombramientos. APOD.MANCOMU: NICOLE LIEBERWIRTH. Datos registrales. T 48516 , F 172, S 8, H B 85789, I/A 430 (14.11.22).
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Nombramientos. APOD.MANCOMU: SJOERD ADRIAAN VAN DER VEEN. Datos registrales. T 48516 , F 173, S 8, H B 85789, I/A 431 (14.11.22).
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Nombramientos. APOD.MANCOMU: JOHANNA PASCHMIONKA. Datos registrales. T 48516 , F 173, S 8, H B 85789, I/A 432 (14.11.22).
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Nombramientos. APOD.MANCOMU: DANA SCHULZ. Datos registrales. T 48516 , F 173, S 8, H B 85789, I/A 433 (14.11.22).
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Nombramientos. APOD.MANCOMU: ALCON FALCO MERCE. Datos registrales. T 48516 , F 174, S 8, H B 85789, I/A 434 (14.11.22).
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Nombramientos. APOD.MANCOMU: GODIA PI MARIA PILAR. Datos registrales. T 48516 , F 174, S 8, H B 85789, I/A 435 (14.11.22).
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Nombramientos. APODERAD.SOL: GARCIA RIBERA ALBERT. Datos registrales. T 48516 , F 174, S 8, H B 85789, I/A 436 (14.11.22).
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Nombramientos. APODERAD.SOL: SALVA BESTUE MARIA DEL PILAR. Datos registrales. T 48516 , F 175, S 8, H B 85789, I/A 437 (14.11.22).
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Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 48245 , F 90, S 8, H B 85789, I/A 423 (25.10.22).
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Nombramientos. APODERAD.SOL: VERA GONZALEZ VALERIA GABRIELA. Datos registrales. T 48245 , F 89, S 8, H B 85789, I/A 422 (14.09.22).
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Nombramientos. APODERAD.SOL: SIERRA ROMERO FRANCISCO. Datos registrales. T 48245 , F 88, S 8, H B 85789, I/A 419 (12.09.22).
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Nombramientos. APODERAD.SOL: GIL BERLINCHES ANTONIO. Datos registrales. T 48245 , F 89, S 8, H B 85789, I/A 420 (12.09.22).
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Nombramientos. APODERAD.SOL: NUÑEZ PAGAN IVAN. Datos registrales. T 48245 , F 89, S 8, H B 85789, I/A 421 (12.09.22).
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Revocaciones. CONSEJERO: HANS WILLEM J MATTHYSEN. Nombramientos. CONSEJERO: VIRGINIA BEATRICE ELISABETH INGEBORG HENNES. Datos registrales. T 48245 , F 86, S 8, H B 85789, I/A 411 (24.08.22).
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Revocaciones. APOD.SOL/MAN: GONZALEZ GOMEZ CINTHIA. APODERAD.SOL: CINTHIA GONZALEZ GOMEZ. Datos registrales. T 48245 , F 86, S 8, H B 85789, I/A 412 (24.08.22).
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Nombramientos. APOD.MANCOMU: LAZARO ESTREMS BEGOÑA;SANCHEZ CAMINS MONTSERRAT. Datos registrales. T 48245 , F 86, S 8, H B 85789, I/A 413 (24.08.22).
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Nombramientos. APODERAD.SOL: REPILADO ALONSO NOELIA. Datos registrales. T 48245 , F 87, S 8, H B 85789, I/A 414 (24.08.22).
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Nombramientos. APODERAD.SOL: REMIS TENA FERNANDO. Datos registrales. T 48245 , F 87, S 8, H B 85789, I/A 415 (24.08.22).
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Nombramientos. APODERAD.SOL: VAZQUEZ BERZOSA ESTHER. Datos registrales. T 48245 , F 87, S 8, H B 85789, I/A 416 (24.08.22).
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Nombramientos. APODERAD.SOL: ALVAREZ DE LORENZANA MORATE CRISTINA. Datos registrales. T 48245 , F 88, S 8, H B 85789, I/A 417 (24.08.22).
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Nombramientos. APODERAD.SOL: ABELLAN ALBERT ELENA MARIA. Datos registrales. T 48245 , F 88, S 8, H B 85789, I/A 418 (24.08.22).
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Fe de erratas: En el BORME no.51/2022 y con referencia 112968 RECTIFICADO EL APELLIDO DEL APODERADO DON ISIDRO SERRANO,SIENDO EL CORRECTO, DON ISIDRO SERRANO BOLIVAR, EN LUGAR DE BOUVAR. Datos registrales. T 48110 , F 213, S 8, H B 85789, I/A 390 ( 4.03.22).
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Nombramientos. APODERAD.SOL: GARCIA APARICIO LUIS ANTONIO. Datos registrales. T 48190 , F 99, S 8, H B 85789, I/A 408 (11.04.22).
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Nombramientos. APODERAD.SOL: ANGLES BARBERAN ANA MARIA. Datos registrales. T 48190 , F 99, S 8, H B 85789, I/A 409 (11.04.22).
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Nombramientos. APOD.SOL/MAN: LLUIS VILELLA FONTCALDA. APODERAD.SOL: MORILLO ARIZCUREN NATALIA;GARRIDO LATOUR CARME. Datos registrales. T 48190 , F 100, S 8, H B 85789, I/A 410 (11.04.22).
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