PUIG SL.
Active
Registry details
- Registered office
- PZ EUROPA Num.34 P.18
- Municipality
- L'Hospitalet de Llobregat
- Province
- Barcelona
- Share capital
- €66,951,697
- First publication
- 24 Aug 2009
- Latest act
- 15 Jul 2025
- Acts in the BORME
- 115
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FONT RUIZ ANABEL |
| Joint and several attorney-in-fact | MIGUEL ANDRES STERBA |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST AND YOUNG SL |
| Board member | CAMPOS CALVO SOTELO MARCIAL |
| Board member | CONSILIUM SL |
| Board member | EXEA EMPRESARIAL SL |
| Board member | EXEA INTERNATIONAL BV |
| Board member | MAVEOR SL |
| Board member | NEUQUEN SL |
| Board member | NOVAQUERN SL |
| Board member | PUIG GUASCH MARIAN |
| Board member | VALLDAN SL |
| Chairperson | EXEA EMPRESARIAL SL |
| Joint attorney-in-fact | NOVAQUERN SL |
| Attorney-in-fact (joint, and joint and several) | DELGADO CARRETO ANABEL |
| Attorney-in-fact (joint, and joint and several) | MIGUEL ANDRES STERBA |
| Attorney-in-fact (joint, and joint and several) | PUIG ALSINA JORDI |
| Attorney-in-fact (joint, and joint and several) | PUIG ALSINA XAVIER |
| Attorney-in-fact (joint, and joint and several) | PUIG ROCHA MANUEL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | ERNST AND YOUNG SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | OLIU CREUS JOSEP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PUIG ALSINA JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PUIG ALSINA XAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PUIG GUASCH MARC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PUIG ROCHA MANUEL |
| Secretary (not a board member) | MIGUEL ANDRES STERBA |
| Vice chairperson | NOVAQUERN SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2025 | Change of company name | Notice 317697 |
| 10 Jul 2025 | Appointments | Notice 310969 |
| 10 Jun 2025 | Other items | Notice 260872 |
| 7 Mar 2025 | Appointments | Notice 111674 |
| 7 Mar 2025 | Appointments | Notice 111673 |
| 1 Aug 2024 | Revocations | Notice 339737 |
| 12 Jul 2024 | Amendments to the articles of association | Notice 312072 |
| 3 May 2024 | Change of registered office | Notice 206994 |
| 15 Apr 2024 | Appointments | Notice 177828 |
| 9 Apr 2024 | Appointments | Notice 167861 |
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-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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