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) | B65640203 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL VALENCIA Num.245 P.2 PTA.2 (BARCELONA) |
| Corporate purpose | LA FABRICACION,TRANSFORMACION,TRATAMIENTO,ELABORACION,COMPRAVENTA,COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS QUIMICOS,COSMETICOS, Y DE SUS DERIVADOS,ASI COMO LA TRANSFORMACION Y TRATAMIENTO DE MATERIAS PRIMAS,ETC |
| Share capital | €7,399,552 |
| Incorporation (first filing) | 24 Oct 2011 |
| Last updated | 22 Apr 2026 |
| BORME IDs | 25 identifiers166920, 175859, 193315, 194201, 19549, 196047, 203445, 203446, 229048, 250665, 254499, 258018, 262162, 293287, 321001, 321002, 38049, 397841, 420189, 421629, 421631, 438718, 51644, 51808, 97246 |
| Filings | 25 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SEAN FULLER | Director (sole) | 04 Oct 2021 |
| Name | Role | Appointed |
|---|---|---|
| CORREONERO BARBERO VIDAL | Attorney-in-fact | 08 May 2012 |
| XUPING YAN | Attorney-in-fact (joint and several) | 23 Sep 2019 |
| GMP AUDITORES SAP | Auditor | 28 Apr 2021 |
| WU MEIQUN | Attorney-in-fact (joint and several) | 22 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| JACQUES EMILE LEHRE | Director (sole) | 18 Apr 2017 |
| ORRION CHEMICALS SAS, represented by CHRISTIAN ERIC SIEST | Director (sole) | 14 May 2019 |
| FRANK LOUIS B BOGHE | Director (sole) | 04 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| SALVADOR DELGADO DAMIAN | Attorney-in-fact (joint and several) | 23 May 2022 |
| BOIX BERNARDINI MARIA CARMEN | Attorney-in-fact (joint and several) | 26 Sep 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.
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 |
|---|---|
| 25 Feb 2026 | €7,399,552 |
| 04 Feb 2022 | €2,278,664 |
| 16 Jul 2018 | €137,700 |
| 22 Apr 2016 | €2,295,000 |
| 23 Jun 2014 | €1,295,000 |
| 31 Jul 2012 | €120,000 |
25 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | 2 | — | — | 2 | 5 |
| 2025 | 1 | 1 | — | — | — | 2 | 4 |
| 2022 | 1 | 1 | 2 | — | — | 4 | 8 |
| 2021 | 2 | 1 | — | — | — | 2 | 5 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 2 | 1 | — | 1 | 1 | 5 | 10 |
| 2018 | — | — | 1 | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2016 | — | — | 2 | — | — | 1 | 3 |
| 2014 | — | — | 2 | — | 1 | 2 | 5 |
| 2012 | 2 | — | 4 | — | 2 | 6 | 14 |
| 2011 | 1 | — | 1 | — | 3 | 2 | 7 |
| Total | 12 | 5 | 14 | 1 | 7 | 29 | 68 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: WU MEIQUN. Datos registrales. S 8 , H B 413487, I/A 25 (15.04.26).
View in BORME (PDF) · BORME-A No. 194201
Ampliación de capital. Capital: 5.120.888,34 Euros. Resultante Suscrito: 7.399.552,32 Euros. Datos registrales. S 8 , H B 413487, I/A 24 (19.02.26).
View in BORME (PDF) · BORME-A No. 97246
Nombramientos. APODERAD.SOL: WU MEIQUN. Datos registrales. S 8 , H B 413487, I/A 22 (19.09.25).
View in BORME (PDF) · BORME-A No. 421629
Revocaciones. APODERAD.SOL: BOIX BERNARDINI MARIA CARMEN. Datos registrales. S 8 , H B 413487, I/A 23 (19.09.25).
View in BORME (PDF) · BORME-A No. 421631
Revocaciones. APODERADO: SALVADOR DELGADO DAMIAN. APODERAD.SOL: SALVADOR DELGADO DAMIAN. Datos registrales. T 47031 , F 193, S 8, H B 413487, I/A 21 (12.05.22).
View in BORME (PDF) · BORME-A No. 229048
Ampliación de capital. Capital: 2.140.963,98 Euros. Resultante Suscrito: 2.278.663,98 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 47031 , F 192, S 8, H B 413487, I/A 20 (28.01.22).
View in BORME (PDF) · BORME-A No. 51644
Nombramientos. APODERAD.SOL: BOIX BERNARDINI MARIA CARMEN. Datos registrales. T 47031 , F 192, S 8, H B 413487, I/A 19 (11.01.22).
View in BORME (PDF) · BORME-A No. 19549
Revocaciones. ADM.UNICO: FRANK LOUIS B BOGHE. Nombramientos. ADM.UNICO: SEAN FULLER. Datos registrales. T 47031 , F 191, S 8, H B 413487, I/A 18 (23.09.21).
