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Boehringer Ingelheim España SA, Sant Cugat del Vallès, Spain

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Boehringer Ingelheim España SA

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Name

Boehringer Ingelheim España SA

Identification

Regmer
Registro Mercantil A08006470
Sirul
Siren 880072384
Lei
529900CCGQDEGVIQ5F77
Siret
Siret 88007238400014
EUID
ES08005.000135435

Address

CL Prat de La Riba Num.50, Sant Cugat del Vallès, Spain

Corporate purpose

21.20
Manufacture of pharmaceutical preparations

The Manufacture of Substances, Basic Products and Raw Materials, Chemicals and Pharmaceuticals; The Preparation, Preparation, Sale and Marketing of All Kinds of Chemical Specialties and Medicines; and the preparation

History

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
3Director
3Member of the board
124Authorized signatory (ppa)
1Secretary
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

29 Oct 2026
No longer Authorized signatory (ppa) (2)
29 Oct 2026
Authorized signatory (ppa): Dumoulin Nicolas
29 Oct 2026
Authorized signatory (ppa): P. Maria Mercedes, Carla Morales Ferre
15 Oct 2026
Auditor: KPMG Auditores SL
14 Aug 2026
No longer Authorized signatory (ppa) (6)
14 Aug 2026
Authorized signatory (ppa): P. Gutierrez Lopez
26 May 2026
Authorized signatory (ppa): P. Guitierrez Lopez, Tillack Saskia
7 May 2026
Authorized signatory (ppa): Maria V. Corral Diaz
7 May 2026
Authorized signatory (ppa): N. Belen Hourcades, Tillack Saskia
7 May 2026
Authorized signatory (ppa): M. Annelies Meeusen
7 May 2026
No longer Authorized signatory (ppa) (2)
20 Feb 2026 via C.H. Boehringer Sohn AG & Co. KG also 02/05/2025, 02/10/2024, 08/04/2024, 21/12/2022, 22/12/2021, 15/12/2020, 08/01/2020, 13/12/2018, 12/01/2017, 25/02/2016, 17/04/2015, 14/02/2013, 21/12/2010, 22/12/2009, 11/12/2008, 19/02/2008
Shareholder: C.H. Boehringer Sohn AG & Co. KG
21 Jan 2026
No longer Authorized signatory (ppa): G. Regalado Blanco
21 Jan 2026
Authorized signatory (ppa): Eva Nuñez Fernandez
20 Jan 2026
Secretary: Eva Nuñez Fernandez · No longer Secretary: Mireia Romero Girbau
12 Jan 2026 via Boehringer Ingelheim International GmbH also 13/03/2023
Shareholding: Boehringer Ingelheim International GmbH
14 Nov 2025
Authorized signatory (ppa): Laura Iglesias
14 Nov 2025
No longer Authorized signatory (ppa) (3)
14 Nov 2025
Authorized signatory (ppa) (3)
2 Oct 2025
Auditor: KPMG Auditores SL
24 Sept 2025
Other concepts: Rectified Registration 633 as to the Full Content of the Power of Attorney Being the Attorney Mrs. ...
22 Sept 2025
Errata: In BORME no.16/2025 and with reference 36810 RECTIFIED THE APPOINTED ATTORNEY-IN-FACT, BEING THE CORRECT DOÑA …
26 Aug 2025
No longer Authorized signatory (ppa): Morell Aloy Mercedes
26 Aug 2025
Authorized signatory (ppa): Roulet Thomas
26 Aug 2025
Authorized signatory (ppa): V. E. Gomez Gonzalez
19 Aug 2025
Member of the board: Roulet Thomas · No longer Member of the board: Morell Aloy Mercedes
29 Apr 2025
Authorized signatory (ppa): Natalie Videla
29 Apr 2025
