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) | B86459369 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ DE EUROPA 41-43,TORRE REALIA 4 PLANTA (HOSPITALET DE LLOBREGAT (L') |
| Corporate purpose | La importación, exportación, alquiler, venta, comercialización, mantenimiento y reparación, bajo cualquier forma jurídica, de productos, instrumentosy aparatos fabricados o distribuídos por empresas del Grupo Beckman, en particular, los productos de diagnóstico in vitro y de biología -"vitro diagno |
| Share capital | €44,157,362 |
| Incorporation (first filing) | 25 May 2012 |
| Last updated | 22 May 2025 |
| BORME IDs | 44 identifiers101901, 152662, 168923, 18344, 194758, 222925, 228981, 229735, 234806, 248753, 258363, 282436, 282437, 282439, 282440, 289171, 313499, 321093, 335051, 346638, 346639, 363478, 417619, 433667, 434315, 436215, 436216, 436217, 441252, 441578, 443362, 460364, 463637, 487334, 496348, 503518, 528653, 528654, 548965, 555250, 55969, 88541, 92616, 94263 |
| Filings | 44 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CRESPO SOLANA JOSE ANTONIO | Director (managing, joint and several) | 10 Oct 2013 |
| DHR HOLDING SPAIN SL, represented by PASQUALE DELLA PUCA | Director (sole) | 01 Jul 2019 |
| Name | Role | Appointed |
|---|---|---|
| DANAHER CORPORATION | Attorney-in-fact (joint and several) | 13 Nov 2012 |
| BECKMAN COULTER INC | Attorney-in-fact (joint and several) | 13 Nov 2012 |
| CALLEJA FERNANDEZ PEDRO | Attorney-in-fact (joint and several) | 16 Oct 2013 |
| QUINTANA ESTEBAN ITZIAR SARA | Attorney-in-fact (joint and several) | 16 Oct 2013 |
| CALDERON LOPEZ ENRIQUETA | Attorney-in-fact (joint and several) | 02 Feb 2024 |
| FLORES PERES- DURIAS JAIME | Attorney-in-fact | 10 Apr 2013 |
| ERNST & YOUNG SL | Auditor | 23 Feb 2024 |
| RISCO MARTI ALEJANDRA | Attorney-in-fact (joint and several) | 02 Jun 2014 |
| DARNA GALOBART PABLO | Attorney-in-fact (joint and several) | 01 Jul 2019 |
| NATHALIE DOLORES SOLAZZO VALLON | Attorney-in-fact (joint) | 03 Aug 2015 |
| THOMAS MACHNER | Attorney-in-fact (joint) | 03 Aug 2015 |
| SEBASTIEN RENE TARDY | Attorney-in-fact (joint) | 03 Aug 2015 |
| ALONSO SANCHEZ EDUARDO | Attorney-in-fact (joint and several) | 16 Nov 2016 |
| PECES PATIÑO EMILIANO | Attorney-in-fact (joint and several) | 16 Nov 2016 |
| LOPEZ OCON BARFALUY MANUEL FERNANDO | Attorney-in-fact (joint and several) | 16 Nov 2016 |
| SILVANO BERTASINI | Attorney-in-fact (joint and several) | 25 May 2021 |
| ALBA GONZALEZ JOSE ANTONIO | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| SILVA PLAZA MARIA DEL MAR | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| MUÑOZ CORONEL JULIO | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| CERERO EGUIDAZU GABRIELA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| ARENAS NUÑEZ GUSTAVO | Attorney-in-fact (joint and several) | 22 Feb 2023 |
| MARCO SEPULVEDA CARLOS | Attorney-in-fact (joint and several) | 22 Feb 2023 |
| ERIC GERARD MICHEL PRONGUE | Attorney-in-fact (joint and several) | 22 Feb 2023 |
| TEIXELL GASSO MARIA MERCED | Attorney-in-fact (joint and several) | 22 Feb 2023 |
| LLABERIA MELCION BERNAT | Attorney-in-fact (joint and several) | 13 Dec 2023 |
| ANDREA CECILIA DE MORAES BINA | Attorney-in-fact (joint and several) | 13 Dec 2023 |
| LLORENS MARTINEZ LOURDES | Attorney-in-fact (joint and several) | 13 Dec 2023 |
| ROMANO SILVA QUINTEIRO JUAN IGNACIO | Attorney-in-fact (joint and several) | 13 Dec 2023 |
| VIDAL CARBALLO CARLA | Attorney-in-fact (joint and several) | 13 Dec 2023 |
| BOTELLA ROCA VIRGINIA ELISKA | Attorney-in-fact (joint and several) | 13 Dec 2023 |
| PEREZ GARCIA RAQUEL | Attorney-in-fact (joint and several) | 28 Feb 2024 |
