ESTEVE HEALTHCARE S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €23,816,548.20
- First publication
- 3 Dec 2019
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 63
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MONTAÑES SERRANO AMAYA |
| Joint and several attorney-in-fact | RION MARTINEZ MIREIA |
| Joint and several attorney-in-fact | STAFFAN SCHUBERG |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CATHERINE MOUKHEIBIR |
| Board member | EDWALD WALGENBACH |
| Board member | ESTEVE CRUELLA ALBERT |
| Board member | JACQUES TAPIERO |
| Board member | JANE VERONICA GRIFFITHS |
| Board member | LUBEA CATAMAN VERWALTUNG GMBH |
| Board member | LUBEA VERWALTUNGS GMBH |
| Board member | MARSELENE SA |
| Board member | SELEMAR SA |
| Board member | STAFFAN SCHUBERG |
| Board member | TRESOL MANAGEMENT SL |
| Chairperson | ESTEVE CRUELLA ALBERT |
| Joint attorney-in-fact | LERGA BEZUNARTEA JAVIER |
| Joint attorney-in-fact | QUINTAS RAMO DANIEL |
| Attorney-in-fact (joint, and joint and several) | CARBONELL QUERALT MARC |
| Attorney-in-fact (joint, and joint and several) | CONDOM EJARQUE MIREIA |
| Attorney-in-fact (joint, and joint and several) | GARRIGA DE AHUMADA CARLOS |
| Attorney-in-fact (joint, and joint and several) | GIRONA CAMPILLO DANIEL |
| Attorney-in-fact (joint, and joint and several) | GOMILA ZABALA ROSER |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ FERNANDEZ MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | JACOB TOLSTRUP |
| Attorney-in-fact (joint, and joint and several) | LERGA BEZUNARTEA JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ LAPAZ SIRA |
| Attorney-in-fact (joint, and joint and several) | PETIT BOYERO JOAN |
| Attorney-in-fact (joint, and joint and several) | RANGEL SUTTI ADRIANA |
| Attorney-in-fact (joint, and joint and several) | ROBLES VICENTE ISABEL ENCARNACION |
| Attorney-in-fact (joint, and joint and several) | SANDRA MARIA VENTURA LOPES GUERREIRO |
| Attorney-in-fact (joint, and joint and several) | VALLE CALVO ELISABET |
| Attorney-in-fact (joint, and joint and several) | VALLS GOL MARIA DELS ANGELS |
| Attorney-in-fact (joint, and joint and several) | VILLALVA ARENAS LUIS CARLOS |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ESTEVE ESCODA JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GIL VERNET ESTEVE SILVIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LARS KOLKS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONLEON PAGES JOAQUIN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | NICK BOHN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | WOLFRAM NORBERT HANS VON BRAUNSCHWEIG |
| Secretary (not a board member) | ALBIÑANA CILVETI IGNACIO |
| Vice secretary (not a board member) | GIRONA CAMPILLO DANIEL |
| Joint and several managing director | STAFFAN SCHUBERG |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Appointments | Notice 349497 |
| 18 Jun 2026 | Appointments | Notice 289751 |
| 26 May 2026 | Other items | Notice 249462 |
| 25 May 2026 | Correction of errors | Notice 247004 |
| 22 May 2026 | Revocations | Notice 242215 |
| 16 Apr 2026 | Appointments | Notice 183617 |
| 16 Apr 2026 | Revocations | Notice 183616 |
| 26 Feb 2026 | Appointments | Notice 100201 |
| 26 Feb 2026 | Appointments | Notice 100200 |
| 26 Feb 2026 | Revocations | Notice 100199 |
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/esteve-healthcare-s-l
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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