ANETORRE PROPCO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 22 Dec 2015
- Latest act
- 15 Apr 2025
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANTICIPA REAL ESTATE SL |
| Joint and several attorney-in-fact | AYTECO SL |
| Joint and several attorney-in-fact | BRAÑA ABASCAL ALEJANDRO |
| Joint and several attorney-in-fact | CAPDEVILA ROYANO LUIS PASTOR |
| Joint and several attorney-in-fact | SOLUCIONES TECNICAS DEL METAL SL |
| Joint and several attorney-in-fact | SUNCAPITAL MANAGEMENT SL |
| Auditor | DELOITTE SL |
| Joint director | ROURE MANAGEMENT SL |
| Joint director | VETA GRANDE MANAGEMENT SL |
| Attorney-in-fact (joint, and joint and several) | BUENO GALVEZ MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | CAIS FONTANELLA HELENA |
| Attorney-in-fact (joint, and joint and several) | CASAS LORENTE DANIEL |
| Attorney-in-fact (joint, and joint and several) | DE LA TORRE LORENZO NOELIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ GONZALEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | DOROTA MARTA ROCH |
| Attorney-in-fact (joint, and joint and several) | ELENA PIAIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MATEOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Attorney-in-fact (joint, and joint and several) | KATRINA LISA HALFORD |
| Attorney-in-fact (joint, and joint and several) | MARTIN CABRERA CLARA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ CABALLERO JOSE GABRIEL |
| Attorney-in-fact (joint, and joint and several) | MENDILUCE FRADERA EDUARD |
| Attorney-in-fact (joint, and joint and several) | MORENO SERRANO MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | NOVOA BERREDO DANIEL ARMANDO |
| Attorney-in-fact (joint, and joint and several) | PAGES SERRA LAIA |
| Attorney-in-fact (joint, and joint and several) | PANAYOT KOSTADINOV VASILEV |
| Attorney-in-fact (joint, and joint and several) | PETER MCKENZIE |
| Attorney-in-fact (joint, and joint and several) | PIERRE YVES LEFEBVRE |
| Attorney-in-fact (joint, and joint and several) | SALLENT ROIG INMACULADA |
| Attorney-in-fact (joint, and joint and several) | SIMON DAVID AUSTIN DAVIES |
| Attorney-in-fact (joint, and joint and several) | SOLVEIG DIANA HOFFMANN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ACOSTA RAMIREZ MIGUEL PEDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONTOYA REGUERA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2025 | Revocations, Appointments | Notice 176290 |
| 13 Feb 2025 | Revocations | Notice 71432 |
| 13 Jun 2024 | Revocations | Notice 267391 |
| 29 Apr 2024 | Appointments | Notice 202603 |
| 7 Sep 2023 | Amendments to the articles of association | Notice 393897 |
| 5 Jun 2023 | Change of corporate purpose | Notice 253530 |
| 5 Jun 2023 | Other items | Notice 253528 |
| 16 Mar 2023 | Revocations | Notice 131267 |
| 2 Mar 2023 | Revocations | Notice 107722 |
| 1 Mar 2023 | Appointments | Notice 105538 |
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/anetorre-propco-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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