Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66563602 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV CAN FATJO DELS AURONS Num.9 (SANT CUGAT DEL VALLES) |
| Share capital | €14,776,300 |
| Incorporation (first filing) | 28 Jul 2015 |
| Last updated | 09 Jul 2026 |
| BORME IDs | 60 identifiers132543, 152550, 152552, 152555, 152556, 152558, 154649, 158083, 16032, 161881, 161882, 173092, 173093, 178395, 188016, 188017, 188018, 208828, 219557, 220433, 232136, 233867, 244839, 247055, 247056, 253950, 283888, 285100, 285101, 310790, 322821, 323633, 324628, 330299, 330300, 360332, 360334, 365346, 365347, 365493, 366167, 382662, 384219, 384220, 384680, 43895, 43896, 460547, 467696, 468402, 468501, 474658, 481952, 53373, 53376, 63235, 69110, 71209, 80415, 98065 |
| Filings | 60 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SEGURA TOMAS MERCEDES | Director | 22 Sep 2015 |
| RICARDO SOLA TANCA | Director | 18 Jul 2025 |
| SEGURA TOMAS MARIA DE LAS MERCEDES | Director, Chair | 18 Jul 2025 |
| MARTINEZ SALCEDO ALBERTO | Director | 18 Jul 2025 |
| HELENE ISABELLE ZIV DOUKI | Director | 26 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| SEGURA TOMAS MARIA DE LAS MERCEDES | Attorney-in-fact (joint and several) | 18 Jul 2023 |
| FLORES LIRON MARTA | Attorney-in-fact (joint) | 05 May 2017 |
| SEETHU PUTHIYA PURAYIL | Attorney-in-fact (joint) | 14 Feb 2020 |
| ARANDA CAMPOS SILVIA | Attorney-in-fact (joint) | 06 Apr 2022 |
| AZWEEN MALLANDURU | Attorney-in-fact (joint) | 06 Apr 2022 |
| SANEER SHA PLAPPILLIL BASHEER | Attorney-in-fact (joint) | 06 Apr 2022 |
| KIRAN KUMAR KRISHNAMURTHY | Attorney-in-fact (joint) | 07 Apr 2022 |
| LLIMONA SALO XAVIER | Attorney-in-fact (joint, joint and several) | 04 Apr 2023 |
| RAMPRASAD VADDE | Attorney-in-fact (joint) | 04 Apr 2023 |
| ADARSH MALLIKARJUNA | Attorney-in-fact (joint) | 04 Apr 2023 |
| NAGASHREE HANUMANTHARAO KULKARNI | Attorney-in-fact (joint) | 04 Apr 2023 |
| ADARSHA NARAYANAPPA ANJANA MURTHY | Attorney-in-fact (joint) | 23 Jun 2023 |
| ALLEN ROCKY | Attorney-in-fact (joint) | 23 Jun 2023 |
| VINITHA BAPPANAMANE CHENNAPPA | Attorney-in-fact (joint) | 23 Jun 2023 |
| ALEKSANDAR ASENOV TSANKOR | Attorney-in-fact (joint) | 22 Jul 2025 |
| SHWETA SANJAY | Attorney-in-fact (joint) | 22 Jul 2025 |
| ASHWINI PRABHAKAR | Attorney-in-fact (joint) | 25 May 2026 |
| CHAYA KAVALAKODU VENKATESH | Attorney-in-fact (joint) | 25 May 2026 |
| VARUN KASARAGOD | Attorney-in-fact (joint) | 25 May 2026 |
| LANA MARINOVA | Attorney-in-fact (joint) | 25 May 2026 |
| DESISLAVA TODOROVA | Attorney-in-fact (joint) | 25 May 2026 |
| VASIL NAKEV | Attorney-in-fact (joint) | 25 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| SORROSAL CARVAJAL MAR | Secretary (not a director) | 22 Sep 2015 |
