ADAM FOODS SL.
Active
Registry details
- Registered office
- CL TRAVESSERA DE GRACIA Num.342
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €28,650,000
- First publication
- 11 Nov 2014
- Latest act
- 3 Dec 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MASIA URREA JAIME |
| Board member | 239 5 4 SL |
| Board member | CARDONA PORTA MERCEDES |
| Board member | IFIGENIA COU SL |
| Board member | ISLAZULI 4 SL |
| Board member | OGIC INFORMATICA SL |
| Board member | VENTRES UNO SL |
| Chairperson | VENTRES UNO SL |
| Secretary | CARDONA PORTA MERCEDES |
| Joint attorney-in-fact | ALBESA SANCHEZ JOSE MIGUEL |
| Joint attorney-in-fact | CAMPALANS ALSINA JORDI |
| Joint attorney-in-fact | FARIA MONTEIRO GARCIA JOSE MANUEL |
| Joint attorney-in-fact | HERNANDO CAÑETE MARIA DEL CARMEN |
| Joint attorney-in-fact | MASIA URREA JAIME |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FRANCISCO JAVIER VENTURA CARDONA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENTURA CARDONA CARLOS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENTURA CARDONA FRANCISCO JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENTURA CARDONA GEORGINA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENTURA CARDONA JUAN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENTURA FERRERO FRANCISCO JAVIER |
| Managing director (joint, and joint and several) | 239 5 4 SL |
| Managing director (joint, and joint and several) | IFIGENIA COU SL |
| Managing director (joint, and joint and several) | OGIC INFORMATICA SL |
| Managing director (joint, and joint and several) | VENTRES UNO SL |
| Joint and several managing director | ISLAZULI 4 SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Dec 2024 | Revocations, Appointments | Notice 520554 |
| 22 Jul 2024 | Revocations | Notice 324205 |
| 8 May 2024 | Appointments | Notice 214739 |
| 7 Aug 2023 | Revocations | Notice 356003 |
| 29 Jun 2023 | Appointments | Notice 293966 |
| 5 Jan 2023 | Appointments | Notice 8738 |
| 22 Nov 2022 | Appointments, Amendments to the articles of association | Notice 509747 |
| 24 Dec 2019 | Appointments | Notice 534532 |
| 26 Nov 2019 | Revocations | Notice 486915 |
| 18 Dec 2018 | Appointments | Notice 503541 |
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/adam-foods-sl
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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