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) | B62014485 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CR DE L'HOSPITALET NUM.147 CITYPARK ED.LONDRES P.3 (CORNELLA DE LLOBREGAT) |
| Share capital | €19,425,344 |
| First filing (since 1 Jan 2009) | 28 May 2009 |
| Last updated | 04 Sep 2026 |
| BORME IDs | 48 identifiers137976, 171465, 173557, 175513, 175836, 179782, 183426, 186092, 205079, 209056, 214173, 243197, 29033, 290387, 293877, 297763, 297764, 297765, 306744, 326970, 353510, 355534, 360500, 377494, 390755, 397969, 403864, 4043, 405597, 407039, 418363, 437673, 437674, 456814, 457990, 465910, 496610, 520513, 520964, 542790, 544024, 5732, 63397, 77367, 80667, 88204, 88217, 89198 |
| Filings | 48 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PETRUS THOMAS ADRIANUS VAN DER ZANDE | Director, Chair | 27 Apr 2012 |
| DAVID ALAN LAURIE | Director | 11 Sep 2020 |
| PATAU MILA JUAN | Director | 08 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| MATTHEW STEPHEN ZANDIER | Attorney-in-fact (joint) | 07 Jan 2025 |
| CHRISTINA MARIE GOULD | Attorney-in-fact (joint) | 26 Feb 2014 |
| JUDITH ANN BANE | Attorney-in-fact (joint) | 26 Feb 2014 |
| ASENSIO LAHUERTA ALBERTO | Attorney-in-fact (joint and several) | 23 Apr 2014 |
| PATRICIA VEZINA | Attorney-in-fact (joint and several) | 31 Aug 2016 |
| PARRILLA SANTOS ELISA | Attorney-in-fact (joint and several) | 31 Aug 2016 |
| BURGOS SAN JOSE NURIA | Attorney-in-fact (joint and several) | 31 Aug 2016 |
| MORILLAS DEL RIO ANA ISABEL | Attorney-in-fact (joint and several) | 20 Jul 2017 |
| RODRIGUEZ JIMENEZ JOSE LUIS | Attorney-in-fact (joint and several) | 20 Jul 2017 |
| MAÑEZ PEREZ MARTA | Attorney-in-fact (joint and several) | 20 Jul 2017 |
| GALLEGO FRIAS JAVIER | Attorney-in-fact (joint and several) | 20 Jul 2017 |
| GARCIA TREVIJANO HINOJOSA PATRICIA | Attorney-in-fact (joint and several) | 20 Jul 2017 |
| GINE PARAISO ANDREA | Attorney-in-fact (joint and several) | 20 Jul 2017 |
| AHMED SYED WAQAS | Attorney-in-fact (joint) | 07 Jan 2025 |
| GHAZANFAR IQBAL | Attorney-in-fact (joint) | 07 Jan 2025 |
| TINA MAY MALLON | Attorney-in-fact (joint) | 22 Nov 2017 |
| LORRAINE MCCOMB | Attorney-in-fact (joint) | 22 Nov 2017 |
| CARLYN ISOBEL MCLEAY | Attorney-in-fact (joint) | 22 Nov 2017 |
| EVELYN ANDERSON | Attorney-in-fact (joint) | 22 Nov 2017 |
| MATTHEW DONNELLY | Attorney-in-fact (joint) | 22 Nov 2017 |
| MARTIN OESTMANN | Attorney-in-fact (joint) | 22 Nov 2017 |
| HAZEL STEWART | Attorney-in-fact (joint) | 22 Nov 2017 |
| BARCELO CAPDEVILA OSCAR | Attorney-in-fact (joint and several) | 26 Feb 2019 |
| TMF MANAGEMENT SPAIN SL | Attorney-in-fact (joint and several) | 26 Apr 2019 |
| LORRAINE NICHOLLS | Attorney-in-fact (joint and several) | 30 Dec 2019 |
| STUART ROBIN | Attorney-in-fact (joint and several) | 30 Dec 2019 |
| IRENE SCADE | Attorney-in-fact (joint and several) | 30 Dec 2019 |
| LINDA MCDONALD | Attorney-in-fact (joint and several) | 30 Dec 2019 |