Authorized signatory (ppa): F. V. Amat Madurell, Jorge Prat Martinez
29 Apr 2025
Authorized signatory (ppa): Bartomeo Roman
5 Feb 2025 via Boehringer Ingelheim International GmbH also 16/02/2024, 12/01/2022, 08/12/2011, 10/01/2011
Shareholder: Boehringer Ingelheim International GmbH
29 Jan 2025
No longer Authorized signatory (ppa): Marta Miedzybrocka
29 Jan 2025
No longer Authorized signatory (ppa) (2)
29 Jan 2025
Authorized signatory (ppa): A. Martinez Lancha
29 Jan 2025
Authorized signatory (ppa): N. Saldaña Nieves
29 Jan 2025
Authorized signatory (ppa): Vicente A. Igartua, Maria Mas Martinez
24 Jan 2025
Authorized signatory (ppa): Morell Aloy Mercedes
24 Jan 2025
Authorized signatory (ppa): Morell Aloy Mercedes
24 Jan 2025
Authorized signatory (ppa): Dumoulin Nicolas
24 Jan 2025
No longer Authorized signatory (ppa) (3)
24 Jan 2025
Authorized signatory (ppa): Eva Nuñez Fernandez
22 Jan 2025
Chair of the board: Dumoulin Nicolas · Board member: D. N., M. Aloy · Secretary: M. R.-G. · No longer Chair: P. P. · No longer Board: P. P., M. D. · No longer Secretary: Sh. M.-M. · No longer ppa (2)
1 Aug 2024
Auditor: KPMG Auditores SL
30 Jul 2024
No longer Authorized signatory (ppa) (1)
30 Jul 2024
Authorized signatory (ppa): Martin R. Plotquin
30 Jul 2024
Authorized signatory (ppa): Fernando Urgeles
30 Jul 2024
Authorized signatory (ppa): Vicente A. Igartua, Maria Mas Martinez
30 Jul 2024
Authorized signatory (ppa): Vicente A. Igartua, Maria Mas Martinez
3 Jun 2024
Authorized signatory (ppa) (4)
16 May 2024
No longer Authorized signatory (ppa) (3)
16 May 2024
Authorized signatory (ppa): H. Constenla Garcia, Miro Montserrat
16 May 2024
Authorized signatory (ppa): Denise A. Oliveira
5 Feb 2024
Authorized signatory (ppa) (4)
5 Feb 2024
No longer Authorized signatory (ppa) (1)
4 Dec 2023
No longer Authorized signatory (ppa) (1)
4 Dec 2023
Authorized signatory (ppa): Julio Lamoga
4 Dec 2023
Authorized signatory (ppa): Mireia Romero Girbau
4 Dec 2023
Authorized signatory (ppa): G. Regalado Blanco
24 Nov 2023
Chair of the board: Ploger Peter · Member of the board: Ploger Peter
14 Nov 2023
Auditor: KPMG Auditores SL
27 Oct 2023
Authorized signatory (ppa) (3)
27 Oct 2023
Acquisition: Boehringer Ingelheim SA
14 Aug 2023
Authorized signatory (ppa) (6)
14 Aug 2023
No longer Authorized signatory (ppa) (1)
7 Aug 2023
Authorized signatory (ppa): Iqvia Information SA
7 Aug 2023
Authorized signatory (ppa): Iqvia RDS Inc., Iqvia RDS Spain SL
7 Aug 2023
Authorized signatory (ppa): Iqvia Information SA
14 Jul 2023
Acquisition: Boehringer Ingelheim SA
2 Jun 2023
No longer Authorized signatory (ppa) (2)
2 Jun 2023
Authorized signatory (ppa) (1)
2 Jun 2023
Authorized signatory (ppa) (3)
2 Jun 2023
Authorized signatory (ppa) (5)
18 Jan 2023
Authorized signatory (ppa) (1)
20 Dec 2022
Authorized signatory (ppa): Sammy M. A. Mohammed
20 Dec 2022
Authorized signatory (ppa): A. Codony Ametlle
14 Dec 2022
Auditor: KPMG Auditores SL
14 Dec 2022
Errata: In BORME no.226/2022 and with reference 520727 RECTIFIED THE NAME OF THE ATTORNEY-IN-FACT NAMED DOÑA ...
28 Nov 2022
Authorized signatory (ppa): Kittel Silke
28 Nov 2022
