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) | A08079634 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL CAMIL FABRA Num.58 (MASNOU (EL)) |
| Corporate purpose | LA FABRICACION,SUMINISTRO Y/O VENTA,INCLUIDA IMPORTACION Y EXPORTACION DE SUSTANCIAS QUIMICAS Y MEDICINALES,PRODUCTOS Y ESPECIALIDADES QUIMICAS,FARMACEUTICAS,PARAFARMACEUTICAS,PRODUCTOS SANITARIOS Y UTENSILIOS |
| Share capital | €10,099,778 |
| First filing (since 1 Jan 2009) | 14 Apr 2009 |
| Last updated | 12 Dec 2024 |
| BORME IDs | 158 identifiers100445, 100446, 124716, 124717, 12958, 133476, 144965, 146729, 146730, 146731, 146732, 146733, 146734, 146735, 146736, 146737, 146738, 146739, 146740, 147167, 147214, 147910, 147911, 16096, 164305, 164306, 164307, 164308, 164309, 164310, 164311, 164312, 164313, 164314, 164315, 171332, 171333, 171334, 172178, 172274, 172275, 177094, 191389, 19557, 217777, 219435, 219436, 219439, 219441, 219442, 223978, 244075, 244076, 244078, 244380, 247542, 249613, 249614, 249615, 249616, 249617, 249618, 249619, 249620, 249621, 249622, 249623, 249624, 249625, 249626, 251711, 259536, 259537, 259538, 268834, 279620, 279623, 280448, 282521, 282525, 291135, 291136, 302366, 302367, 309384, 318532, 320920, 320921, 320922, 324756, 324852, 343061, 346287, 346288, 346289, 368540, 368549, 370126, 370127, 370852, 370853, 370854, 384234, 388458, 388459, 390408, 403359, 409471, 413654, 418388, 424034, 424036, 424038, 424040, 428204, 435963, 44319, 444761, 4489, 4490, 4491, 464168, 474446, 475122, 475681, 475682, 475683, 475684, 475685, 476817, 476818, 476820, 482964, 482965, 509342, 512332, 514909, 531841, 536980, 537871, 553259, 553260, 563323, 563324, 563325, 71775, 71776, 71778, 71780, 71781, 71833, 75501, 77309, 77310, 77311, 77312, 77313, 81096 |
| Filings | 158 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FREIRE PRADOS MIGUEL ANGEL | Director | 03 Jul 2013 |
| PONCE SANCHEZ JESUS | Director, Chair | 26 Aug 2019 |
| LUCA LOREDANO DALLA TORRE DI SANGUINETTO | Director | 29 Mar 2021 |
| RETO SUTER | Director, Chair | 29 Mar 2021 |
| MARCEL IMWINKELRIED | Director | 18 Jan 2022 |
| Name | Role | Appointed |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 28 Nov 2024 |
| MULTIGESTION IBERIA 2014 SL | Attorney-in-fact (joint and several) | 26 May 2017 |
| FABREGA COLOMER RAMSES | Attorney-in-fact (joint, joint and several) | 14 Oct 2019 |
| ESPINOS JORI MARTA | Attorney-in-fact (joint, joint and several) | 14 Oct 2019 |
| MARCEL IMWINKELRIED | Attorney-in-fact (joint, joint and several) | 20 Dec 2022 |
| CASTAN TRONCOSO VICENTE | Attorney-in-fact (joint, joint and several) | 16 Jun 2021 |
| PEREZ CABEZA IVAN | Attorney-in-fact (joint, joint and several) | 29 Dec 2021 |
| BONIFACIO QUINTANA CAROLINA EUGENIA | Attorney-in-fact (joint, joint and several) | 29 Dec 2021 |
| COMAS FORTUNY NURIA | Attorney-in-fact (joint, joint and several) | 12 Dec 2024 |
| GONZALEZ IGLESIAS FABIAN | Attorney-in-fact (joint, joint and several) | 01 Feb 2022 |
| SANS FONTCUBERTA MIREIA | Attorney-in-fact (joint, joint and several) | 01 Feb 2022 |
| ALVAREZ NOLLA JOAQUIM | Attorney-in-fact (joint, joint and several) | 01 Feb 2022 |
| SANCHEZ GARCIA ANA ISABEL | Attorney-in-fact (joint, joint and several) | 01 Feb 2022 |
| VOCERO CASADO VERONICA | Attorney-in-fact (joint, joint and several) | 08 Jul 2022 |
| RODRIGUEZ BLANCO LILIANA | Attorney-in-fact (joint, joint and several) | 20 Dec 2022 |
| MONTSERRAT MONTULL ALBERT | Attorney-in-fact (joint, joint and several) | 20 Dec 2022 |
| GALI ROCAS MARIA | Attorney-in-fact (joint, joint and several) | 01 Sep 2023 |
| CORTES PICAS MARTA | Attorney-in-fact (joint, joint and several) | 01 Sep 2023 |
| FRAILE ARTEMAN ANNA | Attorney-in-fact (joint, joint and several) | 25 Mar 2024 |
| SEDA TATJE ALBERT | Attorney-in-fact (joint, joint and several) | 26 Aug 2024 |
| MARTIN MOLINA SANDRA | Attorney-in-fact (joint, joint and several) | 26 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| ESPINOS JORI MARTA | Secretary (not a director), LETRAD.ASES. | 29 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| CARY ROY RAYMENT | Director, Chair | 10 Jul 2009 |
| KEVIN JAY BUEHLER | Director, Chair | 19 Jun 2013 |
| THIERRY CLIDIERE | Director | 19 Jun 2013 |
| DWIGHT D HORTON | Director | 19 Jun 2013 |
| FERRANDIZ VILA JOAQUIN | Director | 19 Jun 2013 |
| CHICO PICAZA ENRIQUE | Director | 19 Jun 2013 |
| LAURENT J ATTIAS | Director, Chair | 03 Jul 2013 |
| REVATHI RAMMOHAN | Director | 03 Jul 2013 |
| SUE ANN WEBB | Director | 19 Feb 2016 |
| STUART COLIN RAETZMAN | Director, Chair | 24 Nov 2014 |
| RIAD NASSIB BOUABDALLAH USAGE SHERIF | Director, Chair | 04 Nov 2016 |
| ACEBILLO MARIN JESUS | Director | 26 Aug 2019 |
| IAN HOWARD BELL | Director, Chair | 26 Aug 2019 |
| FREIRE PRADOS MIGUEL | Director | 29 Mar 2021 |
| FREDERIC RODRIGUES SIMOES | Director | 29 Mar 2021 |
| PONCE SANCHO JESUS | Director, Chair | 29 Mar 2021 |
| PETER KIENHOLZ | Director | 18 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| COROMINAS ALEMANY ENRIC | Attorney-in-fact (joint, joint and several) | 25 Mar 2024 |
| CIFUENTES CAPARROS SONIA | Attorney-in-fact (joint and several) | 01 Jul 2019 |
| CHICO PICAZA ENRIQUE | Attorney-in-fact | 01 Jul 2019 |
| GOMEZ FERRER ANA ISABEL | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| PAULO NUNO FAUSTINO VIEIRA | Attorney-in-fact (joint and several) | 29 Jun 2017 |
| RICARDO PAIAS | Attorney-in-fact (joint, joint and several) | 11 Oct 2016 |
| ARUMI TORREDEMER PABLO | Attorney-in-fact (joint, joint and several) | 11 Oct 2016 |
| MATEU ABELLA INES | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| MANEU MARCOS ANTONIO SALVADOR | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| PUIG LLADO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| NOVELL MUIXI MIQUEL | Attorney-in-fact (joint) | 11 Oct 2016 |
| MASACHS BADIA RICARDO | Attorney-in-fact (joint) | 11 Oct 2016 |
| REBOLLO HERRERO IRENE | Attorney-in-fact (joint, joint and several) | 29 Jun 2017 |
| ARMANDO DE JESUS ARAU ROFFIEL | Attorney-in-fact (joint, joint and several) | 29 Jun 2017 |
