011H SUSTAINABLE CONSTRUCTION S.L.
Active
Registry details
- Registered office
- CL PERE IV,NUM.313,PL.3,EDIF.SMART 1,SAN MARTI
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,408,070
- First publication
- 15 Jun 2020
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 35
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BARBERA LLUIS JOSEP |
| Joint and several attorney-in-fact | CARNE CARCAS LUCAS |
| Joint and several attorney-in-fact | REITG GOMEZ ORIOL |
| Joint and several attorney-in-fact | VILLANUEVA VILLALBA JOSE MANUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | BARBERA LLUIS JOSEP |
| Board member | BENOIT MARREL |
| Board member | CARNE CARCAS LUCAS |
| Board member | GIUSSEPPE ZOCCO |
| Board member | HARALD NIEDER |
| Board member | SANCHEZ JIMENEZ DANIEL |
| Board member | SEAYA CAPITAL GESTION SGEIC SA |
| Board member | VILLANUEVA VILLALBA JOSE MANUEL |
| Chairperson | CARNE CARCAS LUCAS |
| Attorney-in-fact (joint, and joint and several) | CARNE CARCAS LUCAS |
| Attorney-in-fact (joint, and joint and several) | VILLANUEVA VILLALBA JOSE MANUEL |
| Secretary (not a board member) | HERRERA MARTINEZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Capital increase | Notice 204087 |
| 9 Apr 2026 | Change of registered office | Notice 172380 |
| 18 Mar 2026 | Amendments to the articles of association | Notice 136832 |
| 17 Nov 2025 | Revocations, Appointments, Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 503038 |
| 23 Oct 2025 | Revocations, Appointments | Notice 462813 |
| 25 Sep 2025 | Appointments | Notice 419556 |
| 12 Aug 2025 | Capital reduction | Notice 366067 |
| 24 Jun 2025 | Amendment of powers of attorney | Notice 283780 |
| 12 May 2025 | Revocations | Notice 211285 |
| 8 Aug 2024 | Capital reduction, Amendments to the articles of association | Notice 350180 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/011h-sustainable-construction-s-l
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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