PUIG BRANDS S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €128,499,385.08
- First publication
- 30 May 2023
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MARINE SOPHIE DE BOUCAUD |
| Auditor | ERNST & YOUNG SL |
| Board member | NICOLAS HUBERT FABRICE FRANCOIS MIRZAYANTZ |
| Board member | PUIG ROCHA MANUEL |
| Chairperson | PUIG GUASCH MARC |
| Joint attorney-in-fact | HERNANDEZ ALMODOVAR NIEVES |
| Joint attorney-in-fact | MONZON CAMPS JORDI |
| Joint attorney-in-fact | SANZ DE OLIVEDA ALVARO |
| Joint attorney-in-fact | TRIAS HAULT INGRID |
| Joint attorney-in-fact | WAGNER BIROCHI |
| Attorney-in-fact (joint, and joint and several) | ALBESA MUNIESA JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | BLANCO GARCIA FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | MONZON CAMPS JORDI |
| Attorney-in-fact (joint, and joint and several) | SERRA DURAN MIQUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | TRIAS HAULT INGRID |
| Attorney-in-fact (joint, and joint and several) | WAGNER BIROCHI |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive director | ALBESA MUNIESA JOSE MANUEL |
| Executive director | PUIG GUASCH MARC |
| External director | CEREZO LAPORTA RAFAEL |
| External director | CONSTANS FERNANDEZ JORGE VALENTIN |
| External director | IOANNIS PETRIDES |
| Independent director | CHRISTINE ANN MEI |
| Independent director | DANCAUSA TREVIÑO MARIA DOLORES |
| Independent director | DANIEL LALONDE |
| Independent director | GARCIA POVEDA MORERA ANGELES |
| Independent director | JULIE VAN ONGEVALLE |
| Independent director | NICOLAS HUBERT FABRICE FRANCOIS MIRZAYANTZ |
| Independent director | TINA MULLER |
| Lead independent director | NICOLAS HUBERT FABRICE FRANCOIS MIRZAYANTZ |
| Nomination remuneration committee member | NICOLAS HUBERT FABRICE FRANCOIS MIRZAYANTZ |
| Vice chairperson | PUIG ROCHA MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Revocations, Appointments, Amendment of powers of attorney | Notice 437158 |
| 11 Aug 2026 | Appointments | Notice 372536 |
| 31 Jul 2026 | Appointments cancelled by the registrar | Notice 358623 |
| 27 Jul 2026 | Revocations, Appointments | Notice 349469 |
| 7 May 2026 | Appointments | Notice 218490 |
| 5 May 2026 | Appointments | Notice 213395 |
| 15 Apr 2026 | Appointments | Notice 181026 |
| 11 Mar 2026 | Appointments | Notice 123366 |
| 11 Mar 2026 | Appointments | Notice 123365 |
| 29 Aug 2025 | Appointments | Notice 388526 |
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/puig-brands-s-a
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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