| Name | Role | Resigned |
|---|---|---|
| CARGILL SL, represented by SEGURA TOMAS MERCEDES | Director (sole) | 22 Sep 2015 |
| MATEO ALUJAS JOSE MARIA | Director, Chair | 16 Nov 2016 |
| ROBERT ALLAN HEITHOFF | Director | 16 Nov 2016 |
| PEREZ DIAZ ENRIQUE | Director, Chair | 29 Jul 2021 |
| DANIEL PATRICK BURKE | Director | 26 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| MATEO ALUJAS JOSE MARIA | Attorney-in-fact (joint) | 01 Mar 2017 |
| VERDET RODENAS MAR | Attorney-in-fact (joint) | 11 Sep 2017 |
| ELIZABETH JANE EASTGATE | Attorney-in-fact (joint) | 08 Feb 2018 |
| RACHAEL LOUISE JOHNSON | Attorney-in-fact (joint) | 08 Feb 2018 |
| MATTHEW JAMES ALLIT | Attorney-in-fact (joint) | 01 Mar 2017 |
| UDIT ASHWIN VORA | Attorney-in-fact (joint) | 08 Feb 2018 |
| DAVID MICHAEL COLLINGS | Attorney-in-fact (joint) | 08 Feb 2018 |
| MICHAEL DAVID FREEMAN | Attorney-in-fact (joint) | 01 Mar 2017 |
| ALISON MULHOLLAN | Attorney-in-fact (joint) | 08 Feb 2018 |
| MARIE HIGGINS | Attorney-in-fact (joint) | 08 Feb 2018 |
| DAVID COLLINS | Attorney-in-fact (joint) | 08 Feb 2018 |
| NAGAM AL KHADI | Attorney-in-fact (joint) | 13 Jan 2017 |
| NICOLA LOUISE COUGHLAN | Attorney-in-fact (joint) | 08 Feb 2018 |
| TRACEY ANNE BRAZIER | Attorney-in-fact (joint) | 08 Feb 2018 |
| NICHOLAS CARTER | Attorney-in-fact (joint) | 08 Feb 2018 |
| CATHERINE MARY JOHNSTON | Attorney-in-fact (joint) | 01 Mar 2017 |
| SUSAN LILEY | Attorney-in-fact (joint) | 01 Mar 2017 |
| YVONNE MARGARET FLORENCE PUGH | Attorney-in-fact (joint) | 01 Mar 2017 |
| STUART WAYNE SPOOR | Attorney-in-fact (joint) | 01 Mar 2017 |
| PETER CHRISTOPHER PRIOR | Attorney-in-fact (joint) | 08 Feb 2018 |
| KRASSIMIR GANETZOVSKY | Attorney-in-fact (joint) | 18 Nov 2019 |
| IOANA IDAKIEVA | Attorney-in-fact (joint) | 08 Feb 2018 |
| ELENA VASSILEVA | Attorney-in-fact (joint) | 18 Nov 2019 |
| ALEKSANDAR VASILEV | Attorney-in-fact (joint) | 06 Apr 2022 |
| VIOLETA TSANOVA | Attorney-in-fact (joint) | 18 Nov 2019 |
| YAVOR MILANOV | Attorney-in-fact (joint) | 01 Jun 2018 |
| VESELA KOSATEVA | Attorney-in-fact (joint) | 06 Apr 2022 |
| POLI ANDREEVA | Attorney-in-fact (joint) | 06 Apr 2022 |
| DEYVID NIKOLOV | Attorney-in-fact (joint) | 18 Nov 2019 |
| SOLER ROCA TERESA | Attorney-in-fact (joint) | 02 Apr 2024 |
| DRAGOMIR IVANOV | Attorney-in-fact (joint) | 08 Feb 2018 |
| LYUBOMIR KOSTADINOV | Attorney-in-fact (joint) | 08 Feb 2018 |
| NIKOLAY PENKOV | Attorney-in-fact (joint) | 08 Feb 2018 |
| MARIELA POPOVA | Attorney-in-fact (joint) | 08 Feb 2018 |
| VASIL VEZENKOV | Attorney-in-fact (joint) | 06 Apr 2022 |
| TEODOR RADKOV | Attorney-in-fact (joint) | 06 Apr 2022 |
