ALMIRALL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €26,133,279.72
- First publication
- 20 Jul 2009
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 278
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARTEAGA OSORIO LORENA |
| Joint and several attorney-in-fact | BRINARDELI SCHEIBLI CARLA GEORGINA |
| Joint and several attorney-in-fact | CODINACH FOSSAS ENRIC |
| Joint and several attorney-in-fact | CONESA PANICOT ESTEBAN |
| Joint and several attorney-in-fact | GRAU FERRER EVA |
| Joint and several attorney-in-fact | GUIRADO VIEDMA MARTA |
| Joint and several attorney-in-fact | ISABEL CRISTINA GOMES |
| Joint and several attorney-in-fact | JIMENEZ NIUBO PAMELA |
| Joint and several attorney-in-fact | JOELMA TEODOLINO DIAS MARTINS |
| Joint and several attorney-in-fact | LAINEZ GARCIA BEATRIZ |
| Joint and several attorney-in-fact | LLAURADO ALBA FRANCESC XAVIER |
| Joint and several attorney-in-fact | LLEO FERICGLA MARIA DEL MAR |
| Joint and several attorney-in-fact | LUGO RODRIGUEZ ALEJANDRA |
| Joint and several attorney-in-fact | MUR ESPUÑA MONICA |
| Joint and several attorney-in-fact | NOGUERA BAIXERAS JOSE ANTONIO |
| Joint and several attorney-in-fact | SAORIN ROIG NURIA |
| Joint and several attorney-in-fact | SORIANO CAMPUZANO MARC AURELI |
| Joint and several attorney-in-fact | SORRIBAS LLOVERA ISABEL PATRICIA |
| Joint and several attorney-in-fact | URGELLES CAMPRUBI ELISENDA |
| Joint and several attorney-in-fact | WOOLLEY MARTINEZ ANAIS |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GALLARDO PIQUE CARLOS |
| Board member | GALLARDO TORREDEDIA ANTONIO |
| Board member | KARIN DORREPAAL |
| Chairperson | GALLARDO PIQUE CARLOS |
| Joint attorney-in-fact | BOVE COLLADO XAVIER |
| Joint attorney-in-fact | BRINARDELI SCHEIBLI CARLA GEORGINA |
| Joint attorney-in-fact | CANDALES MARTINEZ MARTA |
| Joint attorney-in-fact | JON UGUZNE GARAY ALONSO |
| Joint attorney-in-fact | LUCA DE TENA DELAGE BEATRIZ CARLA |
| Joint attorney-in-fact | NEBOT FUREST VICENTE |
| Joint attorney-in-fact | OJEDA LOPEZ LAURA |
| Joint attorney-in-fact | RUIZ ORTIÑA SANDRA |
| Joint attorney-in-fact | WOOLLEY MARTINEZ ANAIS |
| Attorney-in-fact (joint, and joint and several) | ANDRE JOAO TRINDADE DE ALMEIDA BENGALA |
| Attorney-in-fact (joint, and joint and several) | AURELIE SCOLAN |
| Attorney-in-fact (joint, and joint and several) | AVILA RAMIREZ MARIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | BALAGUE GALITO MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | BLASCO LUCAS MERITXELL |
| Attorney-in-fact (joint, and joint and several) | BONILLO MONTAGUT VICENTE |
| Attorney-in-fact (joint, and joint and several) | BOVE COLLADO XAVIER |
| Attorney-in-fact (joint, and joint and several) | BUSQUETS BAQUE NURIA |
| Attorney-in-fact (joint, and joint and several) | CABRERA PORTILLO JOSE |
| Attorney-in-fact (joint, and joint and several) | CANDALES MARTINEZ MARTA |
| Attorney-in-fact (joint, and joint and several) | CASANOVAS FONTOVA JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | CATALAN SANMIQUEL FRANCESC |
| Attorney-in-fact (joint, and joint and several) | CONESA PANICOT ESTEBAN |
| Attorney-in-fact (joint, and joint and several) | CRESPO CERVERA ELOI |
| Attorney-in-fact (joint, and joint and several) | D'LACOSTE FARRE SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | DE ABADAL GAMIZ SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | DELIA CRISTIANA CANULESCU |