| SVETLANA FEDOSTSEVA | Attorney-in-fact (joint and several) | 30 Dec 2019 |
| JACQUELINE FORDE | Attorney-in-fact (joint) | 07 Jan 2025 |
| ISABEL MCLATCHIE | Attorney-in-fact (joint) | 07 Jan 2025 |
| ANTHONY HUGH SMITH | Attorney-in-fact (joint) | 07 Jan 2025 |
| MAURA ANNE SPELLMAN | Attorney-in-fact (joint) | 07 Jan 2025 |
| ELIZABETH JULIENNE SUTER | Attorney-in-fact (joint) | 07 Jan 2025 |
| FADI RAMSIS | Attorney-in-fact (joint) | 07 Jan 2025 |
| AMOS SOFEDAH | Attorney-in-fact (joint) | 07 Jan 2025 |
| KLAUDIA CSORDAS | Attorney-in-fact (joint) | 19 Oct 2022 |
| MOORE ADDVERIS AUDITORES Y CONSULTORES SLP | Auditor | 14 Feb 2023 |
| DAVID A LAURIE | Attorney-in-fact (joint) | 07 Jan 2025 |
| BENOIT LEBRAS | Attorney-in-fact (joint) | 07 Jan 2025 |
| MARK D YOUNG | Attorney-in-fact (joint) | 07 Jan 2025 |
| CSILLA AMBRUSZ PEKK | Attorney-in-fact (joint) | 07 Jan 2025 |
| VIVIEN FONYI | Attorney-in-fact (joint) | 07 Jan 2025 |
| SHIRLEY SMART | Attorney-in-fact (joint) | 07 Jan 2025 |
| KATALIN KISS | Attorney-in-fact (joint) | 07 Jan 2025 |
| KRISZTINA CACERES HORAK | Attorney-in-fact (joint) | 07 Jan 2025 |
| DIANA VERES HORVATH | Attorney-in-fact (joint) | 07 Jan 2025 |
| HELENA KOCSIS SZILAGYI | Attorney-in-fact (joint) | 07 Jan 2025 |
| KRISTOF MADARASSY | Attorney-in-fact (joint) | 07 Jan 2025 |
| PLENCOVICH RIBERA NURIA MERCEDES | Attorney-in-fact (joint) | 07 Jan 2025 |
| SANCHEZ BERRUGA ANTONIO | Attorney-in-fact (joint) | 07 Jan 2025 |
| GABOR SINKA | Attorney-in-fact (joint) | 07 Jan 2025 |
| MARK ARMSTRONG | Attorney-in-fact (joint) | 07 Jan 2025 |
| VERENA TAYLOR | Attorney-in-fact (joint) | 07 Jan 2025 |
| PATAU MILA JUAN | Attorney-in-fact (joint) | 07 Jan 2025 |
| THERMO FISHER SCIENTIFIC INC | Attorney-in-fact (joint and several) | 21 Aug 2025 |
| RIBERA PLENCOVICH NURIA | Attorney-in-fact (joint, joint and several) | 30 Apr 2026 |
| H2 COMPLIANCE INC | Attorney-in-fact (joint and several) | 04 Sep 2026 |
| H2 COMPLIANCE LTD | Attorney-in-fact (joint and several) | 04 Sep 2026 |
| LANDELL AKTIENGESELLSCHAFT FUR RUCKHOL SYSTEME | Attorney-in-fact (joint and several) | 04 Sep 2026 |
| ERP DENMARK APS | Attorney-in-fact (joint and several) | 04 Sep 2026 |
| CONSORZIO ERP ITALIA | Attorney-in-fact (joint and several) | 04 Sep 2026 |
| ERP UK | Attorney-in-fact (joint and several) | 04 Sep 2026 |
| ERP NETHERLANDS BV | Attorney-in-fact (joint and several) | 04 Sep 2026 |
| TOPENPI SG ZOO | Attorney-in-fact (joint and several) | 04 Sep 2026 |
| WASTE TRENDS SOCIEDADE UNIPESSOAL LDA | Attorney-in-fact (joint and several) | 04 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| ASENSIO LAHUERTA ALBERTO | Secretary (not a director) | 11 Sep 2020 |
| Name | Role | Resigned |
|---|---|---|
| PULIDO VERDE SANTIAGO | Director (sole) | 27 Apr 2012 |
| PIERRE FRANCOIS BLOCK | Director | 20 Jul 2017 |
| PATAU MILA JOAN | Director | 03 Aug 2012 |
| PAULO JORGE DE ABREU SEQUEIRA DIAS | Director | 12 Feb 2019 |
| ULF BLADIN | Director | 21 Apr 2016 |
| BARCELO CAPDEVILA OSCAR | Director | 08 May 2024 |