| ELEONORA TSVETICHOVA | Attorney-in-fact (joint) | 06 Apr 2022 |
| KRASIMIR DOBREV | Attorney-in-fact (joint) | 06 Apr 2022 |
| PANAYOT LISHKOV | Attorney-in-fact (joint) | 18 Nov 2019 |
| GERGANA TEMELKOVA | Attorney-in-fact (joint) | 06 Apr 2022 |
| RALITSA METODIEVA | Attorney-in-fact (joint) | 06 Apr 2022 |
| MARINA NAYDENOVA | Attorney-in-fact (joint) | 06 Apr 2022 |
| MLADEN DJAMBAZKY | Attorney-in-fact (joint) | 06 Apr 2022 |
| DIVYA RANI MAHADEVAIAH | Attorney-in-fact (joint) | 23 Jun 2023 |
| TOJO ALEX | Attorney-in-fact (joint) | 11 Feb 2026 |
| APARNA SETHURAMAN | Attorney-in-fact (joint) | 06 Apr 2022 |
| SANJEEV KUMAR | Attorney-in-fact (joint) | 30 May 2024 |
| KAVITHA VENKATESH | Attorney-in-fact (joint) | 30 May 2024 |
| ASWINI KANNAN | Attorney-in-fact (joint) | 30 May 2024 |
| RANJITH SUDHAKARA POOJARY | Attorney-in-fact (joint) | 11 Feb 2026 |
| FEANS BAUTIS JUAN ANTONIO | Attorney-in-fact (joint and several) | 11 Feb 2026 |
| SREENATH PUTHALETH | Attorney-in-fact (joint) | 11 Feb 2026 |
| RAGHUVARDHAN SHIVANNA | Attorney-in-fact (joint) | 30 May 2024 |
| RAMESH PEDDAPPAGARI | Attorney-in-fact (joint) | 30 May 2024 |
| MAHESH HEGGUNDA KRISHNAMURTHY | Attorney-in-fact (joint) | 30 May 2024 |
| PREMKISHORE MAREM | Attorney-in-fact (joint) | 11 Feb 2026 |
| SAVITHA BILLAVAS JANARDHANA | Attorney-in-fact (joint) | 11 Feb 2026 |
| HERRERIAS MANCILLA MARTA | Attorney-in-fact (joint) | 30 Apr 2026 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
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 awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 01 Feb 2024 | €14,776,300 |
| 01 Feb 2024 | €12,333,100 |
| 26 May 2017 | €1,997,500 |
| 21 Apr 2017 | €1,529,100 |
| 21 Apr 2017 | €1,388,300 |
| 21 Nov 2016 | €1,008,300 |
60 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | 6 | 10 |
| 2025 | 5 | — | — | — | 5 | 10 |
| 2024 | 1 | 2 | 4 | — | 5 | 12 |
| 2023 | 4 | 1 | — | — | 5 | 10 |
| 2022 | 5 | 3 | — | — | 7 | 15 |
| 2021 | 2 | 1 | — | — | 2 | 5 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | 1 | 3 | 6 |
| 2018 | 2 | 2 | — | — | 4 | 8 |
| 2017 | 5 | 3 | 6 | — | 11 | 25 |
| 2016 | 3 | 1 | 8 | — | 7 | 19 |
| 2015 | 4 | 1 | 1 | 3 | 7 | 16 |
| Total | 35 | 17 | 19 | 4 | 63 | 138 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: DEPOSITADO CON NUMERO 2026097964 PROYECTO TRANSFORMACION TRANSFRONTERIZA EXTRAEUROPEA EN SOCIEDAD LIMITADA CON TRASLADO DE SU DOMICILIO A PARROQUIA DE TARQUI VIA A LA COSTA, KM 19.5, GUAYAQUIL, CANTON DE GUAYAQUIL, PROVINCIA DE GUAYAS, REPUEL ANUNCIO PREVISTO EN EL ART. 7 RDLME Y LA DOCUMENTACION ESTABLECIDA EN ART. 89 RDLME. Datos registrales. S 8 , H B 471539, I/A 57 N ( 1.07.26).
