Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Industria |
|---|---|
| Tax ID (NIF/CIF) | A-17728593 |
| ISIN | ES0137650018 |
| Registry sheet | B 290316 |
| LEI | 95980020140005026620 |
| Website | https://www.fluidra.com/ |
| Tax ID (NIF/CIF) | A17728593 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | AV ALCALDE BARNILS Num.69 (SANT CUGAT DEL VALLES) |
| Corporate purpose | SE AMPLIA EN: LA FABRICACION,COMPRAVENTA,DISTRIBUCION DE PRODUCTOS DE AUTOMATIZACION Y PAISAJISMO, ACCESORIOS Y PRODUCTOS ESPECIFICOS PARA PISCINAS Y BALNEARIOS |
| Share capital | €192,129,070 |
| First filing (since 1 Jan 2009) | 05 Jan 2009 |
| Last updated | 28 Jul 2026 |
| BORME IDs | 208 identifiers106001, 11379, 114365, 122326, 122327, 132636, 13860, 147662, 147663, 147664, 159990, 170017, 170273, 18251, 18252, 18253, 18254, 18255, 18256, 18257, 18258, 18259, 18260, 18261, 18262, 197526, 198651, 198653, 199945, 201969, 202024, 210784, 215954, 221457, 23069, 235757, 235763, 237672, 240327, 241603, 24239, 244674, 250221, 254955, 254979, 255006, 255007, 258849, 258850, 258851, 258852, 258853, 258854, 258855, 262818, 263054, 263056, 263059, 265413, 265414, 268463, 268464, 268465, 268466, 272283, 276996, 276997, 276998, 278911, 282427, 284052, 285349, 287599, 289613, 289614, 289615, 289616, 289910, 290775, 292008, 292009, 293354, 302209, 302210, 302211, 302269, 304764, 304849, 304901, 305032, 306270, 307425, 307828, 311391, 311686, 311845, 311928, 312323, 312324, 314985, 317025, 317026, 318295, 318296, 324420, 324964, 324965, 32982, 32984, 32985, 330960, 338154, 339212, 34249, 342616, 342617, 345527, 345528, 345617, 345619, 346727, 35036, 350844, 351732, 351733, 353909, 355655, 356382, 359669, 359670, 359672, 359673, 359675, 359676, 359677, 359678, 359680, 359681, 359682, 360376, 368913, 372446, 373823, 373824, 373825, 374442, 374443, 380887, 382274, 383632, 3894, 395656, 401311, 402881, 40656, 410280, 410763, 413538, 429476, 430457, 431923, 434996, 441847, 443086, 446289, 447739, 447877, 448558, 461565, 463722, 474212, 477081, 481839, 483424, 486023, 498788, 498789, 503684, 513728, 513732, 51653, 539521, 6245, 6246, 63831, 65582, 65601, 6717, 6758, 74339, 79708, 79709, 79710, 79711, 79712, 79713, 79714, 79715, 79716, 79717, 79718, 79719, 79720, 82398, 94812, 97478, 97481, 97816 |
| Filings | 208 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| ADBE PARTNERS, S.L. | 28.298 % | 20.000 % | 8.298 % | 0.000 % | 04 Dec 2025 |
| RHÔNE CAPITAL L.L.C. | 11.465 % | 0.000 % | 11.465 % | 0.000 % | 20 Sep 2021 |
| PISCINE LUXEMBOURG HOLDINGS 1, S.A R.L. | 11.465 % | 11.465 % | 0.000 % | 0.000 % | 20 Sep 2021 |
| PUIG ROCHA, MANUEL | 7.000 % | 0.000 % | 7.000 % | 0.000 % | 12 May 2023 |
| G3T, S.L. | 5.002 % | 5.002 % | 0.000 % | 0.000 % | 23 Mar 2021 |
| BEUZELIN , HUGUES | 3.124 % | 0.000 % | 3.124 % | 0.000 % | 13 May 2026 |
| FIDELITY INTERNATIONAL LIMITED | 1.030 % | 0.000 % | 1.011 % | 0.019 % | 12 Dec 2025 |
Source: CNMV — significant holdings, last updated 10 Jan 2022. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
2 direct subsidiaries, 5 ultimate subsidiaries across 4 countries.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| FLUIDRA EXPORT S.A. | ES |
| FLUIDRA COMMERCIAL S.A.(SOCIEDAD UNIPERSONAL) | ES |
| Entity | Country |
|---|---|
| Fluidra Waterlinx (Pty) Ltd | ZA |
| ZPES HOLDINGS | FR |
| FLUIDRA EXPORT S.A. | ES |
| ZODIAC POOL SYSTEMS LLC | US |
| FLUIDRA COMMERCIAL S.A.(SOCIEDAD UNIPERSONAL) | ES |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 95980020140005026620). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| PLANES CORTS ELOY | CONS.DEL.SOL | 12 Jun 2025 |