| ISABEL GOMEZ ANA | Attorney-in-fact (joint and several) | 01 Jul 2019 |
| CAMINAL BADIA JORDI | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| CORTES JIMENEZ SUSANA | Attorney-in-fact (joint, joint and several) | 29 Jun 2017 |
| KOMMER CASPER VAN KEMPEN | Attorney-in-fact (joint) | 01 Jul 2019 |
| MYRIAM SANDRA LAVANCHY | Attorney-in-fact (joint) | 01 Jul 2019 |
| STEPHAN MICHAEL ZUBER | Attorney-in-fact (joint) | 01 Jul 2019 |
| LESLEY JANE BALDOCK | Attorney-in-fact (joint) | 01 Jul 2019 |
| HELINDA HILKE BIANCA NAP | Attorney-in-fact (joint) | 01 Jul 2019 |
| IVAN SUAREZ NEIRA | Attorney-in-fact (joint) | 01 Jul 2019 |
| GORRI ABASCAL LAURA | Attorney-in-fact (joint, joint and several) | 14 Oct 2019 |
| DENIZ ALEMAN FRANCISCO | Attorney-in-fact (joint, joint and several) | 29 Jun 2017 |
| DIAMANTINO MANUEL PEREIRA PIRES | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| ANTONIO BOCCARDI | Attorney-in-fact (joint and several) | 29 Jun 2017 |
| SERRANO TOME IVAN | Attorney-in-fact (joint, joint and several) | 11 Oct 2016 |
| CASSA VENTURA ANTONIO | Attorney-in-fact | 01 Jul 2019 |
| NOVELL MUIXI MIGUEL | Attorney-in-fact | 01 Jul 2019 |
| ALVAREZ SALCEDO TEOFILO | Attorney-in-fact (joint) | 30 Mar 2021 |
| FERRANDIZ VILA JOAQUIN | Attorney-in-fact | 01 Jul 2019 |
| PEREIRA ESTEVEZ ROSA MARIA | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| ALVAREZ PINILLA MONICA | Attorney-in-fact (joint) | 30 Mar 2021 |
| TREJO JIMENEZ FRANCESCA | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| PEREZ ENNES ISABEL | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| BERGES PUJOL XAVIER | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| CHRISTOPHE HAENTZLER | Attorney-in-fact (joint, joint and several) | 11 Oct 2016 |
| MAJO CRESPO ENRIC | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| RUIZ MENESES BARBARA | Attorney-in-fact (joint, joint and several) | 06 Aug 2018 |
| GIBERT BAGUDANCH GEMMA | Attorney-in-fact (joint) | 11 Oct 2016 |
| SAPERAS CAMINAL EULALIA | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| ARRAS BERNADAS MONTSERRAT | Attorney-in-fact (joint, joint and several) | 19 Mar 2020 |
| MAJORAL MARSAL CRISTINA | Attorney-in-fact (joint) | 01 Jul 2019 |
| HERNANDEZ JANES JULIA | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| KARINA VALERIA VON ANDREJEWSKY | Attorney-in-fact (joint, joint and several) | 14 Oct 2019 |
| ALCANTARILLA PARRA ENRIQUE | Attorney-in-fact (joint, joint and several) | 06 Aug 2018 |
| APARICIO EGEA ALEXANDRA | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| CLEMENTE FARRE NURIA | Attorney-in-fact | 11 Oct 2016 |
| COPETE BASSOLS TOMAS | Attorney-in-fact | 11 Oct 2016 |
| TORA BARNADAS AUGUSTO | Attorney-in-fact | 11 Oct 2016 |
| BRICEÑO BRICEÑO RICARDO RAFAEL | Attorney-in-fact (joint, joint and several) | 29 Jun 2017 |
| CARDELLACH RAMIREZ MARTA | Attorney-in-fact (joint, joint and several) | 19 Mar 2020 |
| GABALDA CASADO NEUS | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| PEQUERUL ASENSIO JESUS ALBERTO | Attorney-in-fact (joint, joint and several) | 29 Jun 2017 |
| FERNAND AJAYE CAMPBELL | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| PIFARRE FABREGAT CRISTINA BELEN | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| SANCHEZ GOMEZ EMILIO | Attorney-in-fact (joint and several) | 30 Mar 2021 |
| MARZO CARPIO CONCEPCION | Attorney-in-fact (joint, joint and several) | 29 Dec 2020 |
| FREIRE PRADOS MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 06 Aug 2018 |
| OLIVE ENRICH FRANCESC | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| CABANES LAPIEZ ALBERT | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| WINUS STEENHUISEN | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| AGUILO HERNANDEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 24 Sep 2021 |
| SIMO FUSTE ELENA | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| VALLES REVILLA ANTONIO | Attorney-in-fact (joint and several) | 14 Oct 2019 |
| CESAR CONCEPCION | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| FREDERIC RODRIGUES SIMOES | Attorney-in-fact (joint, joint and several) | 14 Oct 2020 |
| RIBAS LOPEZ SONIA | Attorney-in-fact (joint, joint and several) | 08 Jul 2022 |
| MESTRES TEIXIDO JOAN | Attorney-in-fact (joint, joint and several) | 14 Oct 2019 |
| ISERN JARA JAIME | Attorney-in-fact | 06 Aug 2018 |
| GARCIA RANEDO JOSE MANUEL | Attorney-in-fact | 06 Aug 2018 |
| GUZMAN MIRALLES ANGEL | Attorney-in-fact | 06 Aug 2018 |
| NUÑEZ VELAZQUEZ ELENA | Attorney-in-fact | 06 Aug 2018 |
| CASTELLO SENDRA SANTIAGO | Attorney-in-fact | 06 Aug 2018 |
| OLIVER TIO RAMON | Attorney-in-fact | 06 Aug 2018 |
| GARCIA ALONSO LUIS FERNANDO | Attorney-in-fact | 06 Aug 2018 |
| GARCIA SANCHEZ MARIA ISABEL | Attorney-in-fact | 06 Aug 2018 |
| COLLADO JIMENEZ JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| BANASET MINISTRAL TERESA | Attorney-in-fact (joint, joint and several) | 25 Mar 2024 |
| VIDAL AROCA FAUSTINO | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| JURGENS MESTRE ORIOL | Attorney-in-fact (joint, joint and several) | 07 Aug 2020 |
| ANA MARIA BARBUT | Attorney-in-fact (joint, joint and several) | 14 Oct 2019 |
| BENOIT CHRISTIAN MARIE GEORGE BEGON | Attorney-in-fact (joint, joint and several) | 14 Oct 2019 |
| PATRICK DE CHERGE | Attorney-in-fact (joint, joint and several) | 14 Oct 2019 |
| RICHARD JOHN BRAZIER | Attorney-in-fact (joint, joint and several) | 08 Jul 2022 |
| ALEXANDER BERGER | Attorney-in-fact (joint, joint and several) | 14 Oct 2019 |
| SARA GRANDI | Attorney-in-fact (joint, joint and several) | 08 Jul 2022 |
| ANTONIO FERNANDO SILVA DE ALMEIDA | Attorney-in-fact (joint, joint and several) | 08 Jul 2022 |
| CASALS PLANAS ANNA | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| KNUT ULRICH MAGER | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| OCHOA SANTO VICENTE | Attorney-in-fact | 01 Jul 2019 |
| OCHOA BLANCO RECIO JOSE IGNACIO | Attorney-in-fact | 01 Jul 2019 |