| ERIC MARIE ALBERT DURANSON | Director | 11 Sep 2020 |
| Name | Role | Resigned |
|---|---|---|
| PATAU MILA JOAN | Attorney-in-fact | 07 Jan 2025 |
| BRUGUERAS MORILLO MARIA TERESA | Attorney-in-fact | 07 Jan 2025 |
| BARAHONA DE GORGOLAS ANGEL | Attorney-in-fact | 25 Oct 2021 |
| GUITART AMECHAZURRA MARIA LUISA | Attorney-in-fact | 26 Oct 2012 |
| PULIDO VERDE SANTIAGO | Attorney-in-fact | 26 Oct 2012 |
| PAULO JORGE DE ABREU SEQUEIRA DIAS | Attorney-in-fact | 26 Feb 2019 |
| ANTHONY H SMITH | Attorney-in-fact (joint) | 07 Jan 2025 |
| MAURA SPELLMAN | Attorney-in-fact (joint) | 07 Jan 2025 |
| MARIA HELENA STENSTROMER | Attorney-in-fact (joint) | 25 Oct 2021 |
| KARL DAVID ARNELL | Attorney-in-fact (joint) | 25 Oct 2021 |
| TYLER DANIEL QUINN | Attorney-in-fact (joint) | 25 Oct 2021 |
| CARRIE JANET GILARDI | Attorney-in-fact (joint) | 07 Jan 2025 |
| ELIZABETH J SUTER | Attorney-in-fact (joint) | 07 Jan 2025 |
| RIBERA PIENCOVICH NURIA M | Attorney-in-fact (joint and several) | 07 Jan 2025 |
| MARK DAVID YOUNG | Attorney-in-fact (joint) | 07 Jan 2025 |
| TOPE MARTINS FAJONYOMI | Attorney-in-fact (joint) | 25 Oct 2021 |
| BENOIT LE BRAS | Attorney-in-fact (joint) | 07 Jan 2025 |
| ANGELA MEECHAN | Attorney-in-fact (joint) | 25 Oct 2021 |
| JAIME FORREST | Attorney-in-fact (joint and several) | 25 Oct 2021 |
| ANGELA SIMPSON | Attorney-in-fact (joint) | 25 Oct 2021 |
| JOYCE MATURANA FERRES | Attorney-in-fact (joint) | 07 Jan 2025 |
| JOSEPHINE MCGREGOR | Attorney-in-fact (joint) | 07 Jan 2025 |
| SHIRLEY SMAM | Attorney-in-fact (joint) | 07 Jan 2025 |
| ANDREW GAVIN NICOLSON TEAZ | Attorney-in-fact (joint) | 07 Jan 2025 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SUAREZ CAPEL ANA | Secretary (not a director) | 21 Apr 2016 |
| FERNANDEZ MARTIN PEDRO | Secretary (not a director) | 20 Jul 2017 |
| ERIC MARIE ALBERT DURANSON | Secretary | 11 Sep 2020 |
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 |
|---|---|
| 17 Apr 2013 | €19,425,344 |
48 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 2 | 4 |
| 2025 | 2 | 1 | — | — | 1 | 4 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | — | — | 1 | 2 | 4 |
| 2022 | 2 | — | — | — | 1 | 3 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 2 | 1 | — | — | 2 | 5 |
| 2019 | 6 | 2 | — | 2 | 6 | 16 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 5 | 1 | — | — | 5 | 11 |
| 2016 | 3 | 1 | — | 2 | 5 | 11 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 3 | — | — | 1 | 4 | 8 |
| 2013 | 1 | — | 2 | — | 4 | 7 |
| 2012 | 5 | 3 | — | — | 6 | 14 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 2 | 1 | — | — | 2 | 5 |
| 2009 | 2 | 1 | — | — | 2 | 5 |
| Total | 41 | 13 | 2 | 6 | 47 | 109 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: H2 COMPLIANCE INC;H2 COMPLIANCE LTD;LANDELL AKTIENGESELLSCHAFT FUR RUCKHOL SYSTEME;ERP DENMARK APS;CONSORZIO ERP ITALIA;ERP UK;ERP NETHERLANDS BV;TOPENPI SG ZOO;WASTE TRENDS SOCIEDADE UNIPESSOAL LDA. Datos registrales. S 8 , H B 198008, I/A 66 (28.08.26).