| RAMI AL ACCARI | Attorney-in-fact (joint and several) | 22 May 2025 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| RINO ASESORES SLP, represented by LUCA MILANESIO | Sole director | 25 Oct 2012 |
| WEISS JOHN | Director (managing) | 08 May 2019 |
| DI DIO SALVATORE | Director (managing), Chair | 08 May 2019 |
| GUAZZONI ALESSANDRO | Director (managing, joint and several) | 10 Oct 2013 |
| CRESPO SOLANS JOSE ANTONIO | Director (managing) | 08 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| DELLA CHIESA DELLA TORRE UMBERTO SESIA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| DUO INCLAN MIGUEL ANGEL | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| DI DIO SALVATORE | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| GUAZZONI ALESSANDRO | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| BOSCHET RODOLPHE THIERRY | Attorney-in-fact | 16 Oct 2013 |
| ANDRADE PIRES GRACA ANGELICA | Attorney-in-fact (joint and several) | 05 Sep 2018 |
| ALVAREZ SIERRAS ANA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| CASTILLO NAVARRO LAURA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| CAZORLA GONZALEZ- SERRANO PABLO | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| DIEZ ORDAS BERCIANO EVA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| ESTEVE SASTRE VICENTE | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| MARCOS TALVA LUCIA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| MATA GARCIA VALLE ICIAR | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| OCHOA PINZON ALVARO FELIPE | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| RODRIGUEZ VASQUEZ MANUEL | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| TORIO ROTELLA MARIA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| ZARZA JIMENO ROSA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| KARCHANI GOMEZ ARANDA MARYAM | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| RIESGO PACHON ANNA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| SUAREZ GARRIDO CARLES | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| VILAPLANA HUERTOS ROSER | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| FERNANDEZ GARRIDO DAVID FRANCISCO | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| GARCIA RODRIGUEZ SILVIA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| HERNANDEZ MONTESDEOCA SERGIO | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| CASTILLA HERRERA YAIZA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| COSIO LARRARTE PATRICIA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| RODRIGUEZ HURTADO PATRICIA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| MORENO ZAPIRAIN ANGEL JOSE | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| CISNEROS LARRODE RAMON JUAN | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| ISLA VALLES EDUARDO JAVIER | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| REVUELTA VAZQUEZ LUCIA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| FERNANDEZ SOLOMANDO ALBERTO | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| VICEN QUILIS PATRICIA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| LARA FERNANDEZ ROSA MARIA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| MELENDEZ AGUDO ROSA MARIA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| CLARK BARRAGAN NICOLAS | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| TEJADO SANCHEZ JESUS | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| DIAZ GOMEZ MIGUEL ANGEL | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| FERNANDEZ BLANCO AMADOR MARTA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| BABIO NOGALES NAZARET MARIA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| AGUIRRE