Authorized signatory (ppa): M. Gonzalez Suarez
28 Nov 2022
Authorized signatory (ppa): Katia Piñol Torres · No longer Director: Katia Piñol Torres
4 Nov 2022
Secretary: Sh. Martin Martins · No longer Secretary: Katia Piñol Torres
29 Jun 2022
No longer Authorized signatory (ppa) (2)
29 Jun 2022
Authorized signatory (ppa): Sara Garcia Sanchez
29 Jun 2022
Authorized signatory (ppa) (4)
29 Jun 2022
Authorized signatory (ppa): M. Rodriguez Pinto
3 Feb 2022
Authorized signatory (ppa): Karen Portugues Page
3 Feb 2022
Member of the board: T. G. Eschenbrenner · Authorized signatory (ppa): T. G. Eschenbrenner, Hanania Isaac · No longer Director: Rodriguez Claudio · No longer Board member: R. C. · No longer ppa: R. C
20 Dec 2021
Auditor: KPMG Auditores SL
7 Dec 2021
Authorized signatory (ppa) (5)
1 Sept 2021
No longer Authorized signatory (ppa) (2)
26 Jul 2021
Authorized signatory (ppa): S. C. Gomez Marrufo
23 Jun 2021
Authorized signatory (ppa): Katia Piñol Torres
2 Jun 2021
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
23 Feb 2021
No longer Authorized signatory (ppa) (4)
22 Feb 2021
No longer Authorized signatory (ppa): Bender Helmut
25 Jan 2021
Authorized signatory (ppa): M. Rodriguez Pinto
18 Dec 2020
Member of the board: Marquardt Daniel · Authorized signatory (ppa): Marquardt Daniel · No longer Member of the board: Bender Helmut
18 Dec 2020
Authorized signatory (ppa): V. de Pool Medrano
7 Aug 2020
No longer Authorized signatory (ppa) (3)
7 Aug 2020
Authorized signatory (ppa) (3)
10 Jun 2020
Authorized signatory (ppa) (6)
6 Mar 2020
Authorized signatory (ppa) (2)
26 Feb 2020
Authorized signatory (ppa) (2)
13 Feb 2020
Corporate Purpose
20 Jan 2020
Authorized signatory (ppa): Oscar Ibarra Sales
20 Jan 2020
Authorized signatory (ppa) (3)
18 Dec 2019 in France
Name: BOEHRINGER INGELHEIM ESPANA SA
15 Nov 2019
Authorized signatory (ppa) (3)
1 Oct 2019 in France
Reg­is­tra­tion: 01/10/2019 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: BOEHRINGER INGELHEIM ESPANA SA · Segment clas­si­fi­ca­tion
19 Aug 2019
Acquisition (3 companies)
8 Aug 2019
Authorized signatory (ppa): Guix Gonzalez Rojas, M. Paracuellos Ayala
26 Jul 2019
Authorized signatory (ppa): N. Morante Camacho, Natalia Rapado Peña
3 Jun 2019
Acquisition (3 companies)
28 May 2019
No longer Authorized signatory (ppa) (9) · No longer Manager (1)
16 May 2019
No longer Authorized signatory (ppa) (1)
16 May 2019
Authorized signatory (ppa): J. Cantalejo Holgado
10 Apr 2019
Authorized signatory (ppa) (4) · Authorized signatory (ppa): Martinez del Pozo Judit
10 Apr 2019
No longer Authorized signatory (ppa) (2)
13 Feb 2019
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1)
7 Nov 2018
Chair of the board: Ploger Peter · Member of the board: Ploger Peter · No longer Chair of the board: A. Timmo Rousku · No longer Member of the board: A. Timmo Rousku
7 Nov 2018
Authorized signatory (ppa): Holger J. Gellermann, Katia Piñol Torres
7 Nov 2018
Authorized signatory (ppa): Ploger Peter
7 Nov 2018
Authorized signatory (ppa): Rosa Lopez Carneros
7 Nov 2018
Authorized signatory (ppa): Javier Salvatierra
7 Nov 2018
