LUBRIZOL ADVANCED MATERIALS SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 4 Dec 2015
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CAROLINA HENRY |
| Joint and several attorney-in-fact | JOSIANE ADOPHINE JACQUELINE VERLAET |
| Joint and several attorney-in-fact | LEZCANO MARQUINA DAVID |
| Joint and several attorney-in-fact | MARTINEZ ROCAMORA DIDAC |
| Joint and several attorney-in-fact | MORAÑA REYES ALICIA |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Board member | ARNAUD JEAN HENRI VALET |
| Board member | HERNANDEZ DEL ARCO MANUEL |
| Board member | SANDER VAN DONK |
| Chairperson | ARNAUD JEAN HENRI VALET |
| Joint attorney-in-fact | AIMERIC MESELAT |
| Joint attorney-in-fact | ARNAUD JEAN HENRI VALET |
| Joint attorney-in-fact | FANNY MARTINE LUPATELLI |
| Joint attorney-in-fact | FERNANDEZ CASTAÑE GEMMA |
| Joint attorney-in-fact | MARC MARTHA JOSEPH VERTHONGEN |
| Joint attorney-in-fact | MARTINEZ ROCAMORA DIDAC |
| Joint attorney-in-fact | MENABUE SOSA JANNUSELY ALEJANDRA |
| Joint attorney-in-fact | MORAÑA REYES ALICIA |
| Joint attorney-in-fact | RUDOLF JOHANNES MARIA MATHEUS DE ROOY |
| Attorney-in-fact (joint, and joint and several) | ALEX KARL MARCUS BIRKENMEIER |
| Attorney-in-fact (joint, and joint and several) | FANNY MARTINE LUPATELLI |
| Attorney-in-fact (joint, and joint and several) | JOSEPH PATRICK ROSA |
| Attorney-in-fact (joint, and joint and several) | RUDOLF JOHANNES MARIA MATHEUS DE ROOY |
| Attorney-in-fact (joint, and joint and several) | SERENA JASAREVIC |
| Attorney-in-fact (joint, and joint and several) | YINGFEI MAGGIE SUN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | NUET BLANCH FRANCISCO JAVIER |
| Managing director (joint, and joint and several) | MARC MARTHA JOSEPH VERTHONGEN |
| Secretary (not a board member) | VISTRA ADMINISTRATION SERVICES SL |
| Joint and several managing director | ARNAUD JEAN HENRI VALET |
| Vice chairperson | HERNANDEZ DEL ARCO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Revocations | Notice 352067 |
| 10 Jun 2026 | Appointments | Notice 275862 |
| 31 Mar 2026 | Appointments | Notice 160137 |
| 8 Jan 2026 | Revocations | Notice 6755 |
| 22 Dec 2025 | Revocations, Appointments | Notice 568216 |
| 29 Oct 2025 | Appointments | Notice 473370 |
| 25 Aug 2025 | Revocations, Appointments | Notice 381539 |
| 27 Nov 2024 | Appointments | Notice 509980 |
| 3 Jul 2024 | Revocations, Appointments | Notice 297674 |
| 1 Jul 2024 | Revocations, Appointments | Notice 294052 |
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/lubrizol-advanced-materials-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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