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) | A08942815 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL PROVENCA,290,PRINCIPAL 1 (BARCELONA) |
| Corporate purpose | COMO ACTIVIDAD PRINCIPAL Y CON CNAE 2059,LA FABRICACION,PRODUCCION,COMERCIALIZACION,COMPRA,VENTA,EXPORTACION,IMPORTACION,INTERMEDIACION Y REPRESENTACION DE TODO TIPO DE SUSTANCIAS Y PRODUCTOS QUIMICOS AROMATICOS, |
| Share capital | €4,000,036 |
| First filing (since 1 Jan 2009) | 17 Nov 2009 |
| Last updated | 21 Jan 2026 |
| BORME IDs | 22 identifiers110866, 149888, 18134, 194630, 251872, 251873, 25616, 29577, 300251, 337094, 350878, 350879, 350880, 404425, 404426, 436872, 453403, 459406, 477221, 74052, 84938, 91640 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| GUILLAUME JEAN MICHEL TARDIF | Director (sole) | 20 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| VENTURA GINABREDA IGOR | Attorney-in-fact | 10 Aug 2012 |
| RAMIS VILACLARA LOURDES | Attorney-in-fact (joint) | 08 Oct 2015 |
| AGUILAR LAZARO ABILIO | Attorney-in-fact (joint, joint and several) | 08 Oct 2015 |
| ERWANN CHRISTIAN PIERRE CHABOT | Attorney-in-fact (joint and several) | 29 Aug 2017 |
| CAMPOS QUIJADA ANA | Attorney-in-fact (joint and several) | 29 Aug 2017 |
| DELOITTE AUDITORES SL | Auditor | 21 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| CHRISTIAN GARIN | Director (sole) | 25 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| DE LEON SANCHEZ JOSE MANUEL | Attorney-in-fact | 29 Aug 2017 |
| VIVES CAMPOS JOAQUIN | Attorney-in-fact (joint and several) | 29 Aug 2017 |
| ESPAÑOL SENDRA JOSE | Attorney-in-fact (joint and several) | 29 Aug 2017 |
| BRUGUERAS REYES FRANCESC | Attorney-in-fact (joint, joint and several) | 17 Oct 2022 |
| LLIMONA BALCELLS MIQUEL | Attorney-in-fact | 29 Aug 2017 |
| MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL | Auditor | |
| KPMG AUDITORES SL | Auditor | |
| DELOITTE SL | Auditor (independent) |
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 |
|---|---|
| 10 Apr 2015 | €4,000,036 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 2 | 4 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | — | 5 | 8 |
| 2015 | 4 | 1 | 1 | 1 | 5 | 12 |
| 2014 | 2 | — | — | 1 | 3 | 6 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2009 | — | 1 | — | — | 1 | 2 |
| Total | 15 | 6 | 1 | 3 | 23 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 71600, I/A 35 (14.01.26).
View in BORME (PDF) · BORME-A No. 29577
Nombramientos. ADM.UNICO: GUILLAUME JEAN MICHEL TARDIF. Datos registrales. S 8 , H B 71600, I/A 34 (13.01.26).
View in BORME (PDF) · BORME-A No. 25616
Nombramientos. AUDIT.CUENT.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 71600, I/A 33 ( 9.01.25).
View in BORME (PDF) · BORME-A No. 18134
Revocaciones. APOD.SOL/MAN: BRUGUERAS REYES FRANCESC. Datos registrales. T 45017 , F 115, S 8, H B 71600, I/A 32 ( 7.10.22).
View in BORME (PDF) · BORME-A No. 453403
Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 45017 , F 115, S 8, H B 71600, I/A 31 (17.02.22).
View in BORME (PDF) · BORME-A No. 84938
Revocaciones. ADM.UNICO: CHRISTIAN GARIN. Nombramientos. ADM.UNICO: GUILLAUME JEAN MICHEL TARDIF. Datos registrales. T 45017 , F 114, S 8, H B 71600, I/A 30 (17.02.21).
View in BORME (PDF) · BORME-A No. 91640
Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 45017 , F 114, S 8, H B 71600, I/A 29 ( 4.07.19).
View in BORME (PDF) · BORME-A No. 300251
Fe de erratas: En el BORME no.193/2015 y con referencia 404426 SE NOMBRO A DOÑA LOURDES RAMIS VILACLARA COMO APODERADA MANCOMUNADA, SIENDO EL CARGO CORRECTO DE LA MISMA "APODERADA SOLIDARIA Y MANCOMUNADA". Datos registrales. T 24395 , F 224, S 8, H B 71600, I/A 24 (30.09.15).
