Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Consumo |
|---|---|
| Tax ID (NIF/CIF) | A66674904 |
| ISIN | ES0105777017 |
| Registry sheet | B 482253 |
| LEI | 549300OVHNSX30L1AQ94 |
| Website | https://www.puig.com/ |
| Legal form | SA |
|---|---|
| Province | Barcelona |
| Registered address | PZ EUROPA 46-48 (HOSPITALET DE LLOBREGAT (L') |
| Share capital | €127,469,388 |
| First filing (since 1 Jan 2009) | 22 Mar 2016 |
| Last updated | 11 Aug 2026 |
| BORME IDs | 51 identifiers123365, 123366, 131199, 177307, 181026, 181879, 196074, 196075, 202752, 202753, 213395, 218490, 220396, 220397, 220398, 220399, 225222, 225223, 225224, 225225, 244086, 253992, 253995, 253996, 253999, 254001, 254002, 254003, 254005, 2781, 297146, 322663, 322664, 322665, 322666, 322667, 328980, 349469, 358623, 370647, 372536, 373438, 385490, 388526, 406128, 43627, 466570, 534908, 543811, 555697, 562766 |
| Filings | 51 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| EXEA QUORUM, S.L. | 92.966 % | 0.000 % | 92.966 % | 0.000 % | 18 Jul 2025 |
Source: CNMV — significant holdings, last updated 07 May 2024. © 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, 4 ultimate subsidiaries across 4 countries.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| ANTONIO PUIG SA | ES |
| Puig International SA | CH |
| Entity | Country |
|---|---|
| KAMA AYURVEDA PRIVATE LIMITED | IN |
| PUIG BELUX | BE |
| ANTONIO PUIG SA | ES |
| Puig International SA | CH |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 549300OVHNSX30L1AQ94). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| PUIG GUASCH MARC | Executive director | 27 Jul 2026 |
| PUIG GUASCH MARC | PRESIDENTE | 27 Jul 2026 |
| DANIEL LALONDE | CONS.INDEPEN | 27 Jul 2026 |
| CHRISTINE ANN MEI | CONS.INDEPEN | 27 Jul 2026 |
| IOANNIS PETRIDES | CONS.OTR.EXT | 27 Jul 2026 |
| CEREZO LAPORTA RAFAEL | CONS.OTR.EXT | 27 Jul 2026 |
| CONSTANS FERNANDEZ JORGE VALENTIN | CONS.OTR.EXT | 27 Jul 2026 |
| GARCIA POVEDA MORERA ANGELES | CONS.INDEPEN | 27 Jul 2026 |
| ALBIOL RAMIS JOAN | SECR.NO CONS | 27 Apr 2023 |
| BLANCO GARCIA FRANCISCO | V-SEC NO CON | 27 Apr 2023 |
| NICOLAS HUBERT FABRICE FRANCOIS MIRZAYANTZ | CONS.INDEPEN | 27 Jul 2026 |
| PUIG ROCHA MANUEL | CONSEJERO | 26 Jan 2024 |
| PUIG ROCHA MANUEL | VICEPRESIDEN | 26 Jan 2024 |
| TINA MULLER | CONS.INDEPEN | 29 Apr 2024 |
| DANCAUSA TREVIÑO MARIA DOLORES | CONS.INDEPEN | 29 Apr 2024 |
| ALBESA MUNIESA JOSE MANUEL | Executive director | 27 Jul 2026 |
| JULIE VAN ONGEVALLE | CONS.INDEPEN | 27 Jul 2026 |
18 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| PUIG SL | ADM.UNICO | 27 Apr 2023 |
| PUIG GUASCH MARC | REPR.143 RRM | 27 Apr 2023 |
| PUIG ROCHA MANUEL | REPR.143 RRM | 26 Jan 2024 |
| EXEA EMPRESARIAL SL | CONSEJERO | 26 Jan 2024 |
| OLIU CREUS JOSEP | REPR.143 RRM | 26 Jan 2024 |
| PUIG ALSINA JORDI | CONSEJERO | 29 Apr 2024 |
| PUIG ALSINA XAVIER | CONSEJERO | 29 Apr 2024 |
| PUIG GUASCH MARIAN | CONSEJERO | 29 Apr 2024 |
| PATRICK RAJI CHALHOUB | CONS.OTR.EXT | 31 Jul 2026 |
| OLIU CREUS JOSEP | CONS.DOMINIC | 27 Jul 2026 |
4 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.
| Date | Capital |
|---|---|
| 17 May 2024 | €127,469,388 |
| 17 May 2024 | €128,499,385 |
| 17 May 2024 | €128,460,054 |
| 17 May 2024 | €127,863,578 |
| 14 May 2024 | €147,061,224 |
| 14 May 2024 | €129,918,367 |
Nombramientos. AUDT.CTS.CON: ERNST & YOUNG SL. AUDIT.INDIV.: ERNST & YOUNG SL. Datos registrales. S 8 , H B 482253, I/A 50 ( 3.08.26).
Cancelaciones de oficio de nombramientos. CONS.OTR.EXT: PATRICK RAJI CHALHOUB. Datos registrales. T 48735 , F 53, S 8, H B 482253, I/A 16 N (20.07.26).
Revocaciones. CONS.DOMINIC: OLIU CREUS JOSEP. CONS.DEL.SOL: PUIG GUASCH MARC. Nombramientos. CONS.EJECUTI: PUIG GUASCH MARC. PRESIDENTE: PUIG GUASCH MARC. CONS.INDEPEN: NICOLAS HUB…
Nombramientos. APOD.SOL/MAN: PUIG GUASCH MARC;ALBESA MUNIESA JOSE MANUEL. Datos registrales. S 8 , H B 482253, I/A 48 (29.04.26).
Nombramientos. APOD.SOL/MAN: BLANCO GARCIA FRANCISCO. Datos registrales. S 8 , H B 482253, I/A 47 (24.04.26).
Nombramientos. APOD.SOL/MAN: SERRA DURAN MIQUEL ANGEL. Datos registrales. S 8 , H B 482253, I/A 46 ( 7.04.26).
Nombramientos. APOD.SOL/MAN: ALBESA MUNIESA JOSE MANUEL. Datos registrales. S 8 , H B 482253, I/A 44 ( 4.03.26).
Nombramientos. APOD.SOL/MAN: PUIG GUASCH MARC. Datos registrales. S 8 , H B 482253, I/A 45 ( 4.03.26).
Download a PDF with AI analysis, sanctions screening, red flags and the full commercial-registry history of PUIG BRANDS SA.