View in BORME (PDF) · BORME-A No. 322821
Nombramientos. APOD.MANCOMU: ASHWINI PRABHAKAR;CHAYA KAVALAKODU VENKATESH;VARUN KASARAGOD. Datos registrales. S 8 , H B 471539, I/A 56 (18.05.26).
View in BORME (PDF) · BORME-A No. 247055
Nombramientos. APOD.MANCOMU: LANA MARINOVA;DESISLAVA TODOROVA;VASIL NAKEV. Datos registrales. S 8 , H B 471539, I/A 57 (18.05.26).
View in BORME (PDF) · BORME-A No. 247056
Revocaciones. APOD.MANCOMU: HERRERIAS MANCILLA MARTA. Datos registrales. S 8 , H B 471539, I/A 55 (24.04.26).
View in BORME (PDF) · BORME-A No. 208828
Revocaciones. APOD.MANCOMU: TOJO ALEX;VEERESH;RANJITH SUDHAKARA POOJARY. APODERAD.SOL: FEANS BAUTIS JUAN ANTONIO. APOD.MANCOMU: SREENATH PUTHALETH;PREMKISHORE MAREM;SAVITHA BILLAVAS JANARDHANA. Datos registrales. S 8 , H B 471539, I/A 54 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 71209
Nombramientos. APOD.MANCOMU: ALEKSANDAR ASENOV TSANKOR. Datos registrales. S 8 , H B 471539, I/A 52 (15.07.25).
View in BORME (PDF) · BORME-A No. 330299
Nombramientos. APOD.MANCOMU: SHWETA SANJAY. Datos registrales. S 8 , H B 471539, I/A 53 (15.07.25).
View in BORME (PDF) · BORME-A No. 330300
Nombramientos. CONSEJERO: SEGURA TOMAS MARIA DE LAS MERCEDES. PRESIDENTE: SEGURA TOMAS MARIA DE LAS MERCEDES. CONSEJERO: RICARDO SOLA TANCA;MARTINEZ SALCEDO ALBERTO. Datos registrales. S 8 , H B 471539, I/A 51 (10.07.25).
View in BORME (PDF) · BORME-A No. 324628
Cancelaciones de oficio de nombramientos. CONSEJERO: SEGURA TOMAS MARIA DE LAS MERCEDES;RICARDO SOLA TANCA. PRESIDENTE: SEGURA TOMAS MARIA DE LAS MERCEDES. Datos registrales. S 8 , H B 471539, I/A 32 N (22.01.25).
View in BORME (PDF) · BORME-A No. 43895
Cancelaciones de oficio de nombramientos. CONSEJERO: MARTINEZ SALCEDO ALBERTO. Datos registrales. S 8 , H B 471539, I/A 33 N (22.01.25).
View in BORME (PDF) · BORME-A No. 43896
Nombramientos. APOD.MANCOMU: HERRERIAS MANCILLA MARTA. Datos registrales. S 8 , H B 471539, I/A 50 (29.08.24).
View in BORME (PDF) · BORME-A No. 384680
Revocaciones. APOD.MANCOMU: SANJEEV KUMAR;KAVITHA VENKATESH;ASWINI KANNAN;RAGHUVARDHAN SHIVANNA;RAMESH PEDDAPPAGARI;MAHESH HEGGUNDA KRISHNAMURTHY. Datos registrales. S 8 , H B 471539, I/A 49 (23.05.24).