View in BORME (PDF) · BORME-A No. 438718
Nombramientos. AUDIT.CUENT.: GMP AUDITORES SAP. Datos registrales. T 47031 , F 191, S 8, H B 413487, I/A 17 (20.04.21).
View in BORME (PDF) · BORME-A No. 193315
Nombramientos. APODERAD.SOL: SALVADOR DELGADO DAMIAN. Datos registrales. T 47031 , F 191, S 8, H B 413487, I/A 16 (28.07.20).
View in BORME (PDF) · BORME-A No. 254499
Nombramientos. APODERAD.SOL: XUPING YAN. Datos registrales. T 42806 , F 169, S 8, H B 413487, I/A 15 (13.09.19).
View in BORME (PDF) · BORME-A No. 397841
Cambio de denominación social. OCB PHARMACEUTICAL S.L. Datos registrales. T 42806 , F 169, S 8, H B 413487, I/A 14 ( 4.06.19).
View in BORME (PDF) · BORME-A No. 250665
Revocaciones. ADM.UNICO: ORRION CHEMICALS SAS. REPR.143 RRM: CHRISTIAN ERIC SIEST. Nombramientos. ADM.UNICO: FRANK LOUIS B BOGHE. Datos registrales. T 42806 , F 169, S 8, H B 413487, I/A 12 ( 7.05.19).
View in BORME (PDF) · BORME-A No. 203445
Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ASUS RESOURCES PTE LIMITED. Datos registrales. T 42806 , F 169, S 8, H B 413487, I/A 13 ( 7.05.19).
View in BORME (PDF) · BORME-A No. 203446
Reducción de capital. Importe reducción: 2.157.300,00 Euros. Resultante Suscrito: 137.700,00 Euros. Datos registrales. T 42806 , F 168, S 8, H B 413487, I/A 11 ( 9.07.18).
View in BORME (PDF) · BORME-A No. 293287
Revocaciones. ADM.UNICO: JACQUES EMILE LEHRE. Nombramientos. ADM.UNICO: ORRION CHEMICALS SAS. REPR.143 RRM: CHRISTIAN ERIC SIEST. Datos registrales. T 42806 , F 168, S 8, H B 413487, I/A 10 ( 6.04.17).
View in BORME (PDF) · BORME-A No. 166920
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.295.000,00 Euros. Datos registrales. T 42806 , F 167, S 8, H B 413487, I/A 9 (14.04.16).
View in BORME (PDF) · BORME-A No. 175859
Cambio de denominación social. ORRION CHEMICALS BISCHEM SL. Datos registrales. T 42806 , F 167, S 8, H B 413487, I/A 8 (17.06.14).
View in BORME (PDF) · BORME-A No. 262162
Ampliación de capital. Capital: 1.175.000,00 Euros. Resultante Suscrito: 1.295.000,00 Euros. Datos registrales. T 42806 , F 166, S 8, H B 413487, I/A 7 (12.06.14).
View in BORME (PDF) · BORME-A No. 258018
Ampliación de capital. Capital: 93.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Datos registrales. T 42806 , F 165, S 8, H B 413487, I/A 5 (19.07.12).
View in BORME (PDF) · BORME-A No. 321001
Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 42806 , F 166, S 8, H B 413487, I/A 6 (19.07.12).
View in BORME (PDF) · BORME-A No. 321002
Nombramientos. APODERADO: CORREONERO BARBERO VIDAL. Datos registrales. T 42806 , F 165, S 8, H B 413487, I/A 4 (24.04.12).
View in BORME (PDF) · BORME-A No. 196047
Nombramientos. APODERADO: SALVADOR DELGADO DAMIAN. Datos registrales. T 42806 , F 164, S 8, H B 413487, I/A 3 (24.01.12).
View in BORME (PDF) · BORME-A No. 51808
Cambio de denominación social. ORRION CHEMICALS METALCHEM SPAIN SL. Cambio de domicilio social. PJ INTERIOR CARLES BUHIGUES,S/N,P.I.CAN CASTELLS (CANOVELLES). Datos registrales. T 42806 , F 164, S 8, H B 413487, I/A 2 (13.01.12).
View in BORME (PDF) · BORME-A No. 38049
Constitución. Comienzo de operaciones: 7.09.11. Objeto social: LA FABRICACION,TRANSFORMACION,TRATAMIENTO,ELABORACION,COMPRAVENTA,COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS QUIMICOS,COSMETICOS, Y DE SUS DERIVADOS,ASI COMO LA TRANSFORMACION Y TRATAMIENTO DE MATERIAS PRIMAS,ETC. Domicilio: CL VALENCIA Num.245 P.2 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: JACQUES EMILE LEHRE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO:ORRION CHEMICALS SRL. Datos registrales. T 42806 , F 162, S 8, H B 413487, I/A 1 (10.10.11).
View in BORME (PDF) · BORME-A No. 420189