| LOPEZ BAEZA ROBERTO | Attorney-in-fact | 01 Jul 2019 |
| TIMOTHY ROBER GILES SEAR | Attorney-in-fact | 01 Jul 2019 |
| CHARLES EDWARD MULLER | Attorney-in-fact | 01 Jul 2019 |
| ROBERT RAYNOR MONTGOMERY | Attorney-in-fact | 01 Jul 2019 |
| JOHN CHARLES MARTIN | Attorney-in-fact | 01 Jul 2019 |
| ROLAND HESS | Attorney-in-fact | 01 Jul 2019 |
| RUEDA TORREJON ENRIQUE | Attorney-in-fact | 01 Jul 2019 |
| SANCHEZ ORTEGA JOSE | Attorney-in-fact | 01 Jul 2019 |
| JAVIER GUERRERO | Attorney-in-fact | 01 Jul 2019 |
| BRAVO BARRIOS LAZARO | Attorney-in-fact | 01 Jul 2019 |
| PEREZ DIAZ PEDRO | Attorney-in-fact | 01 Jul 2019 |
| BEATO GOMOLLON EUGENIO | Attorney-in-fact | 01 Jul 2019 |
| IMBERT CACERES JOSE LUIS | Attorney-in-fact | 01 Jul 2019 |
| BEATO GOMELLON EUGENIO | Attorney-in-fact | 01 Jul 2019 |
| VILLENAS MANJABACAS MANUEL | Attorney-in-fact | 01 Jul 2019 |
| RUBIO ALCALCE FELISA | Attorney-in-fact | 01 Jul 2019 |
| CATALAN LOPEZ ENRIQUE | Attorney-in-fact | 01 Jul 2019 |
| HAROLD BROWN | Attorney-in-fact | 01 Jul 2019 |
| GONZALEZ SIERRA RAFAEL | Attorney-in-fact | 01 Jul 2019 |
| ESQUIVIAS DIAZ JOSE LUIS | Attorney-in-fact | 01 Jul 2019 |
| TIMOTHY ROBERT GILES SEAR | Attorney-in-fact | 01 Jul 2019 |
| GIORGIO VESCOVO | Attorney-in-fact | 01 Jul 2019 |
| STEPHEN P CARDER | Attorney-in-fact | 01 Jul 2019 |
| SCOTT ARENA | Attorney-in-fact | 01 Jul 2019 |
| WILLIAM BRADLE | Attorney-in-fact | 01 Jul 2019 |
| TARANCON ANTUÑA FELIX | Attorney-in-fact | 01 Jul 2019 |
| FUENTES MONTIEL MARIA JOSE | Attorney-in-fact | 01 Jul 2019 |
| ANDRES SANCHEZ JENARO JOSE | Attorney-in-fact | 01 Jul 2019 |
| TORA BARNADAS AUGUTO | Attorney-in-fact | 01 Jul 2019 |
| ALCALDE XICOLA NURIA | Attorney-in-fact | 01 Jul 2019 |
| ARESTI BARRUETABEÑA JOSE MANUEL | Attorney-in-fact | 01 Jul 2019 |
| CALATAYUD GONZALEZ IRENE | Attorney-in-fact | 01 Jul 2019 |
| CAMPINS RENAU JUAN BOSCO | Attorney-in-fact | 01 Jul 2019 |
| CANOVAS GARCIA GUILERMO | Attorney-in-fact | 01 Jul 2019 |
| CASAS SAN CLEMENTE FRANCISCO JAVIER | Attorney-in-fact | 01 Jul 2019 |
| CEBRECOS LAGANDARA ENRIQUE | Attorney-in-fact | 01 Jul 2019 |
| CORDOBA GIL MONTSERRAT | Attorney-in-fact | 01 Jul 2019 |
| DENIZ ALEMAN FRANCISCO ANTONIO | Attorney-in-fact | 01 Jul 2019 |
| FERNANDEZ SANCHEZ WENCESLAO | Attorney-in-fact | 01 Jul 2019 |
| GARCIA REPISO MANUEL | Attorney-in-fact | 01 Jul 2019 |
| GIL FERNANDEZ RODOLFO | Attorney-in-fact | 01 Jul 2019 |
| GORDILLO RIVERO AURELIO | Attorney-in-fact | 01 Jul 2019 |
| LACASIA CORTES IGNACIO | Attorney-in-fact | 01 Jul 2019 |
| LAZARO DUQUE DAVID | Attorney-in-fact | 01 Jul 2019 |
| MORENO MARIN ALFONSO | Attorney-in-fact | 01 Jul 2019 |
| MORENO POLO VIRGILIO | Attorney-in-fact | 01 Jul 2019 |
| MORILLO BRAGADO FERNANDO | Attorney-in-fact | 01 Jul 2019 |
| PEREZ MUÑOZ MATILDE | Attorney-in-fact | 01 Jul 2019 |
| RAMIREZ GAMERO MARIA VICTORIA | Attorney-in-fact | 01 Jul 2019 |
| RAMON MONLLOR MARIA PILAR | Attorney-in-fact | 01 Jul 2019 |
| RODRIGUEZ GUARDIOLA MANUEL | Attorney-in-fact | 01 Jul 2019 |
| JOSEPH CARROLL SULLIVAN | Attorney-in-fact | 01 Jul 2019 |
| BAUZA THOMAS FRANCISCA | Attorney-in-fact | 01 Jul 2019 |
| HURTAZO RODRIGUEZ LAURA | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| MONTALVO ESPINOSA LUIS | Attorney-in-fact (joint, joint and several) | 14 Oct 2020 |
| MARCILLA MOLINA JOSE FRANCISCO | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| LOPEZ FOLGUEIRA MARIA JOSE | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| ALONSO GARCIA ASER | Attorney-in-fact (joint, joint and several) | 24 Sep 2021 |
| GUILHERME KEN HASEGAWA | Attorney-in-fact (joint, joint and several) | 20 Dec 2022 |
| MOR RUBIRALTA JORDINA | Attorney-in-fact (joint, joint and several) | 08 Jul 2022 |
| CARLOS NORBERTO ORTEGA ALVAREZ | Attorney-in-fact (joint, joint and several) | 08 Jul 2022 |
| ANNA ALEKSANDRA JUREWICZ | Attorney-in-fact (joint, joint and several) | 08 Jul 2022 |
| JEREMY DEBUYST | Attorney-in-fact (joint, joint and several) | 08 Jul 2022 |
| KAJA MARIA GALLA | Attorney-in-fact (joint, joint and several) | 29 Dec 2020 |
| LENKA TERSOVA | Attorney-in-fact (joint, joint and several) | 08 Jul 2022 |
| GREGORIO AUGUSTO MARQUES DE OLIVEIRA | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| VAQUERO MARTINEZ SONIA | Attorney-in-fact (joint, joint and several) | 01 Feb 2022 |
| MARINE JOLIVET | Attorney-in-fact (joint, joint and several) | 26 Aug 2024 |
| SALDAÑA SOLERA JORDI | Attorney-in-fact (joint, joint and several) | 30 Mar 2021 |
| ALCANTARA FORTES DAVID | Attorney-in-fact (joint, joint and several) | 31 May 2024 |
| HANS DANIEL NIEPER | Attorney-in-fact (joint, joint and several) | 15 Nov 2023 |
| CHRISTIAN NEUBAUR | Attorney-in-fact (joint, joint and several) | 15 Nov 2023 |
| ARNOUD MICHAEL MIDDEL | Attorney-in-fact (joint, joint and several) | 15 Nov 2023 |
| CAPITAN MASDEU SERGI | Attorney-in-fact (joint, joint and several) | 31 May 2024 |
| FARRE BARO DAVID | Attorney-in-fact (joint, joint and several) | 31 May 2024 |
| KPMG AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| FERRANDIZ VILA JOAQUIN | Secretary | 19 Jun 2013 |
| LOPEZ FOGUEIRA MARIA JOSE | Secretary (not a director) | 29 Mar 2021 |
| GOMEZ FERRER ANA ISABEL | DTOR.GENERAL | 01 Jul 2019 |
| STEPHEN P CARDER | DTOR.GENERAL | 01 Jul 2019 |
| JAUSAS MARTI AGUSTIN | LETRAD.ASES. | 29 Mar 2021 |
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 |
|---|---|
| 16 Jan 2019 | €10,099,778 |
Showing the 100 most recent publications out of 158. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 5 | 3 | — | — | 8 | 16 |
| 2023 | 2 | 1 | — | — | 5 | 8 |
| 2022 | 5 | 5 | — | — | 8 | 18 |
| 2021 | 7 | 3 | — | 3 | 11 | 24 |
| 2020 | 5 | 5 | — | — | 10 | 20 |
| 2019 | 16 | 4 | 1 | 2 | 23 | 46 |
| 2018 | 10 | 1 | — | — | 13 | 24 |
| 2017 | 12 | 1 | — | — | 13 | 26 |
| 2016 | 10 | 3 | — | — | 11 | 24 |
| 2015 | — | — | — | 1 | 1 | 2 |
| Total | 72 | 26 | 1 | 6 | 103 | 208 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APOD.SOL/MAN: COMAS FORTUNY NURIA. Datos registrales. S 8 , H B 159747, I/A 209 ( 4.12.24).