| Attorney-in-fact (joint, and joint and several) | DIVASSON DEL FRAILE PABLO |
| Attorney-in-fact (joint, and joint and several) | ESPIN GALLARDO SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SECO MARCOS |
| Attorney-in-fact (joint, and joint and several) | GARCIA ALVAREZ ANA ESTRELLA |
| Attorney-in-fact (joint, and joint and several) | GARCIA GIL MARIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | GARCIA TORRES MARTA |
| Attorney-in-fact (joint, and joint and several) | GOYENECHE PEDRAZA MARGARITA DEL PILAR |
| Attorney-in-fact (joint, and joint and several) | GRANELL VILLALON MERITXELL |
| Attorney-in-fact (joint, and joint and several) | and 43 more |
| Audit committee chair | ABANS IGLESIAS EVA |
| Audit committee chair | ARENA DE LA MORA JUAN |
| Audit committee member | ABANS IGLESIAS EVA |
| Audit committee member | DE LEYVA PEREZ ENRIQUE |
| Audit committee member | IVANA MAGOVCEVIC LIEBISCH |
| Audit committee secretary | RIPLEY SORIA DANIEL |
| Committee chair | SETH J ORLOW |
| Committee member | ALEXANDRA B KIMBALL |
| Committee member | DE LEYVA PEREZ ENRIQUE. PRES.COMS.GO: DE LEYVA PEREZ ENRIQUE |
| Committee member | EVA LOTTA COULTER |
| Committee member | GALLARDO PIQUE CARLOS |
| Committee member | IVANA MAGOVCEVIC LIEBISCH |
| Committee member | RUUD DOBBER |
| Committee member | SETH J ORLOW |
| Committee secretary | DIZ LOPEZ MERCEDES |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | GALLARDO PIQUE CARLOS |
| Honorary chairperson | GALLARDO BALLART JORGE |
| Honorary vice chairperson | GALLARDO BALLART ANTONIO |
| Independent director | ABANS IGLESIAS EVA |
| Independent director | ALEXANDRA B KIMBALL |
| Independent director | DE LEYVA PEREZ ENRIQUE |
| Independent director | EVA LOTTA COULTER |
| Independent director | IVANA MAGOVCEVIC LIEBISCH |
| Independent director | KARIN DORREPAAL |
| Independent director | RUUD DOBBER |
| Independent director | SETH J ORLOW |
| Independent director | TOM MCKILLOP |
| Independent director | UGO DI FRANCESCO |
| Lead independent director | DE LEYVA PEREZ ENRIQUE |
| Nomination remuneration committee chair | EVA LOTTA COULTER |
| Nomination remuneration committee member | EVA LOTTA COULTER |
| Nomination remuneration committee member | GALLARDO TORREDEDIA ANTONIO |
| Nomination remuneration committee member | RUUD DOBBER |
| Nomination remuneration committee member | UGO DI FRANCESCO |
| Nomination remuneration committee secretary | RIPLEY SORIA DANIEL |
| Secretary (not a board member) | RIPLEY SORIA DANIEL |
| Vice secretary (not a board member) | ISABEL CRISTINA GOMES |
| Proprietary director | GALLARDO PIQUE CARLOS |
| Proprietary director | GALLARDO TORREDEDIA ANTONIO |
| Joint and several managing director | GALLARDO PIQUE CARLOS |
| Vice chairperson | DE LEYVA PEREZ ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Revocations | Notice 393789 |
| 27 Aug 2026 | Appointments | Notice 393788 |
| 27 Aug 2026 | Appointments | Notice 393787 |
| 12 Jun 2026 | Capital increase | Notice 280180 |
| 10 Jun 2026 | Revocations, Appointments | Notice 275872 |
| 4 Jun 2026 | Appointments | Notice 266340 |
| 4 Jun 2026 | Revocations | Notice 266339 |
| 22 May 2026 | Other items | Notice 242946 |
| 22 May 2026 | Amendments to the articles of association | Notice 242878 |
| 22 May 2026 | Other items | Notice 242877 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/almirall-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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