No longer Director: A. Timmo Rousku
7 Nov 2018
No longer Authorized signatory (ppa) (1)
30 Aug 2018
Auditor: KPMG Auditores SL
7 Aug 2018
Authorized signatory (ppa): Juan A. Nuñez Recio
7 Aug 2018
Authorized signatory (ppa) (3)
7 Aug 2018
Authorized signatory (ppa) (1)
12 Jun 2018
Authorized signatory (ppa) (6)
4 Apr 2018
Authorized signatory (ppa) (3)
4 Apr 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Apr 2018
Authorized signatory (ppa) (2)
29 Dec 2017
Secretary: Katia Piñol Torres
29 Dec 2017
Authorized signatory (ppa) (1)
29 Dec 2017
No longer Authorized signatory (ppa): Morell Aloy Mercedes · Authorized signatory (ppa) (3)
24 Aug 2017
Auditor: Pricewaterhousecoopers Auditores SL
26 Jul 2017
Member of the board: Bender Helmut · No longer Member of the board: Rengel Heiko
26 Jul 2017
Member of the board: Rodriguez Claudio · No longer Member of the board: Heribert L. Eckert
26 Jul 2017
Director: Rodriguez Claudio · Authorized signatory (ppa): Rodriguez Claudio
26 Jul 2017
Authorized signatory (ppa): Hochmair Iris
26 Jul 2017
Authorized signatory (ppa) (3)
5 May 2017
Director: Bender Helmut, Ana Morcate Gomez, Katia Piñol Torres · No longer Director: Angel Baguer Bascuas
5 May 2017
No longer Authorized signatory (ppa): Angel Baguer Bascuas · Authorized signatory (ppa) (3)
5 May 2017
Authorized signatory (ppa): Joan Heras Navarro, Jose Martinez Garcia · No longer Authorized signatory (ppa) (2)
1 Mar 2017
No longer Manager: Heribert L. Eckert · No longer Authorized signatory (ppa) (6)
30 Dec 2016
Authorized signatory (ppa): Ballesca E. Gratacos
30 Dec 2016
Authorized signatory (ppa): Nate Guiomar Bonet · No longer Authorized signatory (ppa) (1)
1 Sept 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa): Ulrich SCHWARZ
25 Aug 2016
Auditor: Pricewaterhousecoopers Auditores SL
14 Jul 2016
Authorized signatory (ppa): A. Gilabert Xaudaro
13 Jul 2016
Chair of the board: A. Timmo Rousku · Director: A. Timmo Rousku · Member of the board: A. Timmo Rousku · No longer Chair of the board (1) · No longer Member of the board (1) · No longer ppa (1)
13 Jul 2016
Authorized signatory (ppa): M. Gausachs Manzano
13 Jul 2016
Authorized signatory (ppa) (2)
13 Jul 2016
No longer Authorized signatory (ppa) (1)
13 Jul 2016
Authorized signatory (ppa): Francisco Aguado Amo
6 May 2016
Authorized signatory (ppa): Maria Luz Rodriguez
6 May 2016
Authorized signatory (ppa): C. Vieitez Espila · No longer Authorized signatory (ppa) (1)
6 May 2016
Authorized signatory (ppa): Joan Mercade Sague · No longer Authorized signatory (ppa) (1)
6 May 2016
No longer Authorized signatory (ppa) (2)
6 May 2016
Authorized signatory (ppa): M. Darde Sobrepera · No longer Authorized signatory (ppa) (1)
20 Apr 2016
No longer Director (1)
20 Apr 2016
Director: Angel Baguer Bascuas · No longer Director: C. Carnicer Garcia
6 Apr 2016
Auditor: Pricewaterhousecoopers Auditores SL
13 Nov 2015
Authorized signatory (ppa): Holger J. Gellermann
13 Nov 2015
Authorized signatory (ppa) (1)
13 Nov 2015
Authorized signatory (ppa): M. Lambies Estrada
13 Nov 2015
Authorized signatory (ppa) (1)
26 Oct 2015
Authorized signatory (ppa): Martin Corcoll