View in BORME (PDF) · BORME-A No. 537871
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 159747, I/A 208 (21.11.24).
View in BORME (PDF) · BORME-A No. 512332
Revocaciones. APOD.SOL/MAN: MARINE JOLIVET. Datos registrales. S 8 , H B 159747, I/A 205 (19.08.24).
View in BORME (PDF) · BORME-A No. 370852
Nombramientos. APOD.SOL/MAN: SEDA TATJE ALBERT. Datos registrales. S 8 , H B 159747, I/A 206 (19.08.24).
View in BORME (PDF) · BORME-A No. 370853
Nombramientos. APOD.SOL/MAN: MARTIN MOLINA SANDRA. Datos registrales. S 8 , H B 159747, I/A 207 (19.08.24).
View in BORME (PDF) · BORME-A No. 370854
Revocaciones. APOD.SOL/MAN: ALCANTARA FORTES DAVID;CAPITAN MASDEU SERGI;FARRE BARO DAVID. Datos registrales. S 8 , H B 159747, I/A 204 (24.05.24).
View in BORME (PDF) · BORME-A No. 247542
Nombramientos. APOD.SOL/MAN: FRAILE ARTEMAN ANNA. Datos registrales. T 48915 , F 197, S 8, H B 159747, I/A 202 (15.03.24).
View in BORME (PDF) · BORME-A No. 147910
Revocaciones. APODERADO: COROMINAS ALEMANY ENRIC. APOD.SOL/MAN: COROMINAS ALEMANY ENRIC;BANASET MINISTRAL TERESA;COMAS FORTUNY NURIA. Datos registrales. T 48915 , F 199, S 8, H B 159747, I/A 203 (15.03.24).
View in BORME (PDF) · BORME-A No. 147911
Otros conceptos: RECTIFICADO EL DNI DE LA APODERADA DOÑA MARIA GALI ROCAS SIENDO EL CORRECTO EL NUMERO 77618753D. Datos registrales. T 48915 , F 197, S 8, H B 159747, I/A 200 ( 6.11.23).
View in BORME (PDF) · BORME-A No. 482964
Revocaciones. APOD.SOL/MAN: HANS DANIEL NIEPER;CHRISTIAN NEUBAUR;ARNOUD MICHAEL MIDDEL. Datos registrales. T 48915 , F 197, S 8, H B 159747, I/A 201 ( 6.11.23).
View in BORME (PDF) · BORME-A No. 482965
Nombramientos. APOD.SOL/MAN: GALI ROCAS MARIA. Datos registrales. T 48367 , F 214, S 8, H B 159747, I/A 198 (25.08.23).
View in BORME (PDF) · BORME-A No. 388458
Nombramientos. APOD.SOL/MAN: CORTES PICAS MARTA. Datos registrales. T 48367 , F 215, S 8, H B 159747, I/A 199 (25.08.23).
View in BORME (PDF) · BORME-A No. 388459
Revocaciones. APOD.SOL/MAN: GUILHERME KEN HASEGAWA. Datos registrales. T 48367 , F 212, S 8, H B 159747, I/A 196 (12.12.22).
View in BORME (PDF) · BORME-A No. 553259
Nombramientos. APOD.SOL/MAN: RODRIGUEZ BLANCO LILIANA;MONTSERRAT MONTULL ALBERT;MARCEL IMWINKELRIED. Datos registrales. T 48367 , F 212, S 8, H B 159747, I/A 197 (12.12.22).
View in BORME (PDF) · BORME-A No. 553260
Nombramientos. APOD.SOL/MAN: CAPITAN MASDEU SERGI. Datos registrales. T 48094 , F 93, S 8, H B 159747, I/A 193 (30.06.22).
View in BORME (PDF) · BORME-A No. 320920
Nombramientos. APOD.SOL/MAN: FARRE BARO DAVID;VOCERO CASADO VERONICA. Datos registrales. T 48094 , F 95, S 8, H B 159747, I/A 194 (30.06.22).
View in BORME (PDF) · BORME-A No. 320921
Revocaciones. APOD.SOL/MAN: RIBAS LOPEZ SONIA;RICHARD JOHN BRAZIER;SARA GRANDI;ANTONIO FERNANDO SILVA DE ALMEIDA;MOR RUBIRALTA JORDINA;CARLOS NORBERTO ORTEGA ALVAREZ;ANNA ALEKSANDRA JUREWICZ;JEREMY DEBUYST;LENKA TERSOVA. Datos registrales. T 48367 , F 211, S 8, H B 159747, I/A 195 (30.06.22).
View in BORME (PDF) · BORME-A No. 320922
Revocaciones. APOD.SOL/MAN: MARCEL IMWINKELRIED. Datos registrales. T 48094 , F 93, S 8, H B 159747, I/A 192 (21.04.22).
View in BORME (PDF) · BORME-A No. 191389
Revocaciones. APOD.SOL/MAN: VAQUERO MARTINEZ SONIA. Nombramientos. APOD.SOL/MAN: GONZALEZ IGLESIAS FABIAN;SANS FONTCUBERTA MIREIA;ALVAREZ NOLLA JOAQUIM;SANCHEZ GARCIA ANA ISABEL. Datos registrales. T 48094 , F 90, S 8, H B 159747, I/A 191 (24.01.22).
View in BORME (PDF) · BORME-A No. 44319
Revocaciones. CONSEJERO: PETER KIENHOLZ. Nombramientos. CONSEJERO: MARCEL IMWINKELRIED. Datos registrales. T 48094 , F 90, S 8, H B 159747, I/A 190 (10.01.22).
View in BORME (PDF) · BORME-A No. 19557
Nombramientos. APOD.SOL/MAN: PEREZ CABEZA IVAN;BONIFACIO QUINTANA CAROLINA EUGENIA;ARNOUD MICHAEL MIDDEL. Datos registrales. T 48094 , F 86, S 8, H B 159747, I/A 187 (20.12.21).
