SUCESORES DE W HOFMANN SL

SL

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

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

8Current officers
9Former officers
0Known sole shareholders
12BORME filings
See how this company is connected →

Registry data · CIF B08789190

Tax ID (NIF/CIF)B08789190
Legal formSL
ProvinceBarcelona
Share capital€9,072,312
First filing (since 1 Jan 2009)16 Feb 2010
Last updated23 Apr 2024
BORME IDs
12 identifiers
192482, 203514, 271997, 272098, 283757, 319301, 337561, 347801, 38427, 498422, 499455, 65853
Filings12

Current directors & officers

NameRoleAppointed
HOFMANN BATLLORI MARCOS Director (managing), Chair 24 Jun 2019
ELSA CRISTINA MERCEDES HOFMANN Director 03 Aug 2017
LAURA MONICA CLARA HOFMANN Director 03 Aug 2017
MARIA CRISTINA HOFMANN Director 16 Nov 2022
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
HOFMANN BATLLORI MARCOS Attorney-in-fact 16 Feb 2010
ONESEVEN AUDITORIA CONSULTORIA SL Auditor 23 Apr 2024

Other roles

NameRoleAppointed
ELSA CRISTINA MERCEDES HOFMANN Secretary 24 Jun 2019

Former / revoked officers

NameRoleResigned
FRANK HOFMANN HANKE Director, Chair 03 Aug 2017
HOFMANN MONTAGUT MERCEDES Director 03 Aug 2017
WILLY HOFMANN MONTAGUT Director, Chair 16 Nov 2022
HOFMANN MONTAGUT MARIA MERCEDES Director 03 Aug 2017
FRANK ROBERT HOFMANN Director 14 May 2019
View other recorded roles (2)

Auditors and representatives

NameRoleResigned
WILLY HOFMANN MONTAGUT Attorney-in-fact 16 Nov 2022

Other roles

NameRoleResigned
WILLY HOFMANN MONTAGUT Secretary 03 Aug 2017

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
29 Jan 2016€9,072,312
09 Dec 2014€6,912,077
10 Jul 2014€6,336,690
29 Jul 2013€5,944,535

Publication history (BORME)

12 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20241———12
202211——13
201922—149
201711——13
2016——2—13
2014——4—26
2013——2—13
20101———12
Total64811231

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 23 Apr 2024 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: ONESEVEN AUDITORIA CONSULTORIA SL. Datos registrales. T 35710 , F 150, S 8, H B 81117, I/A 41 (15.04.24).

    View in BORME (PDF) · BORME-A No. 192482

2022 · 1 publication
  1. 16 Nov 2022 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. CONSEJERO: WILLY HOFMANN MONTAGUT. PRESIDENTE: WILLY HOFMANN MONTAGUT. APODERADO: WILLY HOFMANN MONTAGUT. Nombramientos. CONSEJERO: MARIA CRISTINA HOFMANN. PRESIDENTE…

    Revocaciones. CONSEJERO: WILLY HOFMANN MONTAGUT. PRESIDENTE: WILLY HOFMANN MONTAGUT. APODERADO: WILLY HOFMANN MONTAGUT. Nombramientos. CONSEJERO: MARIA CRISTINA HOFMANN. PRESIDENTE: HOFMANN BATLLORI MARCOS. Datos registrales. T 35710 , F 150, S 8, H B 81117, I/A 40 ( 9.11.22).

    View in BORME (PDF) · BORME-A No. 498422

2019 · 4 publications
  1. 08 Aug 2019 Modificaciones estatutarias, Datos registrales
    Modificaciones estatutarias. MODIFICACION DEL ARITCULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35710 , F 149, S …

    Modificaciones estatutarias. MODIFICACION DEL ARITCULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35710 , F 149, S 8, H B 81117, I/A 39 (31.07.19).