View in BORME (PDF) · BORME-A No. 244839
Revocaciones. APOD.MANCOMU: SOLER ROCA TERESA. Datos registrales. T 48510 , F 119, S 8, H B 471539, I/A 48 (21.03.24).
View in BORME (PDF) · BORME-A No. 158083
Ampliación de capital. Capital: 10.335.600,00 Euros. Resultante Suscrito: 12.333.100,00 Euros. Datos registrales. T 48510 , F 117, S 8, H B 471539, I/A 46 (23.01.24).
View in BORME (PDF) · BORME-A No. 53373
Ampliación de capital. Capital: 2.443.200,00 Euros. Resultante Suscrito: 14.776.300,00 Euros. Datos registrales. T 48510 , F 118, S 8, H B 471539, I/A 47 (23.01.24).
View in BORME (PDF) · BORME-A No. 53376
Nombramientos. APODERAD.SOL: SEGURA TOMAS MARIA DE LAS MERCEDES. Datos registrales. T 48510 , F 117, S 8, H B 471539, I/A 45 (10.07.23).
View in BORME (PDF) · BORME-A No. 323633
Revocaciones. APOD.MANCOMU: DIVYA RANI MAHADEVAIAH. Datos registrales. T 48510 , F 117, S 8, H B 471539, I/A 43 (14.06.23).
View in BORME (PDF) · BORME-A No. 285100
Nombramientos. APOD.MANCOMU: ADARSHA NARAYANAPPA ANJANA MURTHY;ALLEN ROCKY;VINITHA BAPPANAMANE CHENNAPPA. Datos registrales. T 48510 , F 117, S 8, H B 471539, I/A 44 (14.06.23).
View in BORME (PDF) · BORME-A No. 285101
Nombramientos. APOD.SOL/MAN: LLIMONA SALO XAVIER. Datos registrales. T 48510 , F 116, S 8, H B 471539, I/A 41 (27.03.23).
View in BORME (PDF) · BORME-A No. 161881
Nombramientos. APOD.MANCOMU: RAMPRASAD VADDE;SAVITHA BILLAVAS JANARDHANA;ADARSH MALLIKARJUNA;NAGASHREE HANUMANTHARAO KULKARNI. Datos registrales. T 48510 , F 116, S 8, H B 471539, I/A 42 (27.03.23).
View in BORME (PDF) · BORME-A No. 161882
Revocaciones. CONSEJERO: DANIEL PATRICK BURKE. Nombramientos. CONSEJERO: HELENE ISABELLE ZIV DOUKI. Datos registrales. T 45188 , F 225, S 8, H B 471539, I/A 40 (19.10.22).
View in BORME (PDF) · BORME-A No. 468501
Nombramientos. APOD.MANCOMU: SREENATH PUTHALETH;KIRAN KUMAR KRISHNAMURTHY;RAGHUVARDHAN SHIVANNA;RAMESH PEDDAPPAGARI;MAHESH HEGGUNDA KRISHNAMURTHY;PREMKISHORE MAREM. Datos registrales. T 45188 , F 225, S 8, H B 471539, I/A 39 (30.03.22).
View in BORME (PDF) · BORME-A No. 154649
Nombramientos. APOD.MANCOMU: ARANDA CAMPOS SILVIA. Datos registrales. T 45188 , F 223, S 8, H B 471539, I/A 34 (30.03.22).
View in BORME (PDF) · BORME-A No. 152550
Nombramientos. APOD.MANCOMU: SANJEEV KUMAR;KAVITHA VENKATESH;AZWEEN MALLANDURU;SANEER SHA PLAPPILLIL BASHEER;ASWINI KANNAN;RANJITH SUDHAKARA POOJARY. Datos registrales. T 45188 , F 224, S 8, H B 471539, I/A 35 (30.03.22).
View in BORME (PDF) · BORME-A No. 152552
Revocaciones. APOD.MANCOMU: VASIL VEZENKOV;ELEONORA TSVETICHOVA. Datos registrales. T 45188 , F 224, S 8, H B 471539, I/A 36 (30.03.22).