View in BORME (PDF) · BORME-A No. 563323
Nombramientos. APOD.SOL/MAN: COMAS FORTUNY NURIA. Datos registrales. T 48094 , F 87, S 8, H B 159747, I/A 188 (20.12.21).
View in BORME (PDF) · BORME-A No. 563324
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 48094 , F 89, S 8, H B 159747, I/A 189 (20.12.21).
View in BORME (PDF) · BORME-A No. 563325
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47402 , F 180, S 8, H B 159747, I/A 186 (25.11.21).
View in BORME (PDF) · BORME-A No. 531841
Revocaciones. APOD.SOL/MAN: AGUILO HERNANDEZ MIGUEL;ALONSO GARCIA ASER. Datos registrales. T 47402 , F 180, S 8, H B 159747, I/A 185 (15.09.21).
View in BORME (PDF) · BORME-A No. 428204
Cambio de denominación social. SIEGFRIED EL MASNOU S.A. Datos registrales. T 47402 , F 180, S 8, H B 159747, I/A 184 (23.06.21).
View in BORME (PDF) · BORME-A No. 318532
Nombramientos. APOD.SOL/MAN: ALCANTARA FORTES DAVID. Datos registrales. T 47402 , F 177, S 8, H B 159747, I/A 182 ( 9.06.21).
View in BORME (PDF) · BORME-A No. 291135
Nombramientos. APOD.SOL/MAN: HANS DANIEL NIEPER;CHRISTIAN NEUBAUR;MARCEL IMWINKELRIED;CASTAN TRONCOSO VICENTE Datos registrales. T 47402 , F 178, S 8, H B 159747, I/A 183 ( 9.06.21).
View in BORME (PDF) · BORME-A No. 291136
Revocaciones. APOD.SOL/MAN: CAMINAL BADIA JORDI;PEREIRA ESTEVEZ ROSA MARIA;ALVAREZ PINILLA MONICA;TREJO JIMENEZ FRANCESCA;PEREZ ENNES ISABEL;APARICIO EGEA ALEXANDRA;GABALDA CASADO NEUS. APOD.MANCOMU: ALVAREZ PINILLA MONICA. APOD.SOL/MAN: OLIVE ENRICH FRANCESC;WINUS STEENHUISEN;COLLADO JIMENEZ JUAN CARLOS. APODERAD.SOL: SANCHEZ GOMEZ EMILIO. APOD.SOL/MAN: CASALS PLANAS ANNA;KNUT ULRICH MAGER;HURTAZO RODRIGUEZ LAURA;MARCILLA MOLINA JOSE FRANCISCO;LOPEZ FOLGUEIRA MARIA JOSE;GREGORIO AUGUSTO MARQUES DE OLIVEIRA;SALDAÑA SOLERA JORDI. APOD.MANCOMU: ALVAREZ SALCEDO TEOFILO. Datos registrales. T 47402 , F 176, S 8, H B 159747, I/A 181 (19.03.21).
View in BORME (PDF) · BORME-A No. 147214
Modificaciones estatutarias. ARTS.8,17,18 Y 23.- ORGANO DE ADMINISTRACION Y FUNCIONAMIENTO. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: SIEGFRIED HOLDING AG. Cambio de objeto social. LA FABRICACION,SUMINISTRO Y/O VENTA,INCLUIDA IMPORTACION Y EXPORTACION DE SUSTANCIAS QUIMICAS Y MEDICINALES,PRODUCTOS Y ESPECIALIDADES QUIMICAS,FARMACEUTICAS,PARAFARMACEUTICAS,PRODUCTOS SANITARIOS Y UTENSILIOS... Datos registrales. T 47402 , F 175, S 8, H B 159747, I/A 180 (19.03.21).
View in BORME (PDF) · BORME-A No. 147167
Revocaciones. LETRAD.ASES.: JAUSAS MARTI AGUSTIN. SECR.NO CONS: LOPEZ FOGUEIRA MARIA JOSE. CONSEJERO: FREIRE PRADOS MIGUEL;PONCE SANCHO JESUS. PRESIDENTE: PONCE SANCHO JESUS. CONSEJERO: FREDERIC RODRIGUES SIMOES. Nombramientos. CONSEJERO: LUCA LOREDANO DALLA TORRE DI SANGUINETTO;RETO SUTER. PRESIDENTE: RETO SUTER. CONSEJERO: PETER KIENHOLZ. SECR.NO CONS: ESPINOS JORI MARTA. LETRAD.ASES.: ESPINOS JORI MARTA. Datos registrales. T 47402 , F 175, S 8, H B 159747, I/A 179 (19.03.21).
View in BORME (PDF) · BORME-A No. 144965
Revocaciones. APOD.SOL/MAN: MARZO CARPIO CONCEPCION;KAJA MARIA GALLA. Datos registrales. T 47402 , F 175, S 8, H B 159747, I/A 178 (18.12.20).
View in BORME (PDF) · BORME-A No. 464168
Nombramientos. APOD.SOL/MAN: GREGORIO AUGUSTO MARQUES DE OLIVEIRA;VAQUERO MARTINEZ SONIA;MARINE JOLIVET. Datos registrales. T 47402 , F 171, S 8, H B 159747, I/A 175 ( 2.10.20).
View in BORME (PDF) · BORME-A No. 346287
Nombramientos. APOD.SOL/MAN: SALDAÑA SOLERA JORDI. Datos registrales. T 47402 , F 173, S 8, H B 159747, I/A 176 ( 2.10.20).
View in BORME (PDF) · BORME-A No. 346288
Revocaciones. APOD.SOL/MAN: FREDERIC RODRIGUES SIMOES;MONTALVO ESPINOSA LUIS. Datos registrales. T 47402 , F 174, S 8, H B 159747, I/A 177 ( 2.10.20).
View in BORME (PDF) · BORME-A No. 346289
Nombramientos. APOD.SOL/MAN: MOR RUBIRALTA JORDINA. Datos registrales. T 46806 , F 224, S 8, H B 159747, I/A 172 (29.07.20).
View in BORME (PDF) · BORME-A No. 259536
Nombramientos. APOD.SOL/MAN: CARLOS NORBERTO ORTEGA ALVAREZ;ANNA ALEKSANDRA JUREWICZ;JEREMY DEBUYST;KAJA MARIA GALLA;LENKA TERSOVA. Datos registrales. T 47402 , F 171, S 8, H B 159747, I/A 173 (29.07.20).
View in BORME (PDF) · BORME-A No. 259537
Revocaciones. APOD.SOL/MAN: JURGENS MESTRE ORIOL. Datos registrales. T 47402 , F 171, S 8, H B 159747, I/A 174 (29.07.20).
View in BORME (PDF) · BORME-A No. 259538
Revocaciones. APOD.SOL/MAN: ARRAS BERNADAS MONTSERRAT;CARDELLACH RAMIREZ MARTA. Datos registrales. T 46806 , F 222, S 8, H B 159747, I/A 170 (12.03.20).
View in BORME (PDF) · BORME-A No. 124716
Nombramientos. APOD.SOL/MAN: GUILHERME KEN HASEGAWA. Datos registrales. T 46806 , F 222, S 8, H B 159747, I/A 171 (12.03.20).
View in BORME (PDF) · BORME-A No. 124717
Revocaciones. APOD.SOL/MAN: SANCHEZ GOMEZ EMILIO. Datos registrales. T 46806 , F 222, S 8, H B 159747, I/A 169 ( 7.01.20).