ARIAS BEGOÑA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| RAMIREZ LOPEZ ROSA MARIA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| JIMENEZ MORCILLO JUAN ANTONIO | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| GALLO PALENZUELA ANTONIO | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| JURADO LEDESMA CRISTINA | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| FERNANDEZ LINARES GERMAN FAUSTINO | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| PEREIRA SAEZ CARMEN | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| LORENTE LOPEZ JUAN CARLOS | Attorney-in-fact (joint) | 01 Jul 2019 |
| CRESPO SOLANS JOSE ANTONIO | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| HERRAEZ JIMENEZ JOSE ANTONIO | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| FLORES PEERS DURIAS JAIME | Attorney-in-fact (joint and several) | 20 Jul 2021 |
| GARCIA GORDO LAURA (cese recorded as GARCIA DORDO LAURA) | Attorney-in-fact | 20 Jul 2021 |
| Name | Role | Resigned |
|---|---|---|
| RIBALTA NOGUERA CRISTINA | Representative | 25 Oct 2012 |
| VALENCIA DEL ALCAZAR GONZALO | Secretary (not a director) | 08 May 2019 |
| AMILLO TORRANO BEATRIZ | Deputy secretary | 08 May 2019 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
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 |
|---|---|
| 02 Apr 2013 | €44,157,362 |
| 25 May 2012 | €3,000 |
44 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 3 | — | — | — | — | 3 | 6 |
| 2023 | 4 | — | — | — | — | 4 | 8 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 5 | 2 | — | — | — | 5 | 12 |
| 2019 | 6 | 2 | — | — | 1 | 7 | 16 |
| 2018 | 1 | 1 | — | — | — | 2 | 4 |
| 2016 | 1 | — | — | — | — | — | 1 |
| 2015 | 2 | — | — | — | — | 2 | 4 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2013 | 5 | 2 | 2 | — | 1 | 12 | 22 |
| 2012 | 5 | 1 | 1 | 2 | 7 | 7 | 23 |
| Total | 35 | 8 | 3 | 2 | 9 | 45 | 102 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: RAMI AL ACCARI. Datos registrales. S 8 , H B 445928, I/A 44 (14.05.25).
View in BORME (PDF) · BORME-A No. 228981
Nombramientos. APODERAD.SOL: PEREZ GARCIA RAQUEL. Datos registrales. T 49044 , F 53, S 8, H B 445928, I/A 43 (20.02.24).
View in BORME (PDF) · BORME-A No. 101901
Nombramientos. AUDIT.INDIV.: ERNST & YOUNG SL. AUDT.CTS.CON: ERNST & YOUNG SL. Datos registrales. T 49044 , F 52, S 8, H B 445928, I/A 42 (15.02.24).
View in BORME (PDF) · BORME-A No. 94263
Nombramientos. APODERAD.SOL: CALDERON LOPEZ ENRIQUETA. Datos registrales. T 49044 , F 52, S 8, H B 445928, I/A 41 (25.01.24).
View in BORME (PDF) · BORME-A No. 55969
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 49044 , F 52, S 8, H B 445928, I/A 40 (14.12.23).
View in BORME (PDF) · BORME-A No. 548965
Nombramientos. APODERAD.SOL: LLABERIA MELCION BERNAT. Datos registrales. T 47797 , F 110, S 8, H B 445928, I/A 38 ( 4.12.23).
View in BORME (PDF) · BORME-A No. 528653
Nombramientos. APODERAD.SOL: ANDREA CECILIA DE MORAES BINA;LLORENS MARTINEZ LOURDES;ROMANO SILVA QUINTEIRO JUAN IGNACIO;VIDAL CARBALLO CARLA;BOTELLA ROCA VIRGINIA ELISKA. Datos registrales. T 49044 , F 51, S 8, H B 445928, I/A 39 ( 4.12.23).
View in BORME (PDF) · BORME-A No. 528654
Nombramientos. APODERAD.SOL: ARENAS NUÑEZ GUSTAVO;ERIC GERARD MICHEL PRONGUE;TEIXELL GASSO MARIA MERCED;MARCO SEPULVEDA CARLOS. Datos registrales. T 47797 , F 109, S 8, H B 445928, I/A 37 (15.02.23).
View in BORME (PDF) · BORME-A No. 92616
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 47797 , F 109, S 8, H B 445928, I/A 36 ( 8.09.22).
View in BORME (PDF) · BORME-A No. 417619
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 47797 , F 108, S 8, H B 445928, I/A 35 (29.10.21).
