CHUPA CHUPS SA.
Active
Registry details
- Registered office
- CL LES MASIES, 16, POLIGONO SECTOR SERRA
- Municipality
- Sant Esteve Sesrovires
- Province
- Barcelona
- Share capital
- €3,559,921.13
- First publication
- 22 Jan 2009
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 54
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARC OLIVER ALEXY |
| Attorney-in-fact | PORTA ALONSO JAVIER |
| Joint and several attorney-in-fact | ALCARAZ MAS JOAQUIN |
| Joint and several attorney-in-fact | BALART VILAR XAVIER |
| Joint and several attorney-in-fact | BILBAO GOMEZ INMACULADA |
| Joint and several attorney-in-fact | CLUSELLA FERNANDEZ OSCAR |
| Joint and several attorney-in-fact | ENRICO ANDREOLI ZARDET |
| Joint and several attorney-in-fact | FANDOS BEDMAR MARIA CARMEN |
| Joint and several attorney-in-fact | LARA MENDIJON YOLANDA |
| Joint and several attorney-in-fact | LLAURADO I NOLLA MIQUEL |
| Joint and several attorney-in-fact | NICOLAS ADAMOVSKY |
| Joint and several attorney-in-fact | OTIN FORTUÑO OSCAR |
| Joint and several attorney-in-fact | PADILLA CONEJERO PEDRO |
| Joint and several attorney-in-fact | PARES DOMINGO JAUME |
| Joint and several attorney-in-fact | PAZOS COPPOLA JORGE |
| Joint and several attorney-in-fact | PEREZ MARINA JAVIER |
| Joint and several attorney-in-fact | RODILLA SORIANO ALBERTO |
| Joint and several attorney-in-fact | RODRIGUEZ PEÑA ESTEBAN |
| Joint and several attorney-in-fact | ROTA GARDELLA CARLOS |
| Joint and several attorney-in-fact | SANZ TERRONES MARIA ANGELA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | HARRY JACQUES ANTON MARIA HAERKENS |
| Board member | JOYCE ANNA ELISABETH HOLLA |
| Board member | MASSIMO TERREVAZZI |
| Chairperson | MASSIMO TERRAVAZZI |
| Chairperson | MASSIMO TERREVAZZI |
| Joint attorney-in-fact | SERRA SUBIRA JOAN |
| Attorney-in-fact (joint, and joint and several) | ALCARAZ MAS JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | BALART VILAR XAVIER |
| Attorney-in-fact (joint, and joint and several) | BARRON VILLALBA MARI CARMEN |
| Attorney-in-fact (joint, and joint and several) | BILBAO GOMEZ INMACULADA |
| Attorney-in-fact (joint, and joint and several) | CAMPOS ROMERO ELIDE KATHERINE |
| Attorney-in-fact (joint, and joint and several) | CARCELLER CALVO MIREIA |
| Attorney-in-fact (joint, and joint and several) | CLUSELLA FERNANDEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | DE MORAES MARTINS ELZILENE |
| Attorney-in-fact (joint, and joint and several) | DULCET BENEDICTO LLUIS ABEL |
| Attorney-in-fact (joint, and joint and several) | ENRICO ANDREOLI ZARDET |
| Attorney-in-fact (joint, and joint and several) | FANDOS BEDMAR MARIA CARMEN |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GARCIA MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTINEZ JUDITH |
| Attorney-in-fact (joint, and joint and several) | GOMEZ RAMOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | GRANADO DEL AGUILA JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | LARA MENDIJON YOLANDA |
| Attorney-in-fact (joint, and joint and several) | MARINE AYALA GUILLEM |
| Attorney-in-fact (joint, and joint and several) | MARKUS SCHMIDT |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ VERS EULALIA |
| Attorney-in-fact (joint, and joint and several) | MICHELENA FERNANDEZ CERECEDA EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | MOLINA ZUÑIGA PURIFICACION |
| Attorney-in-fact (joint, and joint and several) | MURIEL BLANCO CARMEN ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | NICOLAS ADAMOVSKY |
| Attorney-in-fact (joint, and joint and several) | OTIN FORTUÑO OSCAR |
| Attorney-in-fact (joint, and joint and several) | OVEJAS SORIANO LAURA |
| Attorney-in-fact (joint, and joint and several) | and 12 more |
| Director or manager (unspecified) | SERRA SUBIRA JOAN |
| General manager | MARKUS SCHMIDT |
| Joint managing director | MASSIMO TERREVAZI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2026 | Revocations, Appointments | Notice 263782 |
| 22 Dec 2025 | Appointments | Notice 568024 |
| 25 Nov 2025 | Revocations, Appointments | Notice 520481 |
| 12 Nov 2025 | Appointments | Notice 494723 |
| 16 Apr 2025 | Change of corporate purpose | Notice 178940 |
| 14 Apr 2025 | Appointments | Notice 173885 |
| 26 Feb 2025 | Capital reduction, Partial demerger | Notice 94359 |
| 1 Oct 2024 | Appointments | Notice 417297 |
| 16 Nov 2023 | Capital reduction | Notice 485293 |
| 14 Aug 2023 | Appointments | Notice 366435 |
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/chupa-chups-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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