HALLEY BIDCO S.L.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.662-664 P.2 MODULO D
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €38,769,586
- First publication
- 5 Feb 2018
- Latest act
- 4 Aug 2025
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BOADA PALLERES CLAUDIO |
| Board member | HERNANDEZ PUERTOLAS PAVIA ALEJANDRO |
| Board member | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Board member | PAOLO MARCO CHAN SERVADO |
| Board member | RIUS PALAU MARIA MONTSERRAT |
| Chairperson | PAOLO MARCO CHAN SERVADO |
| Joint attorney-in-fact | BANDERAS MONIS FERNANDO |
| Joint attorney-in-fact | CABALLERO MARTINEZ JOSE GABRIEL |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | GONZALEZ FUSTER JOAN JOSEP |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | LLOBET AZNAR ORIOL |
| Joint attorney-in-fact | MICHAEL DIETRICK |
| Joint attorney-in-fact | ORANTES RIERA POL |
| Joint attorney-in-fact | PICAS ASMARATS LUIS |
| Joint attorney-in-fact | SANDRINE HONNART |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Joint attorney-in-fact | TRESSERRAS SAURI FREDI |
| Attorney-in-fact (joint, and joint and several) | ANDREA PATRICIA SCHRODER |
| Attorney-in-fact (joint, and joint and several) | CARRASCOSA CENDAN SERGIO |
| Attorney-in-fact (joint, and joint and several) | CULUBRET CANAL ILONA |
| Attorney-in-fact (joint, and joint and several) | GONZAGA RULLAN JANER LUIS |
| Attorney-in-fact (joint, and joint and several) | KLEIN SANTAMARIA FELIPE |
| Attorney-in-fact (joint, and joint and several) | PAZOS RODRIGUEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | PEREZ ABAD TORNOS PEDRO |
| Attorney-in-fact (joint, and joint and several) | PEÑA GARRIGA JOSEP ORIOL |
| Attorney-in-fact (joint, and joint and several) | RAMOS GIMENEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | RIUS PALAU MARIA MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | VILALTA BLANCH DANIEL ENRIC |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | ANDREA PATRICIA SCHRODER |
| Vice secretary (not a board member) | VILALTA BLANCH DANIEL ENRIC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2025 | Change of legal form, Appointments | Notice 351956 |
| 4 Jul 2025 | Revocations, Appointments, Amendment of powers of attorney | Notice 301822 |
| 5 Mar 2025 | Revocations, Appointments | Notice 105736 |
| 3 Jan 2025 | Appointments | Notice 1076 |
| 26 Jan 2024 | Appointments | Notice 43637 |
| 9 May 2023 | Change of registered office | Notice 210580 |
| 31 Mar 2023 | Appointments | Notice 157744 |
| 24 Feb 2023 | Revocations, Appointments | Notice 97453 |
| 31 Aug 2022 | Revocations, Appointments | Notice 397438 |
| 5 Aug 2022 | Revocations, Appointments | Notice 362481 |
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/halley-bidco-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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