View in BORME (PDF) · BORME-A No. 487334
Revocaciones. APODERAD.SOL: UMBERTO SESIA DELLA CHIESA DELLA TORRE;DUO INCLAN MIGUEL ANGEL;SALVATORE DI DIO;ALESSANDRO GUAZZONI;CALDERON LOPEZ ENRIQUETA;ALVAREZ SIERRAS ANA;CASTILLO NAVARRO LAURA;CAZORLA GONZALEZ SERRANO PABLO;DIEZ ORDAS BERCIANO EVA;ESTEVE SASTRE VICENTE;FLORES PEERS DURIAS JAIME;GARCIA DORDO LAURA;MARCOS TALVA LUCIA;MATA GARCIA VALLE ICIAR;OCHOA PINZON ALVARO FELIPE;RODRIGUEZ VASQUEZ MANUEL;RODRIGUEZ VASQUEZ MANUEL;TORIO ROTELLA MARIA;ZARZA JIMENO ROSA;KARCHANI GOMEZ ARANDA MARYAM;RIESGO PACHON ANNA;SUAREZ GARRIDO CARLES;VILAPLANA HUERTOS ROSER;FERNANDEZ GARRIDO DAVID FRANCISCO;GARCIA RODRIGUEZ SILVIA;HERNANDEZ MONTESDEOCA SERGIO;CASTILLA HERRERA YAIZA;COSIO LARRARTE PATRICIA;RODRIGUEZ HURTADO PATRICIA;MORENO ZAPIRAIN ANGEL JOSE;CISNEROS LARRODE RAMON JUAN;ISLA VALLES EDUARDO JAVIER;REVUELTA VAZQUEZ LUCIA;FERNANDEZ SOLOMANDO ALBERTO;VICEN QUILIS PATRICIA;LARA FERNANDEZ ROSA MARIA;MELENDEZ AGUDO ROSA MARIA;CLARK BARRAGAN NICOLAS;TEJADO SANCHEZ JESUS;DIAZ GOMEZ MIGUEL ANGEL;FERNANDEZ BLANCO AMADOR MARTA;BABIO NOGALES NAZARET MARIA;AGUIRRE ARIAS BEGOÑA;RAMIREZ LOPEZ ROSA MARIA;JIMENEZ MORCILLO JUAN ANTONIO;GALLO PALENZUELA ANTONIO;JURADO LEDESMA CRISTINA;FERNANDEZ LINARES GERMAN FAUSTINO;PEREIRA SAEZ CARMEN;CRESPO SOLANS JOSE ANTONIO;HERRAEZ JIMENEZ JOSE ANTONIO. Nombramientos. APODERAD.SOL: ALBA GONZALEZ JOSE ANTONIO;SILVA PLAZA MARIA DEL MAR;MUÑOZ CORONEL JULIO;CERERO EGUIDAZU GABRIELA. Datos registrales. T 47797 , F 106, S 8, H B 445928, I/A 33 (12.07.21).
View in BORME (PDF) · BORME-A No. 346638
Nombramientos. APODERAD.SOL: CERERO EGUIDAZU GABRIELA;ARENAS NUÑEZ GUSTAVO;MARCO SEPULVEDA CARLOS. Datos registrales. T 47797 , F 108, S 8, H B 445928, I/A 34 (12.07.21).
View in BORME (PDF) · BORME-A No. 346639
Nombramientos. APODERAD.SOL: SILVANO BERTASINI. Datos registrales. T 44057 , F 151, S 8, H B 445928, I/A 32 (17.05.21).
View in BORME (PDF) · BORME-A No. 248753
Revocaciones. REPR.143 RRM: LUCA MILANESIO. Nombramientos. REPR.143 RRM: PASQUALE DELLA PUCA. Datos registrales. T 44057 , F 151, S 8, H B 445928, I/A 31 (16.02.21).
View in BORME (PDF) · BORME-A No. 88541
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 44057 , F 151, S 8, H B 445928, I/A 30 (21.11.19).