View in BORME (PDF) · BORME-A No. 403864
Nombramientos. APOD.SOL/MAN: RIBERA PLENCOVICH NURIA. Datos registrales. S 8 , H B 198008, I/A 65 (23.04.26).
View in BORME (PDF) · BORME-A No. 209056
Nombramientos. APODERAD.SOL: THERMO FISHER SCIENTIFIC INC. Datos registrales. S 8 , H B 198008, I/A 64 (12.08.25).
View in BORME (PDF) · BORME-A No. 377494
Revocaciones. APODERADO: PATAU MILA JOAN;BRUGUERAS MORILLO MARIA TERESA;ANTHONY H SMITH;MAURA SPELLMAN. APOD.MANCOMU: ANTHONY H SMITH;MAURA SPELLMAN;MATTHEW STEPHEN ZANDIER;CARRIE JANET GILARDI;ELIZABETH J SUTER. APODERAD.SOL: RIBERA PIENCOVICH NURIA M. APOD.MANCOMU: MARK DAVID YOUNG;AHMED SYED WAQAS;GHAZANFAR IQBAL;BENOIT LE BRAS;MARTIN OESTMANNAPODERAD.SOL: IRENE SCADE;JOYCE MATURANA FERRES;JOSEPHINE MCGREGOR;JACQUELINE FORDE;ISABEL MCLATCHIE;ANTHONY HUGH SMITH;MAURA ANNE SPELLMAN;SYED WAQAS AHMED;ELIZABETH JULIENNE SUTER. APOD.MANCOMU: SHIRLEY SMAM;FADI RAMSIS;AMOS SOFEDAH;ANDREW GAVIN NICOLSON TEAZ. Nombramientos. APOD.MANCOMU: ELIZABETH JULIENNE SUTER;MAURA ANNE SPELLMAN;ANTHONY HUGH SMITH;DAVID A LAURIE;AMOS SOFEDAH;GHAZANFAR IQBAL;JACQUELINE FORDE;ISABEL MCLATCHIE;BENOIT LEBRAS;SYED WAQAS AHMED;MARK D YOUNG;MATTHEW STEPHEN ZANDIER;CSILLA AMBRUSZ PEKK;VIVIEN FONYI;FADI RAMSIS;SHIRLEY SMART;KATALIN KISS;KRISZTINA CACERES HORAK;DIANA VERES HORVATH;HELENA KOCSIS SZILAGYI;KRISTOF MADARASSY;PLENCOVICH RIBERA NURIA MERCEDES;SANCHEZ BERRUGA ANTONIO;GABOR SINKA;MARK ARMSTRONG;VERENA TAYLOR;PATAU MILA JUAN Datos registrales. S 8 , H B 198008, I/A 63 (27.12.24).
View in BORME (PDF) · BORME-A No. 4043
Revocaciones. CONSEJERO: BARCELO CAPDEVILA OSCAR. Nombramientos. CONSEJERO: PATAU MILA JUAN. Datos registrales. T 48649 , F 32, S 8, H B 198008, I/A 62 (26.04.24).
View in BORME (PDF) · BORME-A No. 214173
Modificaciones estatutarias. MODIFICACION ARTICULOS 7 Y 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 48649 , F 31, S 8, H B 198008, I/A 61 (21.06.23).
View in BORME (PDF) · BORME-A No. 293877
Nombramientos. AUDIT.CUENT.: MOORE ADDVERIS AUDITORES Y CONSULTORES SLP. Datos registrales. T 45905 , F 70, S 8, H B 198008, I/A 60 ( 7.02.23).