View in BORME (PDF) · BORME-A No. 152555
Nombramientos. APODERAD.SOL: FEANS BAUTIS JUAN ANTONIO. Datos registrales. T 45188 , F 224, S 8, H B 471539, I/A 37 (30.03.22).
View in BORME (PDF) · BORME-A No. 152556
Revocaciones. APOD.MANCOMU: ALEKSANDAR VASILEV;VESELA KOSATEVA;POLI ANDREEVA;TEODOR RADKOV;KRASIMIR DOBREV;GERGANA TEMELKOVA;RALITSA METODIEVA;MARINA NAYDENOVA;MLADEN DJAMBAZKY;APARNA SETHURAMAN. Datos registrales. T 45188 , F 225, S 8, H B 471539, I/A 38 (30.03.22).
View in BORME (PDF) · BORME-A No. 152558
Nombramientos. CONSEJERO: SEGURA TOMAS MARIA DE LAS MERCEDES;RICARDO SOLA TANCA;DANIEL PATRICK BURKE. Datos registrales. T 45155 , F 223, S 8, H B 471539, I/A 32 (21.07.21).
View in BORME (PDF) · BORME-A No. 360332
Revocaciones. CONSEJERO: PEREZ DIAZ ENRIQUE. PRESIDENTE: PEREZ DIAZ ENRIQUE. Nombramientos. CONSEJERO: MARTINEZ SALCEDO ALBERTO. PRESIDENTE: SEGURA TOMAS MARIA DE LAS MERCEDES. Datos registrales. T 45188 , F 223, S 8, H B 471539, I/A 33 (21.07.21).
View in BORME (PDF) · BORME-A No. 360334
Nombramientos. APOD.MANCOMU: DIVYA RANI MAHADEVAIAH;TOJO ALEX;SEETHU PUTHIYA PURAYIL;APARNA SETHURAMAN;VEERESH. Datos registrales. T 45188 , F 222, S 8, H B 471539, I/A 31 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 69110
Revocaciones. APOD.MANCOMU: KRASSIMIR GANETZOVSKY;ELENA VASSILEVA;VIOLETA TSANOVA;DEYVID NIKOLOV;PANAYOT LISHKOV. Datos registrales. T 45188 , F 222, S 8, H B 471539, I/A 30 ( 5.11.19).
View in BORME (PDF) · BORME-A No. 474658
Nombramientos. APOD.MANCOMU: RALITSA METODIEVA;MARINA NAYDENOVA;MLADEN DJAMBAZKY. Datos registrales. T 45188 , F 221, S 8, H B 471539, I/A 29 ( 5.11.19).
View in BORME (PDF) · BORME-A No. 467696
Cambio de domicilio social. AV CAN FATJO DELS AURONS Num.9 (SANT CUGAT DEL VALLES). Datos registrales. T 45188 , F 221, S 8, H B 471539, I/A 28 (21.06.19).
View in BORME (PDF) · BORME-A No. 283888
Nombramientos. APOD.MANCOMU: KRASIMIR DOBREV;PANAYOT LISHKOV;GERGANA TEMELKOVA. Datos registrales. T 45188 , F 221, S 8, H B 471539, I/A 27 (29.08.18).
View in BORME (PDF) · BORME-A No. 365493
Revocaciones. APOD.MANCOMU: YAVOR MILANOV. Datos registrales. T 45188 , F 221, S 8, H B 471539, I/A 26 (24.05.18).
View in BORME (PDF) · BORME-A No. 232136
Nombramientos. APOD.MANCOMU: TEODOR RADKOV;ELEONORA TSVETICHOVA. Datos registrales. T 45188 , F 220, S 8, H B 471539, I/A 25 (14.03.18).