View in BORME (PDF) · BORME-A No. 436872
Revocaciones. APODERADO: LLIMONA BALCELLS MIQUEL;DE LEON SANCHEZ JOSE MANUEL. APODERAD.SOL: VIVES CAMPOS JOAQUIN;ESPAÑOL SENDRA JOSE. Datos registrales. T 45017 , F 112, S 8, H B 71600, I/A 26 (21.08.17).
View in BORME (PDF) · BORME-A No. 350878
Nombramientos. APODERAD.SOL: ERWANN CHRISTIAN PIERRE CHABOT. Datos registrales. T 45017 , F 112, S 8, H B 71600, I/A 27 (21.08.17).
View in BORME (PDF) · BORME-A No. 350879
Nombramientos. APODERAD.SOL: CAMPOS QUIJADA ANA. Datos registrales. T 45017 , F 113, S 8, H B 71600, I/A 28 (21.08.17).
View in BORME (PDF) · BORME-A No. 350880
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 45017 , F 112, S 8, H B 71600, I/A 25 ( 6.11.15).
View in BORME (PDF) · BORME-A No. 459406
Nombramientos. ADM.UNICO: CHRISTIAN GARIN. Datos registrales. T 24395 , F 224, S 8, H B 71600, I/A 23 (30.09.15).
View in BORME (PDF) · BORME-A No. 404425
Revocaciones. APOD.SOL/MAN: RAMIS VILACLARA LOURDES;AGUILAR LAZARO ABILIO;ESPAÑOL SENDRA JOSE;BRUGUERAS REYES FRANCESC. Nombramientos. APOD.MANCOMU: RAMIS VILACLARA LOURDES. APOD.SOL/MAN: AGUILAR LAZARO ABILIO;BRUGUERAS REYES FRANCESC. APODERAD.SOL: ESPAÑOL SENDRA JOSE. Datos registrales. T 24395 , F 224, S 8, H B 71600, I/A 24 (30.09.15).
View in BORME (PDF) · BORME-A No. 404426
Nombramientos. AUDIT.CUENT.: MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL. Ampliación de capital. Suscrito: 3.879.833,61 Euros. Desembolsado: 3.879.833,61 Euros. Resultante Suscrito: 4.000.036,03 Euros. Resultante Desembolsado: 4.000.036,03 Euros. Datos registrales. T 24395 , F 223, S 8, H B 71600, I/A 22 ( 1.04.15).
View in BORME (PDF) · BORME-A No. 149888
Cambio de domicilio social. CR DE MOLINS A SABADELL,KM.13,3 (RUBI). Datos registrales. T 24395 , F 223, S 8, H B 71600, I/A 21 (12.02.15).
View in BORME (PDF) · BORME-A No. 74052
Nombramientos. APODERAD.SOL: VIVES CAMPOS JOAQUIN. Datos registrales. T 24395 , F 220, S 8, H B 71600, I/A 19 ( 6.06.14).
View in BORME (PDF) · BORME-A No. 251872
Nombramientos. APOD.SOL/MAN: RAMIS VILACLARA LOURDES;AGUILAR LAZARO ABILIO;ESPAÑOL SENDRA JOSE;BRUGUERAS REYES FRANCESC. Datos registrales. T 24395 , F 221, S 8, H B 71600, I/A 20 ( 6.06.14).
View in BORME (PDF) · BORME-A No. 251873
Cambio de objeto social. COMO ACTIVIDAD PRINCIPAL Y CON CNAE 2059,LA FABRICACION,PRODUCCION,COMERCIALIZACION,COMPRA,VENTA,EXPORTACION,IMPORTACION,INTERMEDIACION Y REPRESENTACION DE TODO TIPO DE SUSTANCIAS Y PRODUCTOS QUIMICOS AROMATICOS,... Datos registrales. T 24395 , F 220, S 8, H B 71600, I/A 18 (28.04.14).
View in BORME (PDF) · BORME-A No. 194630
Cambio de domicilio social. CL PROVENCA,290,PRINCIPAL 1 (BARCELONA). Datos registrales. T 24395 , F 220, S 8, H B 71600, I/A 17 (25.02.13).
View in BORME (PDF) · BORME-A No. 110866
Revocaciones. ADM.UNICO: CHRISTIAN GARIN. Nombramientos. ADM.UNICO: CHRISTIAN GARIN. APODERADO: VENTURA GINABREDA IGOR. Datos registrales. T 24395 , F 219, S 8, H B 71600, I/A 16 (31.07.12).
View in BORME (PDF) · BORME-A No. 337094
Revocaciones. APODERADO: DE LEON SANCHEZ JOSE MANUEL. Datos registrales. T 24395 , F 219, S 8, H B 71600, I/A 15 ( 4.11.09).
View in BORME (PDF) · BORME-A No. 477221
Companies in Barcelona whose latest filing has just appeared in the BORME.