View in BORME (PDF) · BORME-A No. 77367
Nombramientos. APOD.MANCOMU: SHIRLEY SMAM;FADI RAMSIS;AMOS SOFEDAH;KLAUDIA CSORDAS;ANDREW GAVIN NICOLSON TEAZ Datos registrales. T 45905 , F 70, S 8, H B 198008, I/A 59 (11.10.22).
View in BORME (PDF) · BORME-A No. 456814
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45905 , F 69, S 8, H B 198008, I/A 58 (11.04.22).
View in BORME (PDF) · BORME-A No. 175836
Nombramientos. APODERAD.SOL: ANTHONY HUGH SMITH;MAURA ANNE SPELLMAN;SYED WAQAS AHMED;ELIZABETH JULIENNE SUTER Datos registrales. T 45905 , F 69, S 8, H B 198008, I/A 57 ( 9.12.21).
View in BORME (PDF) · BORME-A No. 544024
Revocaciones. APODERADO: BARAHONA DE GORGOLAS ANGEL. APOD.MANCOMU: MARIA HELENA STENSTROMER;KARL DAVID ARNELL;TYLER DANIEL QUINN;TOPE MARTINS FAJONYOMI;ANGELA MEECHAN. APODERAD.SOL: JAIME FORREST. APOD.MANCOMU: ANGELA SIMPSON. Datos registrales. T 45905 , F 68, S 8, H B 198008, I/A 56 (18.10.21).
View in BORME (PDF) · BORME-A No. 465910
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45905 , F 68, S 8, H B 198008, I/A 55 ( 4.11.20).
View in BORME (PDF) · BORME-A No. 390755
Revocaciones. CONSEJERO: ERIC MARIE ALBERT DURANSON. SECRETARIO: ERIC MARIE ALBERT DURANSON. Nombramientos. CONSEJERO: DAVID ALAN LAURIE. SECR.NO CONS: ASENSIO LAHUERTA ALBERTO. Datos registrales. T 45905 , F 68, S 8, H B 198008, I/A 54 ( 3.09.20).
View in BORME (PDF) · BORME-A No. 306744
Nombramientos. APODERAD.SOL: LORRAINE NICHOLLS;STUART ROBIN;IRENE SCADE;JOYCE MATURANA FERRES;JOSEPHINE MCGREGOR;LINDA MCDONALD;SVETLANA FEDOSTSEVA;JACQUELINE FORDE;ISABEL MCLATCHIE. Datos registrales. T 45905 , F 67, S 8, H B 198008, I/A 53 (20.12.19).
View in BORME (PDF) · BORME-A No. 542790
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45905 , F 67, S 8, H B 198008, I/A 52 ( 9.12.19).
View in BORME (PDF) · BORME-A No. 520964
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45905 , F 66, S 8, H B 198008, I/A 51 (28.06.19).
View in BORME (PDF) · BORME-A No. 290387
Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Cambio de domicilio social. CR DE L'HOSPITALET NUM.147 CITYPARK ED.LONDRES P.3 (CORNELLA DE LLOBREGAT). Datos registrales. T 45905 , F 66, S 8, H B 198008, I/A 50 (16.04.19).
View in BORME (PDF) · BORME-A No. 183426
Revocaciones. APODERADO: PAULO JORGE DE ABREU SEQUEIRA DIAS. Nombramientos. APODERAD.SOL: BARCELO CAPDEVILA OSCAR. Datos registrales. T 45905 , F 64, S 8, H B 198008, I/A 49 (18.02.19).
View in BORME (PDF) · BORME-A No. 89198
Revocaciones. CONSEJERO: PAULO JORGE DE ABREU SEQUEIRA DIAS. SECR.NO CONS: ERIC MARIE ALBERT DURANSON. Nombramientos. CONSEJERO: BARCELO CAPDEVILA OSCAR;ERIC MARIE ALBERT DURANSON. SECRETARIO: ERIC MARIE ALBERT DURANSON. Modificaciones estatutarias. ARTICULO 12.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45905 , F 63, S 8, H B 198008, I/A 48 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 63397
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45905 , F 63, S 8, H B 198008, I/A 47 (11.10.18).