View in BORME (PDF) · BORME-A No. 496348
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 44057 , F 150, S 8, H B 445928, I/A 29 (11.07.19).
View in BORME (PDF) · BORME-A No. 313499
Nombramientos. ADM.UNICO: DHR HOLDING SPAIN SL. REPR.143 RRM: LUCA MILANESIO. Modificaciones estatutarias. ARTICULO 18.- REMUNERACION DE LOS ADMINISTRADORES. Datos registrales. T 44057 , F 146, S 8, H B 445928, I/A 25 (18.06.19).
View in BORME (PDF) · BORME-A No. 282436
Nombramientos. APODERAD.SOL: DARNA GALOBART PABLO. Datos registrales. T 44057 , F 147, S 8, H B 445928, I/A 26 (18.06.19).
View in BORME (PDF) · BORME-A No. 282437
Revocaciones. APOD.MANCOMU: LORENTE LOPEZ JUAN CARLOS. Nombramientos. APODERAD.SOL: CRESPO SOLANS JOSE ANTONIO. Datos registrales. T 44057 , F 147, S 8, H B 445928, I/A 27 (18.06.19).
View in BORME (PDF) · BORME-A No. 282439
Nombramientos. APODERAD.SOL: HERRAEZ JIMENEZ JOSE ANTONIO. Datos registrales. T 44057 , F 149, S 8, H B 445928, I/A 28 (18.06.19).
View in BORME (PDF) · BORME-A No. 282440
Revocaciones. CONSEJERO: JOHN WEISS. CONS. DELEG.: JOHN WEISS. CONSEJERO: SALVATORE DI DIO. PRESIDENTE: SALVATORE DI DIO. CONS. DELEG.: SALVATORE DI DIO. SECR.NO CONS: VALENCIA DEL ALCAZAR GONZALO. V-SEC NO CON: AMILLO TORRANO BEATRIZ. CONSEJERO: CRESPO SOLANS JOSE ANTONIO. CONS. DELEG.: CRESPO SOLANS JOSE ANTONIO. Datos registrales. T 44057 , F 146, S 8, H B 445928, I/A 24 (26.04.19).
View in BORME (PDF) · BORME-A No. 194758
Revocaciones. APODERAD.SOL: GRACA ANGELICA ANDRADE PIRES. Datos registrales. T 44057 , F 146, S 8, H B 445928, I/A 23 (28.08.18).
View in BORME (PDF) · BORME-A No. 363478
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 44057 , F 146, S 8, H B 445928, I/A 22 ( 3.08.18).
View in BORME (PDF) · BORME-A No. 335051
Nombramientos. APODERAD.SOL: ALONSO SANCHEZ EDUARDO;PECES PATIÑO EMILIANO;LOPEZ OCON BARFALUY MANUEL FERNANDO Datos registrales. T 44057 , F 145, S 8, H B 445928, I/A 21 ( 8.11.16).
View in BORME (PDF) · BORME-A No. 460364
Nombramientos. APOD.MANCOMU: NATHALIE DOLORES SOLAZZO VALLON;THOMAS MACHNER;LORENTE LOPEZ JUAN CARLOS;SEBASTIEN RENE TARDY. Datos registrales. T 44057 , F 144, S 8, H B 445928, I/A 20 (24.07.15).
View in BORME (PDF) · BORME-A No. 321093
Nombramientos. APODERAD.SOL: DARNA GALOBART PABLO. Datos registrales. T 44057 , F 144, S 8, H B 445928, I/A 19 (29.05.15).
View in BORME (PDF) · BORME-A No. 234806
Nombramientos. APODERAD.SOL: RISCO MARTI ALEJANDRA. Datos registrales. T 44057 , F 143, S 8, H B 445928, I/A 18 (23.05.14).
View in BORME (PDF) · BORME-A No. 229735
Cambio de domicilio social. PZ DE EUROPA 41-43,TORRE REALIA 4 PLANTA (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 44057 , F 143, S 8, H B 445928, I/A 17 (18.12.13).