    View in BORME (PDF) · BORME-A No. 347801

  2. 24 Jun 2019 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. CONS. DELEG.: WILLY HOFMANN MONTAGUT. Nombramientos. PRESIDENTE: WILLY HOFMANN MONTAGUT. SECRETARIO: ELSA CRISTINA MERCEDES HOFMANN. CONS. DELEG.: HOFMANN BATLLORI MA…

    Revocaciones. CONS. DELEG.: WILLY HOFMANN MONTAGUT. Nombramientos. PRESIDENTE: WILLY HOFMANN MONTAGUT. SECRETARIO: ELSA CRISTINA MERCEDES HOFMANN. CONS. DELEG.: HOFMANN BATLLORI MARCOS. Datos registrales. T 35710 , F 148, S 8, H B 81117, I/A 37 (17.06.19).

    View in BORME (PDF) · BORME-A No. 271997

  3. 24 Jun 2019 Nombramientos, Datos registrales

    Nombramientos. APODERADO: WILLY HOFMANN MONTAGUT. Datos registrales. T 35710 , F 148, S 8, H B 81117, I/A 38 (17.06.19).

    View in BORME (PDF) · BORME-A No. 272098

  4. 14 May 2019 Revocaciones, Datos registrales

    Revocaciones. CONSEJERO: FRANK ROBERT HOFMANN. Datos registrales. T 35710 , F 148, S 8, H B 81117, I/A 36 ( 6.05.19).

    View in BORME (PDF) · BORME-A No. 203514

2017 · 1 publication
  1. 03 Aug 2017 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. CONSEJERO: FRANK HOFMANN HANKE. PRESIDENTE: FRANK HOFMANN HANKE. CONSEJERO: HOFMANN MONTAGUT MERCEDES;WILLY HOFMANN MONTAGUT. SECRETARIO: WILLY HOFMANN MONTAGUT. CONS…

    Revocaciones. CONSEJERO: FRANK HOFMANN HANKE. PRESIDENTE: FRANK HOFMANN HANKE. CONSEJERO: HOFMANN MONTAGUT MERCEDES;WILLY HOFMANN MONTAGUT. SECRETARIO: WILLY HOFMANN MONTAGUT. CONS. DELEG.: WILLY HOFMANN MONTAGUT. CONSEJERO: HOFMANN MONTAGUT MARIA MERCEDES. Nombramientos. CONSEJERO: FRANK ROBERT HOFMANN;WILLY HOFMANN MONTAGUT. PRESIDENTE: WILLY HOFMANN MONTAGUT. CONS. DELEG.: WILLY HOFMANN MONTAGUT. CONSEJERO: HOFMANN BATLLORI MARCOS;ELSA CRISTINA MERCEDES HOFMANN. SECRETARIO: ELSA CRISTINA MERCEDES HOFMANN. CONSEJERO: LAURA MONICA CLARA HOFMANN. Datos registrales. T 35710 , F 147, S 8, H B 81117, I/A 35 (26.07.17).

    View in BORME (PDF) · BORME-A No. 319301

2016 · 1 publication
  1. 29 Jan 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.160.235,35 Euros. Resultante Suscrito: 9.072.312,34 Euros. Datos registrales. T 35710 , F 147, S 8, H B 81117, I/A 34 (21.01.16).

    View in BORME (PDF) · BORME-A No. 38427

2014 · 2 publications
  1. 09 Dec 2014 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 575.386,63 Euros. Resultante Suscrito: 6.912.076,99 Euros. Datos registrales. T 35710 , F 146, S 8, H B 81117, I/A 33 (27.11.14).

    View in BORME (PDF) · BORME-A No. 499455

  2. 10 Jul 2014 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 392.155,40 Euros. Resultante Suscrito: 6.336.690,36 Euros. Datos registrales. T 35710 , F 146, S 8, H B 81117, I/A 32 ( 3.07.14).

    View in BORME (PDF) · BORME-A No. 283757

2013 · 1 publication
  1. 29 Jul 2013 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 778.901,76 Euros. Resultante Suscrito: 5.944.534,96 Euros. Datos registrales. T 35710 , F 145, S 8, H B 81117, I/A 31 (18.07.13).

    View in BORME (PDF) · BORME-A No. 337561

2010 · 1 publication
  1. 16 Feb 2010 Nombramientos, Datos registrales

    Nombramientos. APODERADO: HOFMANN BATLLORI MARCOS. Datos registrales. T 35710 , F 144, S 8, H B 81117, I/A 30 ( 5.02.10).

    View in BORME (PDF) · BORME-A No. 65853

SUCESORES DE W HOFMANN SL

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