View in BORME (PDF) · BORME-A No. 418363
Nombramientos. APOD.MANCOMU: MARK DAVID YOUNG;AHMED SYED WAQAS;TOPE MARTINS FAJONYOMI;GHAZANFAR IQBAL;BENOIT LE BRAS;ANGELA MEECHAN;TINA MAY MALLON;LORRAINE MCCOMB. APODERAD.SOL: JAIME FORREST. APOD.MANCOMU: CARLYN ISOBEL MCLEAY;EVELYN ANDERSON;MATTHEW DONNELLY;MARTIN OESTMANN;HAZEL STEWART;ANGELA SIMPSON. Datos registrales. T 45905 , F 62, S 8, H B 198008, I/A 46 ( 9.11.17).
View in BORME (PDF) · BORME-A No. 457990
Nombramientos. APODERAD.SOL: MORILLAS DEL RIO ANA ISABEL. Datos registrales. T 45905 , F 61, S 8, H B 198008, I/A 43 (10.07.17).
View in BORME (PDF) · BORME-A No. 297763
Revocaciones. CONSEJERO: PIERRE FRANCOIS BLOCK. SECR.NO CONS: FERNANDEZ MARTIN PEDRO. Nombramientos. SECR.NO CONS: ERIC MARIE ALBERT DURANSON. Datos registrales. T 45905 , F 61, S 8, H B 198008, I/A 44 (10.07.17).
View in BORME (PDF) · BORME-A No. 297764
Nombramientos. APODERAD.SOL: RODRIGUEZ JIMENEZ JOSE LUIS;MAÑEZ PEREZ MARTA;GALLEGO FRIAS JAVIER;GARCIA TREVIJANO HINOJOSA PATRICIA;GINE PARAISO ANDREA. Datos registrales. T 45905 , F 61, S 8, H B 198008, I/A 45 (10.07.17).
View in BORME (PDF) · BORME-A No. 297765
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45229 , F 130, S 8, H B 198008, I/A 42 ( 9.05.17).
View in BORME (PDF) · BORME-A No. 205079
Fusión por absorción. Sociedades absorbidas: B. R. A. H. M. S. IBERIA SL. OXOID SA. Datos registrales. T 45229 , F 127, S 8, H B 198008, I/A 41 (30.09.16).
View in BORME (PDF) · BORME-A No. 405597
Nombramientos. APODERAD.SOL: PATRICIA VEZINA;PARRILLA SANTOS ELISA;BURGOS SAN JOSE NURIA;RIBERA PIENCOVICH NURIA M. Datos registrales. T 45229 , F 126, S 8, H B 198008, I/A 40 (23.08.16).
View in BORME (PDF) · BORME-A No. 360500
Revocaciones. SECR.NO CONS: SUAREZ CAPEL ANA. CONSEJERO: ULF BLADIN. Nombramientos. SECR.NO CONS: FERNANDEZ MARTIN PEDRO. Datos registrales. T 45229 , F 126, S 8, H B 198008, I/A 39 (12.04.16).
View in BORME (PDF) · BORME-A No. 173557
Cambio de denominación social. THERMO FISHER DIAGNOSTICS SL. Datos registrales. T 41707 , F 20, S 8, H B 198008, I/A 38 (12.04.16).
View in BORME (PDF) · BORME-A No. 171465
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41707 , F 20, S 8, H B 198008, I/A 37 (15.03.16).
View in BORME (PDF) · BORME-A No. 137976
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41707 , F 20, S 8, H B 198008, I/A 36 (14.01.15).
View in BORME (PDF) · BORME-A No. 29033
Nombramientos. APODERAD.SOL: ASENSIO LAHUERTA ALBERTO. Datos registrales. T 41707 , F 19, S 8, H B 198008, I/A 35 (11.04.14).
View in BORME (PDF) · BORME-A No. 175513
Nombramientos. APOD.MANCOMU: ANTHONY H SMITH;MAURA SPELLMAN. Datos registrales. T 41707 , F 18, S 8, H B 198008, I/A 33 ( 7.02.14).
View in BORME (PDF) · BORME-A No. 88204
Nombramientos. APOD.MANCOMU: MATTHEW STEPHEN ZANDIER;MARIA HELENA STENSTROMER;KARL DAVID ARNELL;TYLER DANIEL QUINN;CARRIE JANET GILARDI;CHRISTINA MARIE GOULD;ELIZABETH J SUTER;JUDITH ANN BANE. Datos registrales. T 41707 , F 19, S 8, H B 198008, I/A 34 ( 7.02.14).
