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) | B01800192 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL DE ROSSELLO I PORCEL NUM.21 TORRE MERIDIANA (BARCELONA) |
| Corporate purpose | LA COMPRA Y VENTA DE CUALQUIER MATERIA PRIMA Y PRODUCTOS NECESARIOS PARA LAS ACTIVIDADES QUE SE DESCRIBEN A CONTINUACION: LA FABRICACION, LA OPERACION COMERCIAL E INDUSTRIAL, LA IMPORTACION Y EXPORTACION, EL ENVASADO,ETC |
| Share capital | €11,797,667 |
| Incorporation (first filing) | 06 Oct 2020 |
| Last updated | 22 May 2026 |
| BORME IDs | 32 identifiers11933, 162449, 166903, 18258, 196694, 20060, 225988, 241795, 242464, 288643, 302029, 327189, 330851, 335744, 359473, 401296, 410545, 421226, 422965, 424565, 424566, 426390, 427909, 450963, 45993, 461246, 469829, 538096, 539238, 549672, 60706, 94107 |
| Filings | 32 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PETER BROUWER | Director (sole) | 22 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| GIMENEZ ALAPONT VERONICA | Attorney-in-fact (joint and several) | 15 Jun 2021 |
| CHRISTIAN EMMANUELLE BETANCOURT REYES | Attorney-in-fact (joint, joint and several) | 12 Dec 2024 |
| SILVA SEMEDO MARIA DE FATIMA | Attorney-in-fact (joint, joint and several) | 26 Jul 2024 |
| ROLDAN GALDON MARIBEL | Attorney-in-fact (joint and several) | 14 Sep 2023 |
| MOLINA DALMASES ANA CARLOTA | Attorney-in-fact (joint, joint and several) | 29 May 2025 |
| BIGORRA PORTA MARC | Attorney-in-fact (joint and several) | 05 Oct 2023 |
| CAMILO ANDRES MARTINEZ MADERO | Attorney-in-fact (joint and several) | 29 Jan 2024 |
| LAGUNA AGUILAR SUSANA | Attorney-in-fact (joint and several) | 23 Feb 2024 |
| MYRIAM SARAH HOSNI | Attorney-in-fact (joint and several) | 04 Apr 2024 |
| DOLORES REY | Attorney-in-fact (joint, joint and several) | 26 Jul 2024 |
| MARTINEZ CASTRO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Jul 2024 |
| LUIS MIGUEL MARTINEZ MEJIA | Attorney-in-fact (joint, joint and several) | 26 Jul 2024 |
| FORVIS MAZARS AUDITORES SLP | Auditor | 03 Oct 2024 |
| LEONOR MACIEL FERREIRA | Attorney-in-fact (joint and several) | 08 Oct 2024 |
| ESPADALER FABREGO JOAN ENRIC | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| SANCHEZ VALLE ESTELA | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| FELICES GRANADOS MARTA | Attorney-in-fact (joint and several) | 16 Jan 2025 |
| ANNA KHOMITSKAIA | Attorney-in-fact (joint and several) | 21 May 2025 |
| GABOR LICSICSANYI | Attorney-in-fact (joint, joint and several) | 21 May 2025 |
| ORSOLYA SZABOOVA | Attorney-in-fact (joint, joint and several) | 21 May 2025 |
| RENATA KLENYAR | Attorney-in-fact (joint, joint and several) | 21 May 2025 |
| MURIEDAS BENITEZ EUGENIO AGUSTIN | Attorney-in-fact (joint, joint and several) | 29 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| AGUERA CERA MONICA | Director (joint and several) | 23 Sep 2022 |
| ADRIEN JEAN CHABRIER | Director (joint and several) | 27 Dec 2023 |
| HERRERO GARCIA FERNANDO | Director (joint and several) | 21 Jul 2025 |
| HARSHAVARDHAN GOVINDASWAMY KRISHNAMOORTHI | Director (joint and several) | 22 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| ROBLES MAS NARCIS | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| BADENES TORRENS LAURA | Attorney-in-fact (joint and several) | 29 May 2025 |