View in BORME (PDF) · BORME-A No. 555250
Otros conceptos: Cambio de denominación y de domicilio social del Socio Unico, la Entidad "DHR Holding Spain, SL", antes "Hach Lange, SL", que está actualmente domiciliada en la provincia de Barcelona. Datos registrales. T 30475 , F 185, S 8, H M 538127, I/A 16 (18.11.13).
View in BORME (PDF) · BORME-A No. 503518
Revocaciones. Apoderado: BOSCHET RODOLPHE THIERRY;ANDRADE PIRES GRACA ANGELICA;CALLEJA FERNANDEZ PEDRO;QUINTANA ESTEBAN ITZIAR SARA. Nombramientos. Apo.Sol.: ANDRADE PIRES GRACA ANGELICA;CALLEJA FERNANDEZ PEDRO;QUINTANA ESTEBAN ITZIAR SARA. Datos registrales. T 30475 , F 185, S 8, H M 538127, I/A 15 ( 8.10.13).
View in BORME (PDF) · BORME-A No. 443362
Otros conceptos: SUBSANACION DE LA INSCRIPCION 8& EN CUANTO AL NUMERO DE PROTOCOLO DE LA ESCRITURA, SIENDO EL NUMERO CORRECTO EL 2552/2012. Datos registrales. T 30475 , F 184, S 8, H M 538127, I/A 14 ( 7.10.13).
View in BORME (PDF) · BORME-A No. 441252
Ceses/Dimisiones. Consejero: GUAZZONI ALESSANDRO. Cons.Del.Sol: GUAZZONI ALESSANDRO. Nombramientos. Consejero: CRESPO SOLANA JOSE ANTONIO. Cons.Del.Sol: CRESPO SOLANA JOSE ANTONIO. Datos registrales. T 30475 , F 184, S 8, H M 538127, I/A 13 ( 1.10.13).
View in BORME (PDF) · BORME-A No. 434315
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 30475 , F 184, S 8, H M 538127, I/A 12 (13.06.13).
View in BORME (PDF) · BORME-A No. 289171
Otros conceptos: Se subsana la inscripción 3, en cuanto a indicar que el NIEcorrecto de DON ALESSANDRO GUAZZONI es el Y2532950C, y no elY0796380L que en la misma se había consignado.- Datos registrales. T 30475 , F 183, S 8, H M 538127, I/A 11 (27.05.13).
View in BORME (PDF) · BORME-A No. 258363
Nombramientos. Apoderado: CALDERON LOPEZ ENRIQUETA;ALVAREZ SIERRAS ANA;CASTILLO NAVARRO LAURA;CAZORLA GONZALEZ- SERRANO PABLO;DIEZ-ORDAS BERCIANO EVA;ESTEVE SASTRE VICENTE;FLORES PERES- DURIAS JAIME;GARCIA GORDO LAURA;MARCOS TALVA LUCIA;MATA GARCIA-VALLE ICIAR;OCHOA PINZON ALVARO FELIPE;RODRIGUEZ VASQUEZ MANUEL;TORIO ROTELLA MARIA;ZARZA JIMENO ROSA;KARCHANI GOMEZ ARANDA MARYAM;RIESGO PACHON ANNA;SUAREZ GARRIDO CARLES;VILAPLANA HUERTOS ROSER;FERNANDEZ GARRIDO DAVID FRANCISCO;GARCIA RODRIGUEZ SILVIA;HERNANDEZ MONTESDEOCA SERGIO;CASTILLA HERRERA YAIZA;COSIO LARRARTE PATRICIA;RODRIGUEZ HURTADO PATRICIA;MORENO ZAPIRAIN ANGEL JOSE;CISNEROS LARRODE RAMON JUAN;ISLA VALLES EDUARDO JAVIER;REVUELTA VAZQUEZ LUCIA;FERNANDEZ SOLOMANDO ALBERTO;VICEN QUILIS PATRICIA;LARA FERNANDEZ ROSA MARIA;MELENDEZ AGUDO ROSA MARIA;CLARK BARRAGAN NICOLAS;TEJADO SANCHEZ JESUS;DIAZ GOMEZ MIGUEL ANGEL;FERNANDEZ-BLANCO AMADOR MARTA;BABIO NOGALES NAZARET MARIA;AGUIRRE ARIAS BEGOÑA;RAMIREZ LOPEZ ROSA MARIA;JIMENEZ MORCILLO JUAN ANTONIO;GALLO PALENZUELA ANTONIO;JURADO LEDESMA CRISTINA;FERNANDEZ LINARES GERMAN FAUSTINO;PEREIRA SAEZ CARMEN;PEREIRA SAEZ CARMEN. Datos registrales. T 30475 , F 181, S 8, H M 538127, I/A 10 ( 3.04.13).