View in BORME (PDF) · BORME-A No. 12958
Revocaciones. APOD.SOL/MAN: GORRI ABASCAL LAURA;GORRI ABASCAL LAURA;KARINA VALERIA VON ANDREJEWSKY;CARDELLACH RAMIREZ MARTA;AGUILO HERNANDEZ MIGUEL;MESTRES TEIXIDO JOAN;JURGENS MESTRE ORIOL;ALEXANDER BERGER;ANA MARIA BARBUT;BENOIT CHRISTIAN MARIE GEORGE BEGON;PATRICK DE CHERGE. APODERAD.SOL: VALLES REVILLA ANTONIO. Datos registrales. T 46806 , F 216, S 8, H B 159747, I/A 165 ( 3.10.19).
View in BORME (PDF) · BORME-A No. 424034
Nombramientos. APOD.SOL/MAN: BANASET MINISTRAL TERESA;HURTAZO RODRIGUEZ LAURA;FABREGA COLOMER RAMSES;AGUILO HERNANDEZ MIGUEL;CARDELLACH RAMIREZ MARTA;JURGENS MESTRE ORIOL;MONTALVO ESPINOSA LUIS;MARCILLA MOLINA JOSE FRANCISCO. Datos registrales. T 46806 , F 216, S 8, H B 159747, I/A 166 ( 3.10.19).
View in BORME (PDF) · BORME-A No. 424036
Nombramientos. APOD.SOL/MAN: LOPEZ FOLGUEIRA MARIA JOSE;ESPINOS JORI MARTA. Datos registrales. T 46806 , F 218, S 8, H B 159747, I/A 167 ( 3.10.19).
View in BORME (PDF) · BORME-A No. 424038
Nombramientos. APOD.SOL/MAN: ALONSO GARCIA ASER. Datos registrales. T 46806 , F 220, S 8, H B 159747, I/A 168 ( 3.10.19).
View in BORME (PDF) · BORME-A No. 424040
Fe de erratas: En el BORME no.162/2019 y con referencia 368540 SE COMETIO ERROR EN EL SEGUNDO APELLIDO DEL CONSEJERO Y PRESIDENTE NOMBRADO, JESUS PONCE, SIENDO SU IDENTIDAD CORRECTA "JESUS PONCE SANCHO". Datos registrales. T 46806 , F 215, S 8, H B 159747, I/A 163 (19.08.19).
View in BORME (PDF) · BORME-A No. 418388
Revocaciones. CONSEJERO: ACEBILLO MARIN JESUS;IAN HOWARD BELL. PRESIDENTE: IAN HOWARD BELL. Nombramientos. CONSEJERO: PONCE SANCHEZ JESUS. PRESIDENTE: PONCE SANCHEZ JESUS. CONSEJERO: FREDERIC RODRIGUES SIMOES. Datos registrales. T 46806 , F 215, S 8, H B 159747, I/A 163 (19.08.19).
View in BORME (PDF) · BORME-A No. 368540
Cambio de domicilio social. CL CAMIL FABRA Num.58 (MASNOU (EL)). Datos registrales. T 46806 , F 216, S 8, H B 159747, I/A 164 (19.08.19).
View in BORME (PDF) · BORME-A No. 368549
Revocaciones. APODERADO: OCHOA SANTO VICENTE;OCHOA BLANCO RECIO JOSE IGNACIO;LOPEZ BAEZA ROBERTO;TIMOTHY ROBER GILES SEAR;CHARLES EDWARD MULLER;ROBERT RAYNOR MONTGOMERY;JOHN CHARLES MARTIN;ROLAND HESS;RUEDA TORREJON ENRIQUE;SANCHEZ ORTEGA JOSE;JAVIER GUERRERO;BRAVO BARRIOS LAZARO;PEREZ DIAZ PEDRO;BEATO GOMOLLON EUGENIO;IMBERT CACERES JOSE LUIS;IMBERT CACERES JOSE LUIS;BEATO GOMELLON EUGENIO;VILLENAS MANJABACAS MANUEL;RUBIO ALCALCE FELISA;CATALAN LOPEZ ENRIQUE;CHICO PICAZA ENRIQUE;ALVAREZ SALCEDO TEOFILO;HAROLD BROWN;CHICO PICAZA ENRIQUE;ALVAREZ SALCEDO TEOFILO;GONZALEZ SIERRA RAFAEL;ESQUIVIAS DIAZ JOSE LUIS. DTOR.GENERAL: STEPHEN P CARDER. APODERADO: TIMOTHY ROBERT GILES SEAR;GIORGIO VESCOVO;STEPHEN P CARDER;SCOTT ARENA;WILLIAM BRADLE;TARANCON ANTUÑA FELIX;CHICO PICAZA ENRIQUE;ALVAREZ SALCEDO TEOFILO;TIMOTHY ROBERT GILES SEAR;STEPHEN P CARDER;SCOTT ARENA;WILLIAM BRADLE;FERRANDIZ VILA JOAQUIN;CHICO PICAZA ENRIQUE;STEPHEN P CARDER;FERRANDIZ VILA JOAQUIN;FUENTES MONTIEL MARIA JOSE;CASSA VENTURA ANTONIO;CHICO PICAZA ENRIQUE;STEPHEN P CARDER;FERRANDIZ VILA JOAQUIN;CHICO PICAZA ENRIQUE;FERRANDIZ VILA JOAQUIN;CHICO PICAZA ENRIQUE;FERRANDIZ VILA JOAQUIN;CASSA VENTURA ANTONIO;NOVELL MUIXI MIGUEL;ALVAREZ SALCEDO TEOFILO;ANDRES SANCHEZ JENARO JOSE;COROMINAS ALEMANY ENRIC;TORA BARNADAS AUGUTO;ALCALDE XICOLA NURIA;ARESTI BARRUETABEÑA JOSE MANUEL;CALATAYUD GONZALEZ IRENE;CAMPINS RENAU JUAN BOSCO;CANOVAS GARCIA GUILERMO;CASAS SAN CLEMENTE FRANCISCO JAVIER;CEBRECOS LAGANDARA ENRIQUE;CORDOBA GIL MONTSERRAT;DENIZ ALEMAN FRANCISCO ANTONIO;FERNANDEZ SANCHEZ WENCESLAO;GARCIA REPISO MANUEL;GIL FERNANDEZ RODOLFO;GORDILLO RIVERO AURELIO;LACASIA CORTES IGNACIO;LAZARO DUQUE DAVID;MORENO MARIN ALFONSO;MORENO POLO VIRGILIO;MORILLO BRAGADO FERNANDO;PEREZ MUÑOZ MATILDE;RAMIREZ GAMERO MARIA VICTORIA;RAMON MONLLOR MARIA PILAR;RODRIGUEZ GUARDIOLA MANUEL;JOSEPH CARROLL SULLIVAN. APOD.MANCOMU: KOMMER CASPER VAN KEMPEN;MYRIAM SANDRA LAVANCHY;STEPHAN MICHAEL ZUBER;LESLEY JANE BALDOCK;HELINDA HILKE BIANCA NAP;IVAN SUAREZ NEIRA. APOD.SOL/MAN: MAJO CRESPO ENRIC;VALLES REVILLA ANTONIO;CESAR CONCEPCION. APODERADO: BAUZA THOMAS FRANCISCA. Datos registrales. T 46806 , F 214, S 8, H B 159747, I/A 161 (20.06.19).