| RAMOS PEÑA ITXASO | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| CONTRERAS REAL PAULA | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| CANO UGUET CARME | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| SANZ HERRERO ESTHER | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| REIG GUARDIA ESTER | Attorney-in-fact (joint and several) | 05 Oct 2023 |
| GOMEZ TORRALBA SONIA | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| EMMANUEL JEAN CHARLES LEBRUN | Attorney-in-fact (joint, joint and several) | 05 Oct 2023 |
| MOURIÑO BOUZAS JAVIER | Attorney-in-fact (joint and several) | 04 Aug 2022 |
| THOMAS EXEQUIEL KRIGUN | Attorney-in-fact (joint and several) | 29 Jan 2024 |
| LAURA GEORGINA LOGUSSO | Attorney-in-fact (joint and several) | 12 Jan 2022 |
| CLAUDIA BARBIC | Attorney-in-fact (joint and several) | 14 Sep 2023 |
| MONTES VIADE NEUS | Attorney-in-fact (joint and several) | 16 Jan 2025 |
| CATALAN RUIZ JOSE MARCOS | Attorney-in-fact (joint, joint and several) | 29 May 2025 |
| GOMEZ ACEBO SANCHEZ ELENA MARIA | Attorney-in-fact (joint, joint and several) | 29 May 2025 |
| LLORENTE ROSELL FE LAURA | Attorney-in-fact (joint, joint and several) | 29 May 2025 |
| VERDAGUER GODOY ALBERT | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| ESQUERRA CASTELLET CELIA | Attorney-in-fact (joint and several) | 29 May 2025 |
| FERNANDEZ CUEVAS MARIA SOLEDAD | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| LOPEZ MADRID IRENE | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| GAÑETE ESPIÑO KARINA | Attorney-in-fact (joint, joint and several) | 12 Dec 2024 |
| ERNST & YOUNG SL | Auditor | 03 Oct 2024 |
| ROCIO MARTINEZ | Attorney-in-fact (joint and several) | 21 May 2025 |
| MATEO BARCA ANA MARIA | Attorney-in-fact (joint and several) | 16 Jan 2025 |
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.
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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 |
|---|---|
| 07 Sep 2021 | €11,797,667 |
| 06 Oct 2020 | €10,000 |
32 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2025 | 3 | 4 | — | — | 6 | 13 |
| 2024 | 7 | 3 | — | 1 | 8 | 19 |
| 2023 | 5 | 3 | — | — | 6 | 14 |
| 2022 | 4 | 3 | — | 2 | 6 | 15 |
| 2021 | 3 | — | 2 | — | 4 | 9 |
| 2020 | 3 | — | 1 | 3 | 4 | 11 |
| Total | 26 | 14 | 3 | 6 | 35 | 84 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.SOLIDAR.: HARSHAVARDHAN GOVINDASWAMY KRISHNAMOORTHI. Nombramientos. ADM.UNICO: PETER BROUWER. Datos registrales. S 8 , H B 552479, I/A 32 (13.05.26).
View in BORME (PDF) · BORME-A No. 242464
Revocaciones. ADM.SOLIDAR.: HERRERO GARCIA FERNANDO. Datos registrales. S 8 , H B 552479, I/A 31 (15.07.25).
View in BORME (PDF) · BORME-A No. 327189
Revocaciones. APODERAD.SOL: BADENES TORRENS LAURA. APOD.SOL/MAN: CATALAN RUIZ JOSE MARCOS;GOMEZ ACEBO SANCHEZ ELENA MARIA;LLORENTE ROSELL FE LAURA. APODERAD.SOL: BADENES TORRENS LAURA;ESQUERRA CASTELLET CELIA;ESQUERRA CASTELLET CELIA. Nombramientos. APOD.SOL/MAN: MURIEDAS BENITEZ EUGENIO AGUSTIN;MOLINA DALMASES ANA CARLOTA. Datos registrales. S 8 , H B 552479, I/A 30 (23.05.25).