15 Oct 2015 via Dr.Karl Thomae GmbH
Shareholding: Dr.Karl Thomae GmbH
25 Jun 2015
Director: Holger J. Gellermann
25 Jun 2015
Authorized signatory (ppa): Monica Sanchez Ruiz
25 Jun 2015
Authorized signatory (ppa) (1)
5 Mar 2015
Authorized signatory (ppa) (2)
5 Mar 2015
No longer Authorized signatory (ppa) (1)
5 Mar 2015
No longer Authorized signatory (ppa) (1)
14 Jan 2015
Authorized signatory (ppa) (1)
18 Dec 2014
No longer Authorized signatory (ppa) (1) · No longer Manager (1)
3 Dec 2014
No longer Member of the board (1)
25 Nov 2014
Auditor: Pricewaterhousecoopers Auditores SL
25 Nov 2014
Auditor: Pricewaterhousecoopers Auditores SL
7 Oct 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
7 Oct 2014
Authorized signatory (ppa): Sonia Juan Vitaller · No longer Authorized signatory (ppa) (1)
7 Oct 2014
No longer Authorized signatory (ppa) (1)
7 Oct 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Aug 2014
Company statute
17 Jun 2014
Authorized signatory (ppa) (1)
17 Jun 2014
Authorized signatory (ppa): C. Bosch Gallemi, Pere Farres Coll
17 Jun 2014
Authorized signatory (ppa): Celia Bustamante Rua, M. Hidalgo Rodriguez
20 May 2014
Patent: Method for the Reduction of PCV-2 in a Herd of Swine
19 Mar 2014
No longer Authorized signatory (ppa) (1) · Authorized signatory (ppa): Ulrich SCHWARZ
19 Mar 2014
Authorized signatory (ppa) (5)
17 Mar 2014 via Boehringer Ingelheim Verwaltungs GmbH
Shareholder: Boehringer Ingelheim Verwaltungs GmbH
5 Feb 2014
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (4)
5 Feb 2014
Authorized signatory (ppa): Rengel Heiko · No longer Director (1)
5 Feb 2014
Chair of the board (1) · Member of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1)
5 Feb 2014
Member of the board: Rengel Heiko · No longer Member of the board (1)
5 Feb 2014
Authorized signatory (ppa): Maria Sanchez Gracia · No longer Authorized signatory (ppa) (1)
5 Feb 2014
Authorized signatory (ppa): S. Corretge Conte · No longer Authorized signatory (ppa) (1)
15 Nov 2013
Authorized signatory (ppa) (1) · No longer Director (1)
15 Nov 2013
Authorized signatory (ppa) (1)
7 Oct 2013
Authorized signatory (ppa) (1)
14 May 2013
Authorized signatory (ppa): Marta Dalmases Marti
14 May 2013
No longer Authorized signatory (ppa): M. Reverte Gaudier · Authorized signatory (ppa) (1)
15 Apr 2013
Authorized signatory (ppa) (1)
26 Mar 2013
Member of the board: Heribert L. Eckert · No longer Member of the board (1)
26 Mar 2013
Manager: Heribert L. Eckert · No longer Manager (1)
22 Mar 2013
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (1)
13 Mar 2013
Chair of the board (1) · Member of the board (3) · No longer Chair of the board (1) · No longer Member of the board (1)
13 Mar 2013
Auditor: Pricewaterhousecoopers Auditores SL
8 Jan 2013
Authorized signatory (ppa) (1)
16 Oct 2012
Secretary: Katia Piñol Torres · No longer Secretary (1)
16 Oct 2012
Member of the board (1) · No longer Member of the board (1)
6 Sept 2012
Authorized signatory (ppa): Martin M. Torrejon · No longer Authorized signatory (ppa) (1)
6 Sept 2012
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