View in BORME (PDF) · BORME-A No. 282521
Revocaciones. APOD.MANCOMU: GOMEZ FERRER ANA ISABEL;CIFUENTES CAPARROS SONIA;MATEU ABELLA INES;MANEU MARCOS ANTONIO SALVADOR;PUIG LLADO FRANCISCO JAVIER. APOD.SOL/MAN: MANEU MARCOS ANTONIO SALVADOR;MATEU ABELLA INES;PUIG LLADO FRANCISCO JAVIER;GOMEZ FERRER ANA ISABEL;CIFUENTES CAPARROS SONIA. APODERAD.SOL: ISABEL GOMEZ ANA;CIFUENTES CAPARROS SONIA;COROMINAS ALEMANY ENRIC. APOD.SOL/MAN: DIAMANTINO MANUEL PEREIRA PIRES. DTOR.GENERAL: GOMEZ FERRER ANA ISABEL. APOD.SOL/MAN: BERGES PUJOL XAVIER;SAPERAS CAMINAL EULALIA;MAJORAL MARSAL CRISTINA;HERNANDEZ JANES JULIA;FERNAND AJAYE CAMPBELL. APOD.MANCOMU: MAJORAL MARSAL CRISTINA. APOD.SOL/MAN: PIFARRE FABREGAT CRISTINA BELEN;CABANES LAPIEZ ALBERT;SIMO FUSTE ELENA;FABREGA COLOMER RAMSES;BANASET MINISTRAL TERESA;MANEU MARCOS ANTONIO SALVADOR;VIDAL AROCA FAUSTINO. Datos registrales. T 46806 , F 215, S 8, H B 159747, I/A 162 (20.06.19).
View in BORME (PDF) · BORME-A No. 282525
Nombramientos. APOD.SOL/MAN: ANA MARIA BARBUT. Datos registrales. T 46357 , F 57, S 8, H B 159747, I/A 149 (26.03.19).
View in BORME (PDF) · BORME-A No. 146729
Nombramientos. APOD.SOL/MAN: BENOIT CHRISTIAN MARIE GEORGE BEGON. Datos registrales. T 46357 , F 57, S 8, H B 159747, I/A 150 (26.03.19).
View in BORME (PDF) · BORME-A No. 146730
Nombramientos. APOD.SOL/MAN: PATRICK DE CHERGE. Datos registrales. T 46357 , F 58, S 8, H B 159747, I/A 151 (26.03.19).
View in BORME (PDF) · BORME-A No. 146731
Nombramientos. APOD.SOL/MAN: RICHARD JOHN BRAZIER. Datos registrales. T 46357 , F 58, S 8, H B 159747, I/A 152 (26.03.19).
View in BORME (PDF) · BORME-A No. 146732
Nombramientos. APOD.SOL/MAN: ALEXANDER BERGER. Datos registrales. T 46357 , F 59, S 8, H B 159747, I/A 153 (26.03.19).
View in BORME (PDF) · BORME-A No. 146733
Nombramientos. APOD.SOL/MAN: SARA GRANDI. Datos registrales. T 46357 , F 59, S 8, H B 159747, I/A 154 (26.03.19).
View in BORME (PDF) · BORME-A No. 146734
Nombramientos. APOD.SOL/MAN: ANTONIO FERNANDO SILVA DE ALMEIDA. Datos registrales. T 46357 , F 60, S 8, H B 159747, I/A 155 (26.03.19).
View in BORME (PDF) · BORME-A No. 146735
Nombramientos. APODERAD.SOL: AGUILO HERNANDEZ MIGUEL. Datos registrales. T 46806 , F 211, S 8, H B 159747, I/A 156 (26.03.19).
View in BORME (PDF) · BORME-A No. 146736
Nombramientos. APODERAD.SOL: SANCHEZ GOMEZ EMILIO. Datos registrales. T 46806 , F 211, S 8, H B 159747, I/A 157 (26.03.19).
View in BORME (PDF) · BORME-A No. 146737
Nombramientos. APODERAD.SOL: VALLES REVILLA ANTONIO. Datos registrales. T 46806 , F 211, S 8, H B 159747, I/A 158 (26.03.19).
View in BORME (PDF) · BORME-A No. 146738
Nombramientos. APOD.SOL/MAN: CASALS PLANAS ANNA. Datos registrales. T 46806 , F 211, S 8, H B 159747, I/A 159 (26.03.19).
View in BORME (PDF) · BORME-A No. 146739
Nombramientos. APOD.SOL/MAN: KNUT ULRICH MAGER. Datos registrales. T 46806 , F 213, S 8, H B 159747, I/A 160 (26.03.19).
View in BORME (PDF) · BORME-A No. 146740
Reducción de capital. Importe reducción: 1.500.005,00 Euros. Resultante Suscrito: 10.099.778,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: ALCON HEALTHCARE S.A. Datos registrales. T 46319 , F 18, S 8, H B 159747, I/A 148 ( 9.01.19).
View in BORME (PDF) · BORME-A No. 16096
Nombramientos. APOD.SOL/MAN: JURGENS MESTRE ORIOL. Datos registrales. T 46319 , F 17, S 8, H B 159747, I/A 147 (12.12.18).
View in BORME (PDF) · BORME-A No. 509342
Nombramientos. APOD.SOL/MAN: COLLADO JIMENEZ JUAN CARLOS;FABREGA COLOMER RAMSES;BANASET MINISTRAL TERESA;MANEU MARCOS ANTONIO SALVADOR;VIDAL AROCA FAUSTINO. Datos registrales. T 46319 , F 16, S 8, H B 159747, I/A 146 (13.09.18).
View in BORME (PDF) · BORME-A No. 384234
Fe de erratas: En el BORME no.115/2015 y con referencia 251711 SE OMITIO LA REVOCACION DEL SEÑOR MIGUEL NOVELL MUIXI POR LA INSCRIPCION 19. Datos registrales. T 44281 , F 99, S 8, H B 159747, I/A 95 ( 2.03.15).
View in BORME (PDF) · BORME-A No. 324756
Revocaciones. APODERADO: ISERN JARA JAIME;GARCIA RANEDO JOSE MANUEL;GUZMAN MIRALLES ANGEL;NUÑEZ VELAZQUEZ ELENA;CASTELLO SENDRA SANTIAGO;OLIVER TIO RAMON;GARCIA ALONSO LUIS FERNANDO;GARCIA SANCHEZ MARIA ISABEL. APOD.SOL/MAN: RUIZ MENESES BARBARA;ALCANTARILLA PARRA ENRIQUE;FREIRE PRADOS MIGUEL ANGEL. Datos registrales. T 46319 , F 16, S 8, H B 159747, I/A 145 (27.07.18).
View in BORME (PDF) · BORME-A No. 324852
Nombramientos. APOD.SOL/MAN: FREDERIC RODRIGUES SIMOES. Datos registrales. T 46319 , F 11, S 8, H B 159747, I/A 142 (12.04.18).
View in BORME (PDF) · BORME-A No. 171332
Nombramientos. APOD.SOL/MAN: RIBAS LOPEZ SONIA. Datos registrales. T 46319 , F 13, S 8, H B 159747, I/A 143 (12.04.18).
View in BORME (PDF) · BORME-A No. 171333
Nombramientos. APOD.SOL/MAN: MESTRES TEIXIDO JOAN. Datos registrales. T 46319 , F 15, S 8, H B 159747, I/A 144 (12.04.18).
View in BORME (PDF) · BORME-A No. 171334
Nombramientos. APOD.SOL/MAN: WINUS STEENHUISEN. Datos registrales. T 45922 , F 173, S 8, H B 159747, I/A 137 ( 9.02.18).
View in BORME (PDF) · BORME-A No. 77309
Nombramientos. APOD.SOL/MAN: AGUILO HERNANDEZ MIGUEL. Datos registrales. T 45922 , F 174, S 8, H B 159747, I/A 138 ( 9.02.18).
