ADEC CIRCULAR GROUP S.L.
Active
Registry details
- Registered office
- CL TORRENT DEL MARTRE, 19, NAVE 10, P.I. EL GRAB
- Municipality
- Cervello
- Province
- Barcelona
- Share capital
- €3,188,002
- First publication
- 11 Feb 2025
- Latest act
- 26 May 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALVAREZ GARCIA MARIA JESUS |
| Joint and several attorney-in-fact | AUGE VALVERDE DOLORS |
| Joint and several attorney-in-fact | HERNANDEZ PAÑOS FERNANDO |
| Joint and several attorney-in-fact | MENA MEGIA PABLO JAVIER |
| Joint and several attorney-in-fact | TUSET AIXELA JUAN ANTONIO |
| Joint and several attorney-in-fact | VAZQUEZ PEREZ MARIA |
| Board member | CASAS GARCIA MARIA LORETO |
| Board member | HERNANDEZ PAÑOS FERNANDO |
| Board member | SC GROWTH INITIATIVES SL |
| Board member | SUMA CAPITAL ASESORAMIENTO SL |
| Chairperson | HERNANDEZ PAÑOS FERNANDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DE MULLER BARBAT PABLO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MACIA CASADEMUNT ANTONI |
| Secretary (not a board member) | MARTINEZ MONCHE ZARAGOZA RAFAEL |
| Vice secretary (not a board member) | PASTOR GIMENEZ SALINAS IGNACIO |
| Vice chairperson | SC GROWTH INITIATIVES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2026 | Amendments to the articles of association | Notice 249299 |
| 30 Jan 2026 | Appointments | Notice 49606 |
| 29 Sep 2025 | Appointments | Notice 423778 |
| 29 Aug 2025 | Appointments | Notice 388422 |
| 13 Aug 2025 | Revocations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 367956 |
| 11 Feb 2025 | Incorporation, Appointments, Other items | Notice 67278 |
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/adec-circular-group-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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