21 Aug 2012
Authorized signatory (ppa): M. Sanchis Martinez
19 Jun 2012
No longer Authorized signatory (ppa) (1)
11 May 2012
Authorized signatory (ppa) (1)
15 Feb 2012
Director (1) · No longer Director (1)
15 Feb 2012
Authorized signatory (ppa) (10)
6 Feb 2012
Address · Company statute · Corporate Purpose
19 Jan 2012
Auditor: Pricewaterhousecoopers Auditores SL
12 Aug 2011
Director: C. Carnicer Garcia
18 Jul 2011
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
18 Jul 2011
Authorized signatory (ppa) (11)
4 May 2011
Authorized signatory (ppa) (1)
4 May 2011
Authorized signatory (ppa) (1)
16 Dec 2010
Authorized signatory (ppa) (1)
16 Dec 2010
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (1)
16 Dec 2010
Director (1) · No longer Manager (1)
15 Dec 2010 via Boehringer Ingelheim Auslandsbeteiligungs GmbH also 26/03/2010, 26/11/2008, 11/02/2008
Shareholder: Boehringer Ingelheim Auslandsbeteiligungs GmbH
12 Nov 2010
Auditor: Pricewaterhousecoopers Auditores SL
24 Sept 2010
Manager (1)
24 Sept 2010
Authorized signatory (ppa) (10)
24 Sept 2010
Authorized signatory (ppa): Boehringer Ingelheim GmbH
9 Aug 2010
No longer Member of the board (1)
9 Aug 2010
Director (1) · No longer Director (1) · No longer Manager (1)
20 Jul 2010
Authorized signatory (ppa) (1)
20 Jul 2010
No longer Authorized signatory (ppa) (1)
20 Jul 2010
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (2)
11 May 2010
Member of the board (1) · No longer Member of the board (1)
11 May 2010
No longer Manager (1)
8 Apr 2010
No longer Authorized signatory (ppa) (1)
7 Jan 2010
Authorized signatory (ppa): M. Safont Pacheco · No longer Authorized signatory (ppa) (1)
7 Jan 2010
Authorized signatory (ppa) (1)
18 Nov 2009
Auditor: Pricewaterhousecoopers Auditores SL
16 Oct 2009
Authorized signatory (ppa): C. Carnicer Garcia · No longer Authorized signatory (ppa) (1)
29 Sept 2009
Director (1) · No longer Manager (1)
7 Sept 2009
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (1)
10 Jun 2009
Authorized signatory (ppa): Katia Piñol Torres
7 Apr 2009
Member of the board (1) · No longer Member of the board (1)
3 Apr 2009
Other concepts: Rectified Inscription 426 regarding the Faculties of the Attorney-in-Fact Dr. Frank Harald Wendelin
18 Mar 2009
Authorized signatory (ppa): S. Gasquez Perez
25 Feb 2009
Authorized signatory (ppa): Harald W. Frank
25 Feb 2009
Authorized signatory (ppa): Morell Aloy Mercedes
4 Feb 2009
No longer Authorized signatory (ppa) (1)
4 Feb 2009
No longer Authorized signatory (ppa) (1)
13 Jan 2009
Auditor: Pricewaterhousecoopers Auditores SL
26 Jul 2002
Acquisition: Nexana Industrias Químicas SA
25 Jul 2002
Acquisition: Nexana Industrias Químicas SA
24 Jul 2002
Acquisition: Nexana Industrias Químicas SA
There are no publications matching your search.

Mentions

26 Sept 2026 in Rne
Reg­is­tra­tion: 01/10/2019 · Segment clas­si­fi­ca­tion · Corporate Purpose
26 Nov 2025 in Ler
Direct parent
26 Nov 2025 in Ler
Ultimate parent
17 Dec 2018 in Ler
No longer Direct parent
There are no publications matching your search.

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