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Ampliación de capital. Capital: 44.154.362,00 Euros. Resultante Suscrito: 44.157.362,00 Euros. Datos registrales. T 30475 , F 180, S 8, H M 538127, I/A 9 (21.03.13).
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Nombramientos. Apoderado: BOSCHET RODOLPHE THIERRY;ANDRADE PIRES GRACA ANGELICA;CALLEJA FERNANDEZ PEDRO;QUINTANA ESTEBAN ITZIAR SARA. Datos registrales. T 29901 , F 163, S 8, H M 538127, I/A 8 ( 4.01.13).
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Nombramientos. Apo.Sol.: DI DIO SALVATORE;GUAZZONI ALESSANDRO;DANAHER CORPORATION;BECKMAN COULTER INC. Datos registrales. T 29901 , F 163, S 8, H M 538127, I/A 7 (30.10.12).
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Nombramientos. Apoderado: DUO INCLAN MIGUEL ANGEL. Datos registrales. T 29901 , F 162, S 8, H M 538127, I/A 6 (17.10.12).
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Ceses/Dimisiones. Adm. Unico: RINO ASESORES SLP. Representan: RIBALTA NOGUERA CRISTINA. Nombramientos. SecreNoConsj: VALENCIA DEL ALCAZAR GONZALO. Consejero: WEISS JOHN;DI DIO SALVATORE;GUAZZONI ALESSANDRO. Presidente: DI DIO SALVATORE. Cons.Del.Sol: WEISS JOHN;DI DIO SALVATORE;GUAZZONI ALESSANDRO. VsecrNoConsj: AMILLO TORRANO BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 29901 , F 160, S 8, H M 538127, I/A 3 (15.10.12).
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Nombramientos. Apo.Sol.: DELLA CHIESA DELLA TORRE UMBERTO SESIA. Datos registrales. T 29901 , F 160, S 8, H M 538127, I/A 4 (15.10.12).
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Sociedad unipersonal. Cambio de identidad del socio único: HACH LANGE SL. Datos registrales. T 29901 , F 162, S 8, H M 538127, I/A 5 (15.10.12).
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Modificaciones estatutarias. Se MODIFICAN y REFUNDEN los Estatutos Sociales comprendidosentre los números 1 y 26 ambos inclusive.- . Cambio de denominación social. BECKMAN COULTER SL. Cambio de objeto social. La importación, exportación, alquiler, venta, comercialización, mantenimiento y reparación, bajo cualquier forma jurídica, de productos, instrumentosy aparatos fabricados o distribuídos por empresas del Grupo Beckman, en particular, los productos de diagnóstico in vitro y de biología -"vitro diagno. Datos registrales. T 29901 , F 158, S 8, H M 538127, I/A 2 (15.10.12).
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Constitución. Comienzo de operaciones: 7.05.12. Objeto social: LA REALIZACION DE TODO TIPO DE ESTUDI0S ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS. Domicilio: C/ HERMOSILLA, 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: RINO ASESORES SLP. Nombramientos. Adm. Unico: RINO ASESORES SLP. Representan: RIBALTA NOGUERA CRISTINA. Datos registrales. T 29901 , F 156, S 8, H M 538127, I/A 1 (14.05.12).
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