FLUIDRA SA

SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

Listed company · BME:FDR

SectorIndustria
Tax ID (NIF/CIF)A-17728593
ISINES0137650018
Registry sheetB 290316
LEI95980020140005026620
Websitehttps://www.fluidra.com/

Registry data

Legal formSA
ProvinceBarcelona
Registered addressAV ALCALDE BARNILS Num.69 (SANT CUGAT DEL VALLES)
Share capital€192,129,070
First filing (since 1 Jan 2009)05 Jan 2009
Last updated06 May 2026
BORME IDs
203 identifiers
106001, 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, 307425, 307828, 311391, 311686, 311845, 311928, 312323, 312324, 314985, 317025, 317026, 324420, 324964, 324965, 32982, 32984, 32985, 330960, 338154, 339212, 34249, 342616, 342617, 345527, 345528, 345617, 345619, 346727, 35036, 350844, 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
Filings203

Significant shareholders (CNMV)

Shareholder% total% direct% indirect% instrumentsFiled
ADBE PARTNERS, S.L.28.298 %20.000 %8.298 %0.000 %04 Dec 2025
PISCINE LUXEMBOURG HOLDINGS 1, S.A R.L.11.465 %11.465 %0.000 %0.000 %20 Sep 2021
RHÔNE CAPITAL L.L.C.11.465 %0.000 %11.465 %0.000 %20 Sep 2021
PUIG ROCHA, MANUEL7.000 %0.000 %7.000 %0.000 %12 May 2023
G3T, S.L.5.002 %5.002 %0.000 %0.000 %23 Mar 2021
BEUZELIN , HUGUES3.124 %0.000 %3.124 %0.000 %13 May 2026
FIDELITY INTERNATIONAL LIMITED1.030 %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.

Significant holdings over time

2026-06-14T11:29:54.799535 image/svg+xml Matplotlib v3.10.1, https://matplotlib.org/

Voting-rights % by shareholder over time (CNMV).

Corporate group (GLEIF)

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.

Parents

No registered parent — this is a group head.

Direct subsidiaries (2)

EntityCountry
FLUIDRA EXPORT S.A.ES
FLUIDRA COMMERCIAL S.A.(SOCIEDAD UNIPERSONAL)ES
Ultimate subsidiaries (5)
EntityCountry
Fluidra Waterlinx (Pty) LtdZA
ZPES HOLDINGSFR
FLUIDRA EXPORT S.A.ES
ZODIAC POOL SYSTEMS LLCUS
FLUIDRA COMMERCIAL S.A.(SOCIEDAD UNIPERSONAL)ES

Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 95980020140005026620). Open data available at gleif.org.

Current directors & officers

NameRoleAppointed
PLANES CORTS ELOY CONSEJERO 12 Jun 2025
PLANES VILA JUAN CONSEJERO 12 Feb 2016
CONSTANS FERNANDEZ JORGE VALENTIN CONS.INDEPEN 12 Jun 2025
PIUMOC INVERSIONS SA CONS.DOMINIC 19 Sep 2018
BERROZPE GALINDO ESTHER CONS.INDEPEN 22 Jul 2024
BRIAN MCDONALD CONS.INDEPEN 12 Jun 2025
BARBARA BORRA CONS.INDEPEN 29 Jun 2022
VARGAS GOMEZ JOSE MANUEL CONS.DOMINIC 29 Jun 2022
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 Executive director 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 08 Apr 2026

43 power(s) of attorney and other roles not shown.

Former / revoked officers

NameRoleResigned
GRUPO CORPORATIVO EMPRESARIAL DE LA CAJA DE AHORRO CONSEJERO 07 Nov 2013
GARRIGOS CASTRO BERNAT CONSEJERO 12 Jun 2025
GARRIGOS CASTRO BERNAT VICESECRET. 06 Jul 2012
ANIOL SL CONSEJERO 19 Sep 2018
ANIOL SL VICESECRET. 19 Sep 2018
RICHARD J CATHCART CONSEJERO 13 Dec 2019
ACHA ORBEA ECHEVERRIA JUAN IGNACIO CONSEJERO 11 Nov 2019
CORBERA SERRA BERNARDO CONSEJERO 08 Apr 2026
SERRA DUFFO OSCAR CONSEJERO 12 Jun 2025
BANSABADELL INVERSIO DESENVOLUPAMENT SA CONSEJERO 29 Aug 2017
LOPEZ ESCOBAR GABRIEL CONSEJERO 11 Aug 2020
DISPUR SL CONS.DOMINIC 09 Jul 2018
BRUCE WALKER BROOKS Executive director 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
PIUMOC INVERSIONS SL CONS.DOMINIC 29 Jun 2022

44 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.

Group mentions in the State Gazette (BOE)

Public contracts, subsidies and sanctions published in the BOE (may include group companies).

Source: BOE — reused under the AEBOE reuse conditions. boe.es.

Share capital history

DateCapital
17 Jan 2023€192,129,070

Recent history (BORME)

  1. 06 May 2026 Revocaciones, Datos registrales

    Revocaciones. APODERAD.SOL: FERNANDEZ MONTERO MARIO. Datos registrales. S 8 , H B 290316, I/A 237 (28.04.26).

  2. 08 Apr 2026 Cancelaciones de oficio de nombramientos, Datos registrales

    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…

  3. 08 Apr 2026 Revocaciones, Nombramientos, Datos registrales

    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…

  4. 31 Mar 2026 Revocaciones, Datos registrales

    Revocaciones. APODERAD.SOL: GIRALT ADROHER MARTIN. Datos registrales. S 8 , H B 290316, I/A 235 (24.03.26).

  5. 13 Jan 2026 Otros conceptos, Datos registrales

    Otros conceptos: CONSTITUCION DEL DEPOSITO DE LA NOVACION DEL PACTO PARASOCIAL SUSCRITO EL 5 DE SEPTIEMBRE DE 2007, DE CONFORMIDAD CON LO DISPUESTO EN EL ARTICULO 531 DE LA LEY DE …

  6. 30 Jul 2025 Revocaciones, Datos registrales

    Revocaciones. APODERAD.SOL: JAIME ALBERTO RAMIREZ ALZATE. Datos registrales. S 8 , H B 290316, I/A 232 (22.07.25).

  7. 30 Jul 2025 Revocaciones, Datos registrales

    Revocaciones. APODERAD.SOL: MIRABENT BAQUES NURIA. Datos registrales. S 8 , H B 290316, I/A 233 (22.07.25).

  8. 04 Jul 2025 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. APODERAD.SOL: RAMIREZ GARCIA JAVIER. Nombramientos. APODERAD.SOL: RAMIREZ GARCIA JAVIER. Datos registrales. S 8 , H B 290316, I/A 231 (27.06.25).

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