View in BORME (PDF) · BORME-A No. 241795
Revocaciones. APODERAD.SOL: ROCIO MARTINEZ;ROCIO MARTINEZ. Nombramientos. APODERAD.SOL: ANNA KHOMITSKAIA. APOD.SOL/MAN: GABOR LICSICSANYI;ORSOLYA SZABOOVA;RENATA KLENYAR. Datos registrales. S 8 , H B 552479, I/A 29 (13.05.25).
View in BORME (PDF) · BORME-A No. 225988
Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: OPELLA HEALTHCARE GROUP SAS. Datos registrales. S 8 , H B 552479, I/A 28 (23.04.25).
View in BORME (PDF) · BORME-A No. 196694
Revocaciones. APODERAD.SOL: MONTES VIADE NEUS;MONTES VIADE NEUS;MATEO BARCA ANA MARIA. Nombramientos. APODERAD.SOL: FELICES GRANADOS MARTA. Datos registrales. S 8 , H B 552479, I/A 27 ( 9.01.25).
View in BORME (PDF) · BORME-A No. 18258
Revocaciones. APODERAD.SOL: ROBLES MAS NARCIS;RAMOS PEÑA ITXASO;CONTRERAS REAL PAULA;CANO UGUET CARME;SANZ HERRERO ESTHER;GOMEZ TORRALBA SONIA;SANZ HERRERO ESTHER;VERDAGUER GODOY ALBERT;FERNANDEZ CUEVAS MARIA SOLEDAD;ROBLES MAS NARCIS. APOD.SOL/MAN: LOPEZ MADRID IRENE. APODERAD.SOL: LOPEZ MADRID IRENE. APOD.SOL/MAN: GAÑETE ESPIÑO KARINA;MOLINA DALMASES ANA CARLOTA. APODERAD.SOL: CHRISTIAN EMMANUELLE BETANCOURT REYES. Nombramientos. APODERAD.SOL: ESPADALER FABREGO JOAN ENRIC;SANCHEZ VALLE ESTELA. APOD.SOL/MAN: MOLINA DALMASES ANA CARLOTA;CHRISTIAN EMMANUELLE BETANCOURT REYES. Datos registrales. S 8 , H B 552479, I/A 26 ( 4.12.24).
View in BORME (PDF) · BORME-A No. 538096
Nombramientos. APODERAD.SOL: LEONOR MACIEL FERREIRA. Datos registrales. S 8 , H B 552479, I/A 25 ( 1.10.24).
View in BORME (PDF) · BORME-A No. 427909
Revocaciones. AUDIT.CUENT.: ERNST & YOUNG SL. Nombramientos. AUDIT.CUENT.: FORVIS MAZARS AUDITORES SLP. Datos registrales. S 8 , H B 552479, I/A 24 (26.09.24).
View in BORME (PDF) · BORME-A No. 421226
Nombramientos. APODERAD.SOL: CHRISTIAN EMMANUELLE BETANCOURT REYES. APOD.SOL/MAN: MARIA DE FATIMA SILVA SEMEDO;DOLORES REY;MARTINEZ CASTRO JAVIER;LUIS MIGUEL MARTINEZ MEJIA. Datos registrales. S 8 , H B 552479, I/A 23 (18.07.24).
View in BORME (PDF) · BORME-A No. 330851
Nombramientos. APODERAD.SOL: MATEO BARCA ANA MARIA;MYRIAM SARAH HOSNI. Datos registrales. T 49136 , F 81, S 8, H B 552479, I/A 22 (26.03.24).
View in BORME (PDF) · BORME-A No. 162449
Nombramientos. APODERAD.SOL: LAGUNA AGUILAR SUSANA. Datos registrales. T 48940 , F 105, S 8, H B 552479, I/A 21 (15.02.24).
