DURACELL SPAIN SL.
Active
Registry details
- Registered office
- CL GRAN VIA DE LES CORTS CATALANES Num.639
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 11 Jun 2015
- Latest act
- 6 Apr 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LAZZARINI VITI ANDREA |
| Attorney-in-fact | CARDENAS ARTOLA IGNACIO |
| Attorney-in-fact | CUELLAR SANCHEZ MARIA DEL CARMEN |
| Attorney-in-fact | ESTRADA LOPEZ LUIS |
| Attorney-in-fact | GOMEZ FERNANDEZ LEDA MARIA |
| Attorney-in-fact | GONZALEZ FUSTER ANTONIO |
| Attorney-in-fact | PALOMINO BIEZMA FERNANDO |
| Attorney-in-fact | POZA FRESNILLO MARIA |
| Attorney-in-fact | ROBLEDO LOPEZ JULIO |
| Attorney-in-fact | RUIZ DE AZUA BASARRATE MARIA TERESA |
| Attorney-in-fact | SAGRAMORA FRANCESCA |
| Attorney-in-fact | SOLANS SENEN JAVIER |
| Attorney-in-fact | VALVERDE ASTRAY MARIA ELENA |
| Joint and several attorney-in-fact | AGNIESZKA NOWAK |
| Joint and several attorney-in-fact | AGUILAR FERNANDEZ ANA |
| Joint and several attorney-in-fact | CUESTA SIMON CRISTINA |
| Joint and several attorney-in-fact | DUNIOR MIGUEL ESQUIVEL BEITA |
| Joint and several attorney-in-fact | EGUILUZ AZCONA ZURIÑE |
| Joint and several attorney-in-fact | ESCOSA JUANCO MIGUEL ANGEL |
| Joint and several attorney-in-fact | GATTI ORDOÑEZ SEBASTIAN NOE |
| Joint and several attorney-in-fact | GERALD ALLEN HOOD |
| Joint and several attorney-in-fact | HERRANZ CLEMENTE NOELIA |
| Joint and several attorney-in-fact | JOSEPH ANTHONY LOCATELLI |
| Joint and several attorney-in-fact | JUAN MARTIN DE GREGORIO |
| Joint and several attorney-in-fact | MACHIN DE LORENZO GONZALO |
| Joint and several attorney-in-fact | MARGARET MARY BOURKE |
| Joint and several attorney-in-fact | MARTINEZ SALAMANCA JOSE MARIA |
| Joint and several attorney-in-fact | MUDARRA HERRADOR VANESA |
| Joint and several attorney-in-fact | PELAEZ FORT MARIA CRISTINA |
| Joint and several attorney-in-fact | PHILLIP DAVID ROSENBAUM JR |
| Joint and several attorney-in-fact | ROBERT ALLGAIER |
| Joint and several attorney-in-fact | RODRIGUEZ APARICIO JOSE LUIS |
| Joint and several attorney-in-fact | TERRON CARRASCO EUSEBIO |
| Joint and several attorney-in-fact | TRIAS SAGNIER MIGUEL |
| Auditor | BDO AUDITORES SLP |
| Auditor | DELOITTE SL |
| Board member | CARMELA IZZO |
| Board member | EGUILUZ AZCONA ZURIÑE |
| Board member | MACHIN DE LORENZO GONZALO |
| Chairperson | MACHIN DE LORENZO GONZALO |
| Secretary (not a board member) | HERRANZ CLEMENTE NOELIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Apr 2026 | Appointments, Change of registered office | Notice 164964 |
| 4 Dec 2024 | Amendments to the articles of association | Notice 523911 |
| 22 Nov 2024 | Revocations, Appointments | Notice 503039 |
| 21 Nov 2024 | Appointments | Notice 500399 |
| 21 Nov 2024 | Revocations, Appointments | Notice 500398 |
| 4 Apr 2024 | Revocations, Appointments | Notice 162237 |
| 13 Feb 2024 | Appointments | Notice 74349 |
| 13 Feb 2024 | Revocations, Appointments | Notice 74348 |
| 10 Feb 2023 | Change of registered office | Notice 71986 |
| 11 Nov 2022 | Appointments | Notice 491205 |
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/duracell-spain-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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