WERFEN S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 22 Aug 2022
- Latest act
- 7 Apr 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALBAREDA PARES FRANCESC |
| Joint and several attorney-in-fact | GARCIA ARBEX DANIEL |
| Joint and several attorney-in-fact | IAN WELLS |
| Joint and several attorney-in-fact | JESPER FREDERIKSEN |
| Joint and several attorney-in-fact | NAVARRO CABRERA ROBERTO |
| Joint and several attorney-in-fact | ROBERTA ROCHA ALVES DUARTE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALEJANDRO RISSO |
| Board member | BARBARA LOPEZ KUNZ |
| Board member | BLANHIBLAR MANAGEMENT SL |
| Board member | CANTARELL ROCAMORA LUIS |
| Board member | EL SOT DE LES CORDES MANAGEMENT SL |
| Board member | FLEURIE BEIKERT NINA |
| Board member | LAJAAR CONTROL MANAGEMENT SL |
| Board member | MOLARIS CONTROL MANAGEMENT SL |
| Board member | MYRA LYNN DAVIS |
| Board member | ROMANA GARCIA BELEN |
| Chairperson | BLANHIBLAR MANAGEMENT SL |
| Joint attorney-in-fact | GOMEZ AGUADO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CUESTA NATERAS RUBEN |
| Attorney-in-fact (joint, and joint and several) | DURAN GENDRA EUDALD |
| Attorney-in-fact (joint, and joint and several) | GOMEZ AGUADO JAVIER |
| Attorney-in-fact (joint, and joint and several) | JEREZ DONATE DIEGO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ VIGIL ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | MARRON IRIGOYEN MARIA |
| Attorney-in-fact (joint, and joint and several) | MINGUEZ MARTIN MARIA ELOISA |
| Attorney-in-fact (joint, and joint and several) | MITJANS SOLDEVILA XAVIER |
| Attorney-in-fact (joint, and joint and several) | PINOS PLATARD DE QUENIN JORDI |
| Attorney-in-fact (joint, and joint and several) | SOUCHEIRON TEIXIDOR AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | VICENTE HERNANDEZ MARIA CRISTINA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee chair | BLANHIBLAR MANAGEMENT SL |
| Executive committee member | ALEJANDRO RISSO |
| Executive committee member | BLANHIBLAR MANAGEMENT SL |
| Executive committee member | CANTARELL ROCAMORA LUIS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RUBIRALTA GIRALT MARC |
| Vice secretary (not a board member) | MADRUGA ANDREU MARIA ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2026 | Revocations | Notice 167886 |
| 6 Feb 2026 | Revocations | Notice 61447 |
| 6 Feb 2026 | Appointments | Notice 61446 |
| 6 Feb 2026 | Appointments | Notice 61445 |
| 1 Dec 2025 | Revocations, Appointments | Notice 530945 |
| 23 Jul 2025 | Bond issue | Notice 333138 |
| 7 Jul 2025 | Appointments | Notice 304762 |
| 17 Jun 2025 | Revocations, Appointments | Notice 272235 |
| 5 May 2025 | Appointments | Notice 198914 |
| 5 May 2025 | Appointments | Notice 198913 |
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/werfen-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).