View in BORME (PDF) · BORME-A No. 94107
Revocaciones. APODERAD.SOL: THOMAS EXEQUIEL KRIGUN. Nombramientos. APODERAD.SOL: CAMILO ANDRES MARTINEZ MADERO. Datos registrales. T 48940 , F 103, S 8, H B 552479, I/A 20 (22.01.24).
View in BORME (PDF) · BORME-A No. 45993
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2 Y 6 DE LOS ESTATUTOS SOCIALES.ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48940 , F 102, S 8, H B 552479, I/A 19 ( 8.01.24).
View in BORME (PDF) · BORME-A No. 20060
Revocaciones. ADM.SOLIDAR.: ADRIEN JEAN CHABRIER. Nombramientos. ADM.SOLIDAR.: HARSHAVARDHAN GOVINDASWAMY KRISHNAMOORTHI. Datos registrales. T 48940 , F 102, S 8, H B 552479, I/A 18 (19.12.23).
View in BORME (PDF) · BORME-A No. 549672
Nombramientos. APODERAD.SOL: ESQUERRA CASTELLET CELIA. Datos registrales. T 48940 , F 102, S 8, H B 552479, I/A 17 (11.12.23).
View in BORME (PDF) · BORME-A No. 539238
Revocaciones. APODERAD.SOL: REIG GUARDIA ESTER. APOD.SOL/MAN: EMMANUEL JEAN CHARLES LEBRUN. Nombramientos. APOD.SOL/MAN: MOLINA DALMASES ANA CARLOTA. APODERAD.SOL: BIGORRA PORTA MARC. Datos registrales. T 47976 , F 42, S 8, H B 552479, I/A 16 (28.09.23).
View in BORME (PDF) · BORME-A No. 426390
Revocaciones. APODERAD.SOL: CLAUDIA BARBIC. Nombramientos. APODERAD.SOL: ROLDAN GALDON MARIBEL;ROCIO MARTINEZ. Modificación de poderes. APOD.SOL/MAN: EMMANUEL JEAN CHARLES LEBRUN. APODERAD.SOL: FERNANDEZ CUEVAS MARIA SOLEDAD. APOD.SOL/MAN: GAÑETE ESPIÑO KARINA;LOPEZ MADRID IRENE. APODERAD.SOL: MONTES VIADE NEUS;ROBLES MAS NARCIS. Datos registrales. T 47976 , F 41, S 8, H B 552479, I/A 15 ( 7.09.23).
View in BORME (PDF) · BORME-A No. 401296
Nombramientos. APODERAD.SOL: ROCIO MARTINEZ. Datos registrales. T 47976 , F 41, S 8, H B 552479, I/A 14 (28.03.23).
View in BORME (PDF) · BORME-A No. 166903
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 47976 , F 40, S 8, H B 552479, I/A 13 ( 5.10.22).
View in BORME (PDF) · BORME-A No. 450963
Revocaciones. ADM.SOLIDAR.: AGUERA CERA MONICA. Nombramientos. ADM.SOLIDAR.: HERRERO GARCIA FERNANDO. Datos registrales. T 47976 , F 40, S 8, H B 552479, I/A 11 (16.09.22).
View in BORME (PDF) · BORME-A No. 424565
Nombramientos. APOD.SOL/MAN: GAÑETE ESPIÑO KARINA. Datos registrales. T 47976 , F 40, S 8, H B 552479, I/A 12 (16.09.22).
View in BORME (PDF) · BORME-A No. 424566
Revocaciones. APODERAD.SOL: MOURIÑO BOUZAS JAVIER. Datos registrales. T 47976 , F 39, S 8, H B 552479, I/A 10 (26.07.22).
View in BORME (PDF) · BORME-A No. 359473
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES RELATIVO AL OBJETO SOCIAL COMO CONSECUENCIA DE LA MODIFICACION DEL CNAE DE LA ACTIVIDAD PRINCIPAL. Cambio de domicilio social. CL DE ROSSELLO I PORCEL NUM.21 TORRE MERIDIANA (BARCELONA). Datos registrales. T 47976 , F 39, S 8, H B 552479, I/A 9 (20.06.22).