View in BORME (PDF) · BORME-A No. 77310
Nombramientos. APOD.SOL/MAN: SIMO FUSTE ELENA. Datos registrales. T 45922 , F 175, S 8, H B 159747, I/A 139 ( 9.02.18).
View in BORME (PDF) · BORME-A No. 77311
Nombramientos. APOD.SOL/MAN: VALLES REVILLA ANTONIO. Datos registrales. T 45922 , F 177, S 8, H B 159747, I/A 140 ( 9.02.18).
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Nombramientos. APOD.SOL/MAN: CESAR CONCEPCION. Datos registrales. T 45922 , F 180, S 8, H B 159747, I/A 141 ( 9.02.18).
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Nombramientos. APOD.SOL/MAN: CABANES LAPIEZ ALBERT. Datos registrales. T 45922 , F 172, S 8, H B 159747, I/A 136 (24.11.17).
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Nombramientos. CONSEJERO: FREIRE PRADOS MIGUEL. Datos registrales. T 45922 , F 172, S 8, H B 159747, I/A 135 (22.09.17).
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Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45922 , F 171, S 8, H B 159747, I/A 134 (11.08.17).
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Revocaciones. APOD.MANCOMU: PAULO NUNO FAUSTINO VIEIRA. APOD.SOL/MAN: REBOLLO HERRERO IRENE;PAULO NUNO FAUSTINO VIEIRA;ARMANDO DE JESUS ARAU ROFFIEL. APODERAD.SOL: PAULO NUNO FAUSTINO VIEIRA;PAULO NUNO FAUSTINO VIEIRA. APOD.SOL/MAN: CORTES JIMENEZ SUSANA;DENIZ ALEMAN FRANCISCO. APODERAD.SOL: ANTONIO BOCCARDI. APOD.MANCOMU: BRICEÑO BRICEÑO RICARDO RAFAEL. APODERAD.SOL: BRICEÑO BRICEÑO RICARDO RAFAEL. APOD.SOL/MAN: BRICEÑO BRICEÑO RICARDO RAFAEL;PEQUERUL ASENSIO JESUS ALBERTO. Datos registrales. T 45922 , F 171, S 8, H B 159747, I/A 133 (20.06.17).
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Nombramientos. APODERAD.SOL: MULTIGESTION IBERIA 2014 SL. Datos registrales. T 44857 , F 39, S 8, H B 159747, I/A 131 (18.05.17).
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Nombramientos. APOD.SOL/MAN: SANCHEZ GOMEZ EMILIO. Datos registrales. T 44857 , F 33, S 8, H B 159747, I/A 128 (18.05.17).
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Nombramientos. APOD.SOL/MAN: MARZO CARPIO CONCEPCION. Datos registrales. T 44857 , F 35, S 8, H B 159747, I/A 129 (18.05.17).
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Nombramientos. APOD.SOL/MAN: FREIRE PRADOS MIGUEL ANGEL. Datos registrales. T 44857 , F 37, S 8, H B 159747, I/A 130 (18.05.17).
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Nombramientos. APOD.SOL/MAN: OLIVE ENRICH FRANCESC. Datos registrales. T 44857 , F 39, S 8, H B 159747, I/A 132 (18.05.17).
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Nombramientos. APOD.SOL/MAN: PIFARRE FABREGAT CRISTINA BELEN. Datos registrales. T 44857 , F 32, S 8, H B 159747, I/A 127 (10.02.17).
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Nombramientos. APOD.SOL/MAN: PEQUERUL ASENSIO JESUS ALBERTO. Datos registrales. T 44857 , F 29, S 8, H B 159747, I/A 124 (28.12.16).
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Nombramientos. APOD.SOL/MAN: FERNAND AJAYE CAMPBELL. Datos registrales. T 44857 , F 30, S 8, H B 159747, I/A 125 (28.12.16).
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Nombramientos. APOD.MANCOMU: ALVAREZ PINILLA MONICA;MAJORAL MARSAL CRISTINA. Datos registrales. T 44857 , F 31, S 8, H B 159747, I/A 126 (28.12.16).
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Nombramientos. APOD.MANCOMU: BRICEÑO BRICEÑO RICARDO RAFAEL. Datos registrales. T 44857 , F 24, S 8, H B 159747, I/A 119 (17.11.16).
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Nombramientos. APODERAD.SOL: BRICEÑO BRICEÑO RICARDO RAFAEL. Datos registrales. T 44857 , F 24, S 8, H B 159747, I/A 120 (17.11.16).
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Nombramientos. APOD.SOL/MAN: CARDELLACH RAMIREZ MARTA. Datos registrales. T 44857 , F 25, S 8, H B 159747, I/A 121 (17.11.16).
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Nombramientos. APOD.SOL/MAN: GABALDA CASADO NEUS. Datos registrales. T 44857 , F 26, S 8, H B 159747, I/A 122 (17.11.16).
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Nombramientos. APOD.SOL/MAN: BRICEÑO BRICEÑO RICARDO RAFAEL. Datos registrales. T 44857 , F 27, S 8, H B 159747, I/A 123 (17.11.16).
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Revocaciones. CONSEJERO: RIAD NASSIB BOUABDALLAH USAGE SHERIF. PRESIDENTE: RIAD NASSIB BOUABDALLAH USAGE SHERIF. Nombramientos. CONSEJERO: IAN HOWARD BELL. PRESIDENTE: IAN HOWARD BELL. Datos registrales. T 44857 , F 24, S 8, H B 159747, I/A 118 (26.10.16).
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Revocaciones. APODERADO: CLEMENTE FARRE NURIA;CHICO PICAZA ENRIQUE;FERRANDIZ VILA JOAQUIN;COPETE BASSOLS TOMAS;COROMINAS ALEMANY ENRIC;TORA BARNADAS AUGUSTO;FERRANDIZ VILA JOAQUIN. APOD.MANCOMU: CHICO PICAZA ENRIQUE;RICARDO PAIAS;ARUMI TORREDEMER PABLO;NOVELL MUIXI MIQUEL;MASACHS BADIA RICARDO. APOD.SOL/MAN: RICARDO PAIAS;ARUMI TORREDEMER PABLO. APODERAD.SOL: CHICO PICAZA ENRIQUE. APOD.SOL/MAN: SERRANO TOME IVAN;CHRISTOPHE HAENTZLER. APOD.MANCOMU: GIBERT BAGUDANCH GEMMA. Datos registrales. T 44857 , F 23, S 8, H B 159747, I/A 117 ( 3.10.16).
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Nombramientos. APOD.SOL/MAN: KARINA VALERIA VON ANDREJEWSKY. Datos registrales. T 44857 , F 20, S 8, H B 159747, I/A 114 (31.05.16).
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Nombramientos. APOD.SOL/MAN: ALCANTARILLA PARRA ENRIQUE. Datos registrales. T 44857 , F 21, S 8, H B 159747, I/A 115 (31.05.16).
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Nombramientos. APOD.SOL/MAN: APARICIO EGEA ALEXANDRA. Datos registrales. T 44857 , F 22, S 8, H B 159747, I/A 116 (31.05.16).
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Revocaciones. CONSEJERO: SUE ANN WEBB. Nombramientos. CONSEJERO: ACEBILLO MARIN JESUS. Datos registrales. T 44857 , F 20, S 8, H B 159747, I/A 113 ( 9.02.16).
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Cambio de domicilio social. GV DE LES CORTS CATALANES Num.764 (BARCELONA). Datos registrales. T 44857 , F 20, S 8, H B 159747, I/A 112 (11.12.15).
View in BORME (PDF) · BORME-A No. 514909