CONVATEC SPAIN HOLDINGS SL.
Active
Registry details
- Registered office
- CL CONSTITUCION Num.1 P.4 PTA.4
- Municipality
- Sant Just Desvern
- Province
- Barcelona
- Share capital
- €2,316,679
- First publication
- 1 Jun 2009
- Latest act
- 21 Apr 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Board member | CLAUDIA CHINELLI |
| Board member | CRUCCI VAZQUEZ SERGIO ERNESTO |
| Chairperson | CRUCCI VAZQUEZ SERGIO ERNESTO |
| Joint attorney-in-fact | AMANDINE ROJAO |
| Joint attorney-in-fact | DANIEL ALEXANDER SYKES |
| Joint attorney-in-fact | DAVID PHILLIPS |
| Joint attorney-in-fact | FIONA VICTORIA RYDER |
| Joint attorney-in-fact | PETER GRAHAM WATT |
| Joint attorney-in-fact | PHILIP RICHARD CONNELL |
| Joint attorney-in-fact | ROBIN ANDREW HOLGATE |
| Joint attorney-in-fact | RUI VARANDA REIS DE MATOS |
| Joint attorney-in-fact | STEPHEN JAMES HOWE |
| Joint attorney-in-fact | TEODORA MARIANA MICU |
| Joint and several managing director | CLAUDIA CHINELLI |
| Joint and several managing director | CRUCCI VAZQUEZ SERGIO ERNESTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Apr 2026 | Appointments | Notice 191252 |
| 21 Apr 2026 | Revocations | Notice 191251 |
| 4 Feb 2026 | Revocations, Appointments | Notice 57287 |
| 28 Oct 2025 | Appointments | Notice 470334 |
| 28 Oct 2025 | Revocations | Notice 470333 |
| 30 Apr 2025 | Appointments | Notice 196708 |
| 30 Apr 2025 | Revocations | Notice 196707 |
| 29 Jul 2024 | Change of registered office | Notice 332340 |
| 23 Oct 2023 | Appointments | Notice 448981 |
| 21 Aug 2023 | Revocations, Appointments | Notice 373367 |
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/convatec-spain-holdings-sl
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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