View in BORME (PDF) · BORME-A No. 302029
Revocaciones. APODERAD.SOL: LAURA GEORGINA LOGUSSO. Nombramientos. APODERAD.SOL: SILVA SEMEDO MARIA DE FATIMA. Datos registrales. T 47976 , F 39, S 8, H B 552479, I/A 8 ( 4.01.22).
View in BORME (PDF) · BORME-A No. 11933
Nombramientos. APODERAD.SOL: LOPEZ MADRID IRENE. Datos registrales. T 47976 , F 38, S 8, H B 552479, I/A 7 (19.10.21).
View in BORME (PDF) · BORME-A No. 469829
Ampliación de capital. Capital: 11.787.667,00 Euros. Resultante Suscrito: 11.797.667,00 Euros. Datos registrales. T 47459 , F 103, S 8, H B 552479, I/A 6 (30.08.21).
View in BORME (PDF) · BORME-A No. 410545
Nombramientos. APOD.SOL/MAN: EMMANUEL JEAN CHARLES LEBRUN. APODERAD.SOL: MOURIÑO BOUZAS JAVIER;THOMAS EXEQUIEL KRIGUN;SANZ HERRERO ESTHER;LAURA GEORGINA LOGUSSO;GIMENEZ ALAPONT VERONICA;CHRISTIAN EMMANUELLE BETANCOURT REYES;CLAUDIA BARBIC;MONTES VIADE NEUS. APOD.SOL/MAN: CATALAN RUIZ JOSE MARCOS;GOMEZ ACEBO SANCHEZ ELENA MARIA;LLORENTE ROSELL FE LAURA. APODERAD.SOL: BADENES TORRENS LAURA;VERDAGUER GODOY ALBERT;ESQUERRA CASTELLET CELIA;FERNANDEZ CUEVAS MARIA SOLEDAD;ROBLES MAS NARCIS. APOD.SOL/MAN: LOPEZ MADRID IRENE. APODERAD.SOL: MONTES VIADE NEUS. Datos registrales. T 47459 , F 100, S 8, H B 552479, I/A 5 ( 7.06.21).
View in BORME (PDF) · BORME-A No. 288643
Nombramientos. APODERAD.SOL: GOMEZ TORRALBA SONIA. Datos registrales. T 47459 , F 100, S 8, H B 552479, I/A 4 (29.01.21).
View in BORME (PDF) · BORME-A No. 60706
Nombramientos. APODERAD.SOL: CANO UGUET CARME;SANZ HERRERO ESTHER;REIG GUARDIA ESTER. Datos registrales. T 47459 , F 100, S 8, H B 552479, I/A 3 (17.12.20).
View in BORME (PDF) · BORME-A No. 461246
Nombramientos. APODERAD.SOL: ROBLES MAS NARCIS;BADENES TORRENS LAURA;RAMOS PEÑA ITXASO;CONTRERAS REAL PAULA. Datos registrales. T 47459 , F 99, S 8, H B 552479, I/A 2 (23.11.20).
View in BORME (PDF) · BORME-A No. 422965
Constitución. Comienzo de operaciones: 30.07.20. Objeto social: LA COMPRA Y VENTA DE CUALQUIER MATERIA PRIMA Y PRODUCTOS NECESARIOS PARA LAS ACTIVIDADES QUE SE DESCRIBEN A CONTINUACION: LA FABRICACION, LA OPERACION COMERCIAL E INDUSTRIAL, LA IMPORTACION Y EXPORTACION, EL ENVASADO,ETC. Domicilio: CL JOSEP PLA NUM.2 (BARCELONA). Capital: 10.000,00 Euros. Nombramientos. ADM.SOLIDAR.: AGUERA CERA MONICA;ADRIEN JEAN CHABRIER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO SANOFI-AVENTIS S.A. Datos registrales. T 47459 , F 98, S 8, H B 552479, I/A 1 (25.09.20).
View in BORME (PDF) · BORME-A No. 335744