View in BORME (PDF) · BORME-A No. 132543
Revocaciones. APOD.MANCOMU: ELIZABETH JANE EASTGATE;RACHAEL LOUISE JOHNSON;UDIT ASHWIN VORA;DAVID MICHAEL COLLINGS;ALISON MULHOLLAN;MARIE HIGGINS;DAVID COLLINS;NICOLA LOUISE COUGHLAN;TRACEY ANNE BRAZIER;NICHOLAS CARTER;PETER CHRISTOPHER PRIOR;IOANA IDAKIEVA;DRAGOMIR IVANOV;LYUBOMIR KOSTADINOV;NIKOLAY PENKOV;MARIELA POPOVA. Datos registrales. T 45188 , F 220, S 8, H B 471539, I/A 24 (31.01.18).
View in BORME (PDF) · BORME-A No. 63235
Nombramientos. APOD.MANCOMU: VASIL VEZENKOV. Datos registrales. T 45188 , F 219, S 8, H B 471539, I/A 23 (28.11.17).
View in BORME (PDF) · BORME-A No. 481952
Revocaciones. APOD.MANCOMU: VERDET RODENAS MAR. Datos registrales. T 45188 , F 219, S 8, H B 471539, I/A 21 ( 1.09.17).
View in BORME (PDF) · BORME-A No. 365346
Nombramientos. APOD.MANCOMU: MARIELA POPOVA. Datos registrales. T 45188 , F 219, S 8, H B 471539, I/A 22 ( 1.09.17).
View in BORME (PDF) · BORME-A No. 365347
Ampliación de capital. Capital: 468.400,00 Euros. Resultante Suscrito: 1.997.500,00 Euros. Datos registrales. T 45188 , F 218, S 8, H B 471539, I/A 20 (18.05.17).
View in BORME (PDF) · BORME-A No. 219557
Nombramientos. APOD.MANCOMU: VESELA KOSATEVA;POLI ANDREEVA;DEYVID NIKOLOV. Datos registrales. T 45188 , F 217, S 8, H B 471539, I/A 17 (25.04.17).
View in BORME (PDF) · BORME-A No. 188016
Nombramientos. APOD.MANCOMU: FLORES LIRON MARTA;SOLER ROCA TERESA. Datos registrales. T 45188 , F 217, S 8, H B 471539, I/A 18 (25.04.17).
View in BORME (PDF) · BORME-A No. 188017
Nombramientos. APOD.MANCOMU: DRAGOMIR IVANOV;LYUBOMIR KOSTADINOV;NIKOLAY PENKOV. Datos registrales. T 45188 , F 218, S 8, H B 471539, I/A 19 (25.04.17).
View in BORME (PDF) · BORME-A No. 188018
Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 1.388.300,00 Euros. Datos registrales. T 45188 , F 216, S 8, H B 471539, I/A 15 (11.04.17).
View in BORME (PDF) · BORME-A No. 173092
Ampliación de capital. Capital: 140.800,00 Euros. Resultante Suscrito: 1.529.100,00 Euros. Datos registrales. T 45188 , F 217, S 8, H B 471539, I/A 16 (11.04.17).
View in BORME (PDF) · BORME-A No. 173093
Revocaciones. APOD.MANCOMU: MATEO ALUJAS JOSE MARIA;MATTHEW JAMES ALLIT;MICHAEL DAVID FREEMAN;CATHERINE MARY JOHNSTON;SUSAN LILEY;YVONNE MARGARET FLORENCE PUGH;STUART WAYNE SPOOR. Datos registrales. T 45188 , F 216, S 8, H B 471539, I/A 14 (21.02.17).
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Revocaciones. APOD.MANCOMU: NAGAM AL KHADI. Datos registrales. T 45188 , F 216, S 8, H B 471539, I/A 13 ( 5.01.17).
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Ampliación de capital. Capital: 180.400,00 Euros. Resultante Suscrito: 1.008.300,00 Euros. Datos registrales. T 44926 , F 181, S 8, H B 471539, I/A 12 (11.11.16).