View in BORME (PDF) · BORME-A No. 88217
Cambio de domicilio social. AV ALCALDE BARNILS NUM.70 P.2 EDIFICIO ONADA (SANT CUGAT DEL VALLES). Datos registrales. T 41707 , F 18, S 8, H B 198008, I/A 32 (27.12.13).
View in BORME (PDF) · BORME-A No. 5732
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41707 , F 18, S 8, H B 198008, I/A 31 (13.11.13).
View in BORME (PDF) · BORME-A No. 496610
Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:THERMO FISHER SCIENTIFIC BETEILIGUNGSVERWALTUNGS GMBH. Datos registrales. T 41707 , F 18, S 8, H B 198008, I/A 30 (31.07.13).
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Ampliación de capital. Capital: 19.282.003,92 Euros. Resultante Suscrito: 19.425.343,92 Euros. Datos registrales. T 41707 , F 17, S 8, H B 198008, I/A 29 ( 9.04.13).
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Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41707 , F 17, S 8, H B 198008, I/A 28 ( 5.12.12).
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Revocaciones. APODERADO: PATAU MILA JOAN;GUITART AMECHAZURRA MARIA LUISA;BRUGUERAS MORILLO MARIA TERESA;BARAHONA DE GORGOLAS ANGEL;PULIDO VERDE SANTIAGO. Nombramientos. APODERADO: PAULO JORGE DE ABREU SEQUEIRA DIAS;PATAU MILA JOAN;BRUGUERAS MORILLO MARIA TERESA;BARAHONA DE GORGOLAS ANGEL. Datos registrales. T 41707 , F 13, S 8, H B 198008, I/A 26 (16.10.12).
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Nombramientos. APODERADO: ANTHONY H SMITH;MAURA SPELLMAN. Datos registrales. T 41707 , F 16, S 8, H B 198008, I/A 27 (16.10.12).
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Revocaciones. CONSEJERO: PATAU MILA JOAN. Nombramientos. CONSEJERO: PAULO JORGE DE ABREU SEQUEIRA DIAS;ULF BLADIN. Datos registrales. T 41707 , F 12, S 8, H B 198008, I/A 25 (25.07.12).
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Revocaciones. ADM.UNICO: PULIDO VERDE SANTIAGO. Nombramientos. CONSEJERO: PETRUS THOMAS ADRIANUS VAN DER ZANDE. PRESIDENTE: PETRUS THOMAS ADRIANUS VAN DER ZANDE. CONSEJERO: PIERRE FRANCOIS BLOCK;PATAU MILA JOAN. SECR.NO CONS: SUAREZ CAPEL ANA. Otros conceptos: CONSTANCIA DE CAMBIO DE DENOMINACION DEL SOCIO UNICO PASANDO A DENOMINARSE "PHADIA HOLDING AB". Datos registrales. T 41707 , F 12, S 8, H B 198008, I/A 24 (18.04.12).
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Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41707 , F 12, S 8, H B 198008, I/A 23 (26.09.11).
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Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41707 , F 11, S 8, H B 198008, I/A 22 (21.10.10).
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Revocaciones. APODERADO: PATAU MILA JOAN;GUITART AMECHAZURRA MARIA LUISA;BRUGUERAS MORILLO MARIA TERESA;BARAHONA DE GORGOLAS ANGEL. Nombramientos. APODERADO: PATAU MILA JOAN;GUITART AMECHAZURRA MARIA LUISA;BRUGUERAS MORILLO MARIA TERESA;BARAHONA DE GORGOLAS ANGEL. Datos registrales. T 39684 , F 178, S 8, H B 198008, I/A 21 (12.02.10).
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Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 39684 , F 178, S 8, H B 198008, I/A 20 ( 3.08.09).
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Revocaciones. APODERADO: PATAU MILA JOAN;BRUGUERAS MORILLO MARIA TERESA;BARAHONA DE GORGOLAS ANGEL. Nombramientos. APODERADO: PATAU MILA JOAN;GUITART AMECHAZURRA MARIA LUISA;BRUGUERAS MORILLO MARIA TERESA;BARAHONA DE GORGOLAS ANGEL. Datos registrales. T 39684 , F 174, S 8, H B 198008, I/A 19 (18.05.09).
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