ESTEVE TEIJIN HEALTHCARE SL.
Active
Registry details
- Registered office
- PS DEL FERROCARRIL NUM.369
- Municipality
- Castelldefels
- Province
- Barcelona
- Share capital
- €35,700,000
- First publication
- 28 May 2009
- Latest act
- 10 Apr 2026
- Acts in the BORME
- 79
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FINA CARRERAS CARLOS |
| Joint and several attorney-in-fact | FAUS SANTASUSANA JORDI |
| Joint and several attorney-in-fact | FINA CARRERAS CARLOS |
| Joint and several attorney-in-fact | GALLART GARCIA GEMMA |
| Joint and several attorney-in-fact | ILLA PASCUAL JUAN SALVADOR |
| Joint and several attorney-in-fact | MOLINER BERNADES XAVIER |
| Joint and several attorney-in-fact | RUIZ ALTUZARRA ESTHER MARIA |
| Auditor | ERNST & YOUNG SL |
| Board member | ESTEVE CRUELLA ALBERT |
| Board member | ESTEVE CRUELLA ANTONIO |
| Board member | FABREGUES YUBERO DAVID. CO |
| Board member | HIROSHI UNO |
| Board member | KENJI YONE. CO |
| Board member | KENTARO ARAO |
| Board member | MASAKI TANEDA |
| Board member | MASANA MARIN JAUME |
| Board member | OSAMU NISHIKAWA |
| Board member | YASUHIKO KURIYAMA. CO |
| Chairperson | ANTONIO ESTEVE CRUELLA |
| Chairperson | ESTEVE CRUELLA ANTONIO 1 |
| Chairperson | ESTEVE CRUELLA ANTONIO 2 |
| Chairperson | HIROSHI UNO 1 |
| Chairperson | HIROSHI UNO 2 |
| Chairperson | KENTARO ARAO 2 |
| Chairperson | OSAMU NISHIKAWA |
| Joint director | CORCHO MATERS JUSTIN |
| Joint director | HUERTAS COLOMINA JORGE RAMON |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | MASANA MARIN JAIME |
| Managing director | MASANA MARIN JAUME |
| Managing director | NAOZUMI HASHIMOTO. CO |
| Managing director | YUSUKE NAGAI |
| Secretary (not a board member) | FAUS SANTASUSANA JORDI. CO |
| Joint and several managing director | MASANA MARIN JAUME |
| Joint and several managing director | YUSUKE NAGAI. CO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Apr 2026 | Revocations, Appointments, Amendments to the articles of association, Other items | Notice 175278 |
| 23 Jan 2026 | Revocations, Appointments, Other items | Notice 35726 |
| 14 Oct 2025 | Revocations | Notice 447110 |
| 8 Oct 2025 | Appointments | Notice 438358 |
| 28 Jul 2025 | Appointments | Notice 338838 |
| 4 Feb 2025 | Capital increase | Notice 54702 |
| 23 Oct 2024 | Appointments | Notice 451575 |
| 20 Sep 2024 | Appointments | Notice 405038 |
| 12 Jul 2024 | Appointments | Notice 311857 |
| 2 Jul 2024 | Revocations, Appointments | Notice 295576 |
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-teijin-healthcare-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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