ARCONVERT SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Girona
- Share capital
- —
- First publication
- 29 May 2013
- Latest act
- 5 May 2026
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CLAUDIO FINAZZER |
| Attorney-in-fact | JOAN JOSEP PARRA FERRANDIZ |
| Joint and several attorney-in-fact | ALESSANDRO GAIATI |
| Joint and several attorney-in-fact | FABRIZIA FAGGIANO |
| Joint and several attorney-in-fact | FEDERICO LANZI |
| Joint and several attorney-in-fact | FERNANDO DAVID GIRON REAL |
| Joint and several attorney-in-fact | GIOVANNI BATTISTA RANDAZZO |
| Joint and several attorney-in-fact | RODRIGO AMERICO LACERDA |
| Joint and several attorney-in-fact | ROSARIO SQUILLANTE |
| Joint and several attorney-in-fact | VERA VALTANCOLI |
| Joint and several attorney-in-fact | VITALIANO VANTINI |
| Auditor | DELOITTE SL |
| Board member | FABRIZIA FAGGIANO |
| Board member | GIOVANNI BATTISTA RANDAZZO |
| Board member | RODRIGO AMERICO LACERDA |
| Chairperson | RODRIGO AMERICO LACERDA |
| Joint attorney-in-fact | CARLO PIAZZA |
| Joint attorney-in-fact | DAVIDE BUSTREO |
| Joint attorney-in-fact | GIOVANNI BATTISTA RANDAZZO |
| Joint attorney-in-fact | NOEMI SEGURA MARTINEZ |
| Joint attorney-in-fact | RODRIGO AMERICO LACERDA |
| Attorney-in-fact (joint, and joint and several) | ALEJANDRO GARCIA-VIGNE CUSINE |
| Attorney-in-fact (joint, and joint and several) | CARLO PIAZZA |
| Attorney-in-fact (joint, and joint and several) | DAVIDE BUSTREO |
| Attorney-in-fact (joint, and joint and several) | GIOVANNI BATTISTA RANDAZZO |
| Attorney-in-fact (joint, and joint and several) | PERE ESPELT VILLEGAS |
| Attorney-in-fact (joint, and joint and several) | VITALIANO VANTINI |
| Secretary (not a board member) | NOEMI SEGURA MARTINEZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Revocations, Appointments | Notice 213805 |
| 16 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 131345 |
| 31 Oct 2025 | Appointments cancelled by the registrar, Revocations, Appointments | Notice 478107 |
| 13 Oct 2025 | Appointments cancelled by the registrar, Revocations, Appointments | Notice 444837 |
| 15 Nov 2024 | Appointments | Notice 490333 |
| 15 Nov 2024 | Revocations, Appointments | Notice 490332 |
| 25 Jun 2024 | Appointments | Notice 285450 |
| 8 Apr 2024 | Amendments to the articles of association | Notice 166824 |
| 27 Nov 2023 | Re-elections | Notice 504696 |
| 22 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 497024 |
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/arconvert-sa
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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