| CONSTANS FERNANDEZ JORGE VALENTIN | CONS.INDEPEN | 12 Jun 2025 |
| PLANES VILA JUAN | PRES.HONORI. | 12 Feb 2016 |
| PLANES CORTS ELOY | PRESIDENTE | 12 Jun 2025 |
| PIUMOC INVERSIONS SA | CONS.DOMINIC | 19 Sep 2018 |
| MONTERO LASTRES MAXIMINO | V-SEC NO CON | 19 Sep 2018 |
| BERROZPE GALINDO ESTHER | CONS.INDEPEN | 22 Jul 2024 |
| BRIAN MCDONALD | CONS.INDEPEN | 12 Jun 2025 |
| VARGAS GOMEZ JOSE MANUEL | CONS.DOMINIC | 29 Jun 2026 |
| AEDHMAR HYNES | CONS.INDEPEN | 06 Jul 2023 |
| PUIG ROCHA MANUEL | CONS.DOMINIC | 06 Jul 2023 |
| URROZ GARCIA OLATZ | CON.INDEPEND | 22 Jul 2024 |
| JAIME ALBERTO RAMIREZ ALZATE | CONS.DEL.SOL | 12 Jun 2025 |
| GRAU MONJO MERCEDES | CONS.DOMINIC | 12 Jun 2025 |
| GAÑET CIRERA MARIA DEL CARMEN | CONS.DOMINIC | 12 Jun 2025 |
| BRUCE W BROOKS | CONS.DOMINIC | 12 Jun 2025 |
| MARSHA ALLISON STEINER | CONS.DOMINIC | 29 Jun 2026 |
| STEPHEN G KANIEWSKI | CONS.INDEPEN | 29 Jun 2026 |
50 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| GRUPO CORPORATIVO EMPRESARIAL DE LA CAJA DE AHORRO | CONSEJERO | 07 Nov 2013 |
| LOPEZ MILAGRO EDUARDO | REPR.143 RRM | 07 Nov 2013 |
| GARRIGOS CASTRO BERNAT | CONS.DOMINIC | 12 Jun 2025 |
| GARRIGOS CASTRO BERNAT | VICESECRET. | 06 Jul 2012 |
| ANIOL SL | CONSEJERO | 19 Sep 2018 |
| ANIOL SL | VICESECRET. | 19 Sep 2018 |
| GARRIGOS CASTRO BERNAT | REPR.143 RRM | 29 Jun 2022 |
| KAM SON LEONG | CONSEJERO | 09 Apr 2015 |
| RICHARD J CATHCART | CON.INDEPEND | 13 Dec 2019 |
| ACHA ORBEA ECHEVERRIA JUAN IGNACIO | CON.INDEPEND | 11 Nov 2019 |
| PLANES VILA JUAN | CONSEJERO | 12 Feb 2016 |
| CORBERA SERRA BERNARDO | CONS.DOMINIC | 08 Apr 2026 |
| SERRA DUFFO OSCAR | CONS.DOMINIC | 12 Jun 2025 |
| BANSABADELL INVERSIO DESENVOLUPAMENT SA | CONSEJERO | 29 Aug 2017 |
| VENTURA SANTAMANS CARLOS | REPR.143 RRM | 29 Aug 2017 |
| LOPEZ ESCOBAR GABRIEL | CONS.COOR.CA | 29 Jun 2023 |
| SERRA DUFFO OSCAR | VICEPRESIDEN | 12 Jun 2025 |
| DISPUR SL | CONS.DOMINIC | 09 Jul 2018 |
| PLANES CORTS EULALIA | REPR.143 RRM | 09 Jul 2018 |
| BRUCE WALKER BROOKS | CONS.DEL.SOL | 17 Oct 2024 |
| MICHAEL STEVEN LANGMAN | CONS.DOMINIC | 08 Apr 2026 |
| SEBASTIEN SIMON MAZELLA DI BOSCO | CONS.DOMINIC | 29 Jul 2021 |
| MARTIN ARIEL ATLAS | CONS.DOMINIC | 05 May 2022 |
| BARBARA BORRA | CONS.INDEPEN | 29 Jun 2026 |
| PIUMOC INVERSIONS SL | CONS.DOMINIC | 29 Jun 2022 |
64 power(s) of attorney and other roles not shown.
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 17 Jan 2023 | €192,129,070 |
| 09 Jul 2018 | €195,629,070 |
Nombramientos. APODERAD.SOL: GRAHAM CRUCES JUAN JOSE. Datos registrales. S 8 , H B 290316, I/A 241 (20.07.26).
Revocaciones. APODERAD.SOL: TAPIAS BAQUE DAVID. Datos registrales. S 8 , H B 290316, I/A 242 (20.07.26).
Nombramientos. APODERAD.SOL: MORON RICART ANDREU. Datos registrales. S 8 , H B 290316, I/A 239 (30.06.26).
Nombramientos. APODERAD.SOL: SHAUN ANDREW HUMPHREY. Datos registrales. S 8 , H B 290316, I/A 240 (30.06.26).
Revocaciones. CONS.INDEPEN: BARBARA BORRA. COMS DEL.ESG: BARBARA BORRA. Nombramientos. CONS.DOMINIC: VARGAS GOMEZ JOSE MANUEL. M.COM.NOM.RE: VARGAS GOMEZ JOSE MANUEL. COMS DEL.ESG:…
Revocaciones. APODERAD.SOL: FERNANDEZ MONTERO MARIO. Datos registrales. S 8 , H B 290316, I/A 237 (28.04.26).
Cancelaciones de oficio de nombramientos. CONS.DOMINIC: CORBERA SERRA BERNARDO. M.COM.NOM.RE: CORBERA SERRA BERNARDO. Datos registrales. T 47558 , F 181, S 8, H B 290316, I/A 162 N…
Revocaciones. CONS.DOMINIC: MICHAEL STEVEN LANGMAN. MBRO.COM.AUD: VARGAS GOMEZ JOSE MANUEL. M.COM.NOM.RE: MICHAEL STEVEN LANGMAN. Nombramientos. CONS.DOMINIC: MARSHA ALLISON STEINE…
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