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Revocaciones. CONSEJERO: MATEO ALUJAS JOSE MARIA. PRESIDENTE: MATEO ALUJAS JOSE MARIA. CONSEJERO: ROBERT ALLAN HEITHOFF. Nombramientos. CONSEJERO: PEREZ DIAZ ENRIQUE. PRESIDENTE: PEREZ DIAZ ENRIQUE. CONSEJERO: DANIEL PATRICK BURKE. Datos registrales. T 44926 , F 181, S 8, H B 471539, I/A 11 ( 8.11.16).
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Nombramientos. APOD.MANCOMU: KRASSIMIR GANETZOVSKY;IOANA IDAKIEVA;ELENA VASSILEVA;ALEKSANDAR VASILEV;VIOLETA TSANOVA;YAVOR MILANOV. Datos registrales. T 44926 , F 180, S 8, H B 471539, I/A 10 ( 8.06.16).
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Nombramientos. APOD.MANCOMU: PETER CHRISTOPHER PRIOR. Datos registrales. T 44926 , F 180, S 8, H B 471539, I/A 9 (26.05.16).
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Ampliación de capital. Capital: 180.400,00 Euros. Resultante Suscrito: 827.900,00 Euros. Datos registrales. T 44926 , F 179, S 8, H B 471539, I/A 8 (13.05.16).
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Ampliación de capital. Capital: 187.500,00 Euros. Resultante Suscrito: 647.500,00 Euros. Datos registrales. T 44926 , F 179, S 8, H B 471539, I/A 7 (18.04.16).
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Ampliación de capital. Capital: 456.800,00 Euros. Resultante Suscrito: 460.000,00 Euros. Datos registrales. T 44926 , F 178, S 8, H B 471539, I/A 6 (15.02.16).
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Nombramientos. APOD.MANCOMU: MATEO ALUJAS JOSE MARIA;SEGURA TOMAS MARIA DE LAS MERCEDES;VERDET RODENAS MAR. Datos registrales. T 44926 , F 177, S 8, H B 471539, I/A 4 (16.09.15).
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Nombramientos. APOD.MANCOMU: ELIZABETH JANE EASTGATE;RACHAEL LOUISE JOHNSON;MATTHEW JAMES ALLIT;UDIT ASHWIN VORA;DAVID MICHAEL COLLINGS;MICHAEL DAVID FREEMAN;ALISON MULHOLLAN;MARIE HIGGINS;DAVID COLLINS;NAGAM AL KHADI;NICOLA LOUISE COUGHLAN;TRACEY ANNE BRAZIER;NICHOLAS CARTER;CATHERINE MARY JOHNSTON;SUSAN LILEY;YVONNE MARGARET FLORENCE PUGH;STUART WAYNE SPOOR. Datos registrales. T 44926 , F 178, S 8, H B 471539, I/A 5 (16.09.15).
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Revocaciones. ADM.UNICO: CARGILL SL. REPR.143 RRM: SEGURA TOMAS MERCEDES. Nombramientos. CONSEJERO: MATEO ALUJAS JOSE MARIA. PRESIDENTE: MATEO ALUJAS JOSE MARIA. CONSEJERO: SEGURA TOMAS MERCEDES;ROBERT ALLAN HEITHOFF;RICARDO SOLA TANCA. SECR.NO CONS: SORROSAL CARVAJAL MAR. Datos registrales. T 44926 , F 176, S 8, H B 471539, I/A 3 (16.09.15).
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Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44926 , F 176, S 8, H B 471539, I/A 2 (27.08.15).
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Constitución. Comienzo de operaciones: 23.06.15. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES Y EMPRESAS CIVILES,ETC. Domicilio: CL MARIE CURIE NUM.6 (MARTORELL). Capital: 3.200,00 Euros. Nombramientos. ADM.UNICO: CARGILL SL. REPR.143 RRM: SEGURA TOMAS MERCEDES. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO CARGILL COSTANERA SL. Datos registrales. T 44926 , F 172, S 8, H B 471539, I/A 1 (21.07.15).
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