FLUIDRA SA.
Active
Registry details
- Registered office
- AV ALCALDE BARNILS Num.69
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €192,129,070
- First publication
- 5 Jan 2009
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 209
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TARRUELL FLORES EDUARD |
| Joint and several attorney-in-fact | BARBA MIRALPEIX JOAQUIM |
| Joint and several attorney-in-fact | BELTRAN RODRIGUEZ FRANCISCA |
| Joint and several attorney-in-fact | BERTRAN CARRERAS XAVIER |
| Joint and several attorney-in-fact | CAMPROVIN PORTILLO PERE |
| Joint and several attorney-in-fact | CHARLES M BENJAMIN |
| Joint and several attorney-in-fact | COLOMA DELGAR CARLA |
| Joint and several attorney-in-fact | EUGENE KEITH MC QUEEN |
| Joint and several attorney-in-fact | FONT CLOS JORDI |
| Joint and several attorney-in-fact | FRANQUESA CASTRILLO CARLOS |
| Joint and several attorney-in-fact | GARCIA PRADO FERNANDO JAVIER |
| Joint and several attorney-in-fact | GORRIZ NICOLAS MIRIAM |
| Joint and several attorney-in-fact | GRAHAM CRUCES JUAN JOSE |
| Joint and several attorney-in-fact | JORGE ALBERTO MAYTORENA MONTAÑO |
| Joint and several attorney-in-fact | MALET GRAIEB MARIA FLAVIA |
| Joint and several attorney-in-fact | MAÑE PELEGRIN JORDI |
| Joint and several attorney-in-fact | MENDEZ RODRIGUEZ DAVID |
| Joint and several attorney-in-fact | MORON RICART ANDREU |
| Joint and several attorney-in-fact | ONETO FIGUEROA MANUEL |
| Joint and several attorney-in-fact | PICOLA MACULET CARLES |
| Joint and several attorney-in-fact | RAMIREZ GARCIA JAVIER |
| Joint and several attorney-in-fact | ROCA FARGAS LAURA |
| Joint and several attorney-in-fact | ROCA FARNES MARIA ASSUMPCIO |
| Joint and several attorney-in-fact | SANDRA SOFIA TAVARES DA SILVA |
| Joint and several attorney-in-fact | SHAUN ANDREW HUMPHREY |
| Joint and several attorney-in-fact | TINTORE SEGURA JAVIER |
| Joint and several attorney-in-fact | and 3 more |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | PLANES CORTS ELOY |
| Chairperson | PLANES CORTS ELOY |
| Joint attorney-in-fact | ROCA FARNES MARIA ASSUMPCIO |
| Attorney-in-fact (joint, and joint and several) | BELTRAN RODRIGUEZ FRANCISCA |
| Attorney-in-fact (joint, and joint and several) | BOTELLA ARIAS ANDRES |
| Attorney-in-fact (joint, and joint and several) | CATEURA LLOPART ESTHER |
| Attorney-in-fact (joint, and joint and several) | DE LUNA GARCIA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | FIGUERAS TRIOLA NARCIS |
| Attorney-in-fact (joint, and joint and several) | MASIP BOIL ROSA |
| Audit committee chair | URROZ GARCIA OLATZ |
| Audit committee member | BERROZPE GALINDO ESTHER |
| Audit committee member | BRIAN MCDONALD |
| Audit committee member | MARSHA ALLISON STEINER |
| Audit committee member | URROZ GARCIA OLATZ |
| Committee member | AEDHMAR HYNES |
| Committee member | BRUCE W BROOKS |
| Committee member | BRUCE WALKER BROOKS |
| Committee member | CONSTANS FERNANDEZ JORGE VALENTIN |
| Committee member | JAIME ALBERTO RAMIREZ ALZATE |
| Committee member | PLANES CORTS ELOY |
| Committee member | PUIG ROCHA MANUEL |
| Committee member | VARGAS GOMEZ JOSE MANUEL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive committee chair | PLANES CORTS ELOY |
| Executive committee member | BRUCE WALKER BROOKS |
| Executive committee member | CONSTANS FERNANDEZ JORGE VALENTIN |
| Executive committee member | PLANES CORTS ELOY |
| Executive committee member | VARGAS GOMEZ JOSE MANUEL |
| Executive committee secretary | ANIOL SL |
| Executive director | BRUCE WALKER BROOKS |
| Executive director | JAIME ALBERTO RAMIREZ ALZATE |
| Executive director | PLANES CORTS ELOY |
| Honorary chairperson | PLANES VILA JUAN |
| Independent director | AEDHMAR HYNES |
| Independent director | BERROZPE GALINDO ESTHER |
| Independent director | BRIAN MCDONALD |
| Independent director | CONSTANS FERNANDEZ JORGE VALENTIN |
| Independent director | LOPEZ ESCOBAR GABRIEL |
| Independent director | STEPHEN G KANIEWSKI |
| Independent director | URROZ GARCIA OLATZ |
| Lead independent director | CONSTANS FERNANDEZ JORGE VALENTIN |
| Managing director | BRUCE WALKER BROOKS |
| Managing director | PLANES CORTS ELOY |
| Nomination remuneration committee chair | BERROZPE GALINDO ESTHER |
| Nomination remuneration committee member | BERROZPE GALINDO ESTHER |
| Nomination remuneration committee member | BRIAN MCDONALD |
| Nomination remuneration committee member | CONSTANS FERNANDEZ JORGE VALENTIN |
| Nomination remuneration committee member | PIUMOC INVERSIONS SA |
| Nomination remuneration committee member | VARGAS GOMEZ JOSE MANUEL |
| Nomination remuneration committee secretary | COLLADO ARMENGOL ALBERTO |
| Vice secretary (not a board member) | MONTERO LASTRES MAXIMINO |
| Proprietary director | BRUCE W BROOKS |
| Proprietary director | GAÑET CIRERA MARIA DEL CARMEN |
| Proprietary director | GRAU MONJO MERCEDES |
| Proprietary director | MARSHA ALLISON STEINER |
| Proprietary director | PIUMOC INVERSIONS SA |
| Proprietary director | PUIG ROCHA MANUEL |
| Proprietary director | VARGAS GOMEZ JOSE MANUEL |
| Joint and several managing director | JAIME ALBERTO RAMIREZ ALZATE |
| Joint and several managing director | PLANES CORTS ELOY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Appointments | Notice 385361 |
| 28 Jul 2026 | Revocations | Notice 351733 |
| 28 Jul 2026 | Appointments | Notice 351732 |
| 7 Jul 2026 | Appointments | Notice 318296 |
| 7 Jul 2026 | Appointments | Notice 318295 |
| 29 Jun 2026 | Revocations, Appointments | Notice 306270 |
| 6 May 2026 | Revocations | Notice 215954 |
| 8 Apr 2026 | Revocations, Appointments | Notice 170273 |
| 8 Apr 2026 | Appointments cancelled by the registrar | Notice 170017 |
| 31 Mar 2026 | Revocations | Notice 159990 |
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/fluidra-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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