BOSSARD SPAIN SA.
Active
Registry details
- Registered office
- AV CORTS CATALANES Num.8
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €1,522,784.36
- First publication
- 13 Nov 2012
- Latest act
- 17 Jun 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GARCIA RUIZ ANTONIO VICENTE |
| Joint and several attorney-in-fact | MORENO CEREZUELA JOSE |
| Joint and several attorney-in-fact | SAGUES CUXART ALBERT |
| Joint and several attorney-in-fact | STEFANIA IBICHIAN |
| Board member | BOSSARD FINANCE AG |
| Board member | DANIEL PETER BOSSARD |
| Board member | REMO HEGNER |
| Chairperson | DANIEL PETER BOSSARD |
| Joint attorney-in-fact | GARCIA RUIZ ANTONIO VICENTE |
| Joint attorney-in-fact | SAGUES CUXART ALBERT |
| Attorney-in-fact (joint, and joint and several) | AVILA ARTERO ALEJANDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SAGUES CUXART ALBERT |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | STEPHAN ZEHNDER |
| Secretary (not a board member) | TREPAT GARCIA I GALLOSTRA ADVOCATS SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2026 | Appointments | Notice 287438 |
| 6 May 2026 | Other items | Notice 215684 |
| 12 Feb 2026 | Appointments | Notice 73967 |
| 27 Dec 2024 | Capital increase | Notice 565174 |
| 13 Jun 2024 | Revocations, Appointments | Notice 267168 |
| 13 Jun 2024 | Appointments | Notice 267167 |
| 27 Feb 2023 | Correction of errors | Notice 100646 |
| 3 Feb 2023 | Revocations | Notice 59749 |
| 1 Feb 2023 | Revocations, Appointments | Notice 53687 |
| 13 Jul 2022 | Revocations | Notice 326694 |
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/bossard-spain-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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