FLUIDRA SWITZERLAND SA
Company Overview
Previous Company Names
- ASTRAL POOL SWITZERLAND SA
Management
Esther Cateura LLopart
Barcellona, ES
Limited joint signing authority (any two to sign)
Antonio De Luna Garcia
Igualada, ES
Limited joint signing authority (any two to sign)
Eduard Tarruel Flores
Sabadell, ES
Limited joint signing authority (any two to sign)
Maria Roca Farnes
Palau-solità i Plegamans, ES
Limited joint signing authority (any two to sign)
Narcis Figueras Triola
Granollers, ES
Limited joint signing authority (any two to sign)
Rosa Masip Boil
C. Bosch I Cardellach, ES
Limited joint signing authority (any two to sign)
David
Barcellona, ES
Chairperson of the board
Joint signing authority (any two to sign)
Vito Cavuoti
Rickenbach
Member of the board + chairperson of the management board
Individual signing authority
Jean Pelliccia
Cremona, IT
Member of the board
Joint signing authority (any two to sign)
Luciano Martinelli
Lugano
Member of the board
Individual signing authority
Michele Melpignano
Castiglione dello Stiviere
Manager
Individual signing authority
Eloy Planes Corts
San Cugat del Valles
Limited signing authority (individual)
Amadeo Serra Solana
Barcellona
Manager
Individual signing authority
Paolo Calvi
Bergamo
Limited signing authority (individual)
Gianni Teggi
Cademario
Member of the board
Individual signing authority
Carlos Franquesa Castrillo
Esplugues de Llobregat
General manager
Individual signing authority
Javier Tintoré Segura
Sant Cugat del Vallès (ES)
Limited signing authority (individual)
Joan Cifre Vericat
Barcellona
Limited joint signing authority (any two to sign)
Enric Cabre Hernandez
Sabadell (ES)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12921 | 16.10.2025 | 203 | 21.10.2025 | 1006463657 |
| 2 | 5900 | 07.05.2025 | 90 | 12.05.2025 | 1006329227 |
| 3 | 8333 | 20.06.2023 | 120 | 23.06.2023 | 1005776900 |
| 4 | 20491 | 27.07.2021 | 146 | 30.07.2021 | 1005261858 |
| 5 | 19809 | 12.07.2021 | 135 | 15.07.2021 | 1005250310 |
| 6 | 5771 | 29.03.2021 | 64 | 01.04.2021 | 1005140074 |
| 7 | 13741 | 22.10.2020 | 209 | 27.10.2020 | 1005009131 |
| 8 | 17526 | 20.12.2019 | 250 | 27.12.2019 | 1004794122 |
| 9 | 10105 | 10.07.2019 | 134 | 15.07.2019 | 1004675962 |
| 10 | 493 | 12.01.2018 | 11 | 17.01.2018 | 3996251 |
Company Purpose
L'acquisto, la fabbricazione ed il commercio di componenti, apparecchiature ed accessori per piscine, per vasche, per trattamento dell'acqua e per idraulica. La società potrà compiere tutte le operazioni commerciali, industriali, finanziarie, necessarie od anche soltanti utili per il raggiungimento dei propri fini, come pure assumere interessenze e partecipazioni, in altre aziende aventi finalità complementari, sussidiarie ed affini o comunque connesse al proprio oggetto. Potrà concedere fidejussioni ed avalli, concedere ipoteche e privilegi e garanzie in genere anche per debiti altrui.