VILLEROY & BOCH HOGAR SL.
Active
Registry details
- Registered office
- CL CARABELA LA NIÑA,24 BIS, LOCAL 10-11
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €2,242,000
- First publication
- 30 Nov 2012
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHRISTOF PAUL WERWIE |
| Attorney-in-fact | EMMANUEL PHILLIPE NOGUES |
| Attorney-in-fact | SUSANNE MARIA ACKERMANN |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | BENJAMIN NEY |
| Board member | EDOARDO CARLO MANTOVANI |
| Board member | JASMIN RITA MARIA REGINA FUSS |
| Chairperson | JASMIN RITA MARIA REGINA FUSS |
| Joint attorney-in-fact | BERND KIEFER |
| Joint attorney-in-fact | CHRISTOF PAUL WERWIE |
| Joint attorney-in-fact | CHRISTOPH BOHNENBERGER |
| Joint attorney-in-fact | CLAUDIA NOLTE |
| Joint attorney-in-fact | LINDA ANNA WEICHEL |
| Joint attorney-in-fact | MATTHIAS METZEN |
| Joint attorney-in-fact | NIKO MARCO BREIT |
| Joint attorney-in-fact | ROJAS MARTINEZ CARLOS |
| Joint attorney-in-fact | STEPHANIE KRISTINA UDER |
| Joint attorney-in-fact | SUCRANA MASLLORENS JAIME |
| Joint attorney-in-fact | SUSANNE MARIA REITER |
| Joint attorney-in-fact | SUSANNE OLLMANN |
| Attorney-in-fact (joint, and joint and several) | ROJAS MARTINEZ CARLOS |
| Joint managing director | BENJAMIN NEY |
| Joint managing director | EDOARDO CARLO MANTOVANI |
| Joint managing director | JASMIN RITA MARIA REGINA FUSS |
| Secretary (not a board member) | BERTRAM LOPEZ MAGDALENA |
| Vice secretary (not a board member) | GALLEGO SAURA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Revocations, Appointments | Notice 429646 |
| 4 Apr 2024 | Revocations, Appointments | Notice 162304 |
| 19 Feb 2024 | Appointments | Notice 84795 |
| 27 Oct 2023 | Appointments | Notice 457904 |
| 19 Jun 2023 | Revocations | Notice 276406 |
| 8 Jun 2023 | Appointments | Notice 259624 |
| 8 Jun 2023 | Revocations, Appointments | Notice 259623 |
| 8 Jun 2023 | Appointments | Notice 259622 |
| 8 Jun 2023 | Appointments | Notice 259621 |
| 28 Jul 2022 | Revocations | Notice 347552 |
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/villeroy-boch-hogar-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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