ADEC GLOBAL SL.
Active
Registry details
- Registered office
- PG INDUSTRIAL EL GRAB,TORRENT DEL MARTRE,19 NAVE N
- Municipality
- Cervello
- Province
- Barcelona
- Share capital
- €1,552,430
- First publication
- 29 Jan 2009
- Latest act
- 30 Jan 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
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 | TUSET AIXELA JUAN ANTONIO |
| Joint and several attorney-in-fact | VAZQUEZ PEREZ MARIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | GAFISA BARCELONA AUDITORS SLP |
| 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 |
| Joint attorney-in-fact | DE MULLER BARBAT PABLO |
| Joint attorney-in-fact | HERNANDEZ PAÑOS FERNANDO |
| Joint attorney-in-fact | HERNANDEZ PAÑOS JOSE MARIA |
| Joint attorney-in-fact | MACIA CASADEMUNT ANTONI |
| Joint attorney-in-fact | MENA MEGIA PABLO JAVIER |
| 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 |
|---|---|---|
| 30 Jan 2026 | Appointments | Notice 49605 |
| 8 Jul 2025 | Amendments to the articles of association | Notice 306606 |
| 7 Jul 2025 | Revocations, Appointments | Notice 304757 |
| 17 Jun 2025 | Revocations | Notice 272042 |
| 13 May 2025 | Capital reduction | Notice 213567 |
| 25 Mar 2025 | Revocations, Appointments | Notice 139817 |
| 3 Feb 2025 | Revocations | Notice 52258 |
| 7 May 2024 | Appointments | Notice 211926 |
| 7 Feb 2024 | Revocations, Appointments | Notice 64232 |
| 15 Nov 2023 | Appointments | Notice 483213 |
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-global-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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