AD MASANES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Lleida
- Share capital
- €2,267,065.78
- First publication
- 20 Aug 2010
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Auditor | PLETA AUDITORES SLP |
| Board member | ANTIGLIO STEPHANE |
| Board member | BOSCH SAYOLS JOSEP |
| Board member | MASANES TALAVERA RAMON |
| Chairperson | BOSCH SAYOLS JOSEP |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ NAVAU JAVIER |
| Attorney-in-fact (joint, and joint and several) | MASANES TALAVERA RAMON |
| Secretary (not a board member) | CASALS OVALLE LUIS GABRIEL |
| Vice secretary (not a board member) | MENDEZ FALLOLA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Appointments | Notice 440241 |
| 27 Mar 2024 | Revocations, Appointments | Notice 153048 |
| 27 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 153047 |
| 27 Mar 2024 | Capital increase | Notice 153046 |
| 26 Apr 2022 | Re-elections | Notice 185406 |
| 27 Oct 2021 | Other items | Notice 470869 |
| 16 Feb 2021 | Appointments | Notice 73621 |
| 17 Jan 2020 | Re-elections | Notice 18820 |
| 16 May 2019 | Re-elections | Notice 206419 |
| 20 Feb 2019 | Appointments | Notice 78685 |
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/ad-masanes-sa
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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