ADELTE GROUP SL.
Active
Registry details
- Registered office
- AV JOSEP TARRADELLAS Num.20 P.4 PTA.3
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,939,690
- First publication
- 10 Aug 2011
- Latest act
- 14 Feb 2025
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALEKSANDRA CZAJKA |
| Joint and several attorney-in-fact | FLORES BATLLE ALBERT |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | BARTOMEU FLORETA JOSE MARIA |
| Board member | BRIDGE INVERSIONES ALTERNATIVAS SL |
| Board member | LOLAIN JUICE SL |
| Board member | VIA ARCADIA SL |
| Chairperson | BARTOMEU FLORETA JOSE MARIA |
| Joint attorney-in-fact | ALBIOL RODERGAS RAIMON |
| Joint attorney-in-fact | OLIVA GALVAN NURIA |
| Attorney-in-fact (joint, and joint and several) | GRUPO PARAGO SL |
| Attorney-in-fact (joint, and joint and several) | MONT SUADES JORGE LUIS |
| Attorney-in-fact (joint, and joint and several) | OLIVA GALVAN NURIA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JOVE NUÑEZ JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MUR ROJAS MANUEL EMILIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | OLANO LAFITA JORGE |
| Secretary (not a board member) | ALMAZOR MUR ALBERT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Feb 2025 | Appointments | Notice 74884 |
| 15 Nov 2024 | Appointments | Notice 489744 |
| 10 Apr 2023 | Appointments | Notice 166910 |
| 10 Mar 2023 | Capital increase | Notice 121948 |
| 23 Jan 2023 | Revocations, Appointments, Amendments to the articles of association | Notice 34651 |
| 3 Jan 2023 | Revocations, Appointments, Capital increase, Amendments to the articles of association | Notice 3932 |
| 17 Feb 2022 | Appointments | Notice 71552 |
| 29 Jul 2021 | Revocations | Notice 360327 |
| 29 Jul 2021 | Revocations, Appointments | Notice 360326 |
| 5 Jan 2021 | Revocations, Appointments, Other items | Notice 1250 |
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/adelte-group-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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