SARIA SPAIN AND SOUTH AMERICA HOLDING S.L.
Active
Registry details
- Registered office
- CL ENRIC GRANADOS 8-18, 2-G
- Municipality
- Granollers
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 28 Mar 2018
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PEREZ LOIS ROBERTO |
| Board member | EMMANUEL LAYOUS DIT CHICOY |
| Board member | GALVETE IBAÑEZ JOSE |
| Board member | GREGOR MORITZ ALBERT BRUECK |
| Board member | OLIVER HANS BUSSMANN |
| Board member | TIM ALEXANDER SCHWENCKE |
| Chairperson | EMMANUEL LAYOUS DIT CHICOY |
| Attorney-in-fact (joint, and joint and several) | CONTRERAS BARAJAS PEDRO MANUEL |
| Attorney-in-fact (joint, and joint and several) | EMMANUEL LAYOUS DIT CHICOV |
| Attorney-in-fact (joint, and joint and several) | FUGAROLAS FLORETA SARA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CONGOST ANNA MARIA |
| Attorney-in-fact (joint, and joint and several) | MOLINA RAMOS CARMEN |
| Attorney-in-fact (joint, and joint and several) | VILA FORTUNY JORDI |
| Secretary (not a board member) | LUQUE RIVERO GEMMA MARIA |
| Vice chairperson | GALVETE IBAÑEZ JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Appointments | Notice 432957 |
| 28 Sep 2026 | Amendments to the articles of association | Notice 431292 |
| 28 Sep 2026 | Appointments | Notice 431228 |
| 28 Sep 2026 | Revocations, Appointments | Notice 431227 |
| 7 Jul 2025 | Revocations | Notice 304776 |
| 2 Jun 2025 | Appointments | Notice 246470 |
| 29 May 2025 | Appointments | Notice 241562 |
| 29 May 2025 | Revocations, Other items | Notice 241561 |
| 8 May 2025 | Revocations, Appointments | Notice 204469 |
| 26 Dec 2024 | Revocations | Notice 561744 |
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/saria-spain-and-south-america-holding-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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