AURICA IIIB SCR SA.
Active
Registry details
- Registered office
- AV DIAGONAL Num.598 P.4 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,382,294.04
- First publication
- 30 Mar 2016
- Latest act
- 21 Jan 2026
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALCACER VILARMAU FERRAN |
| Joint and several attorney-in-fact | PLAZA FERRIZ IVAN |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALONSO MARTIN JAVIER |
| Board member | BLANQUET ORIOL FRANCESC XAVIER |
| Board member | CASTELLS GARCIA FRANCISCO JAVIER |
| Board member | LOPEZ MARTINEZ CARMELO JESUS |
| Board member | MARTINEZ SERRA XAVIER |
| Board member | PARERA MARTINELL JORGE |
| Board member | PARWING SL |
| Board member | PASTOR MONTOYO MIREIA |
| Board member | PERALSI SL |
| Board member | PINEDA GARCIA RICARD |
| Board member | PLAZA FERRIZ IVAN |
| Board member | RODRIGUEZ SABATER RAUL |
| Board member | SOMTOBIR SL |
| Board member | THE LAST VAN SL |
| Chairperson | RODRIGUEZ SABATER RAUL |
| Attorney-in-fact (joint, and joint and several) | ALCACER VILARMAU FERRAN |
| Attorney-in-fact (joint, and joint and several) | CASANOVAS DOMENECH BORJA |
| Attorney-in-fact (joint, and joint and several) | PEREZ CALDAYA PABLO |
| Attorney-in-fact (joint, and joint and several) | PLAZA FERRIZ IVAN |
| Attorney-in-fact (joint, and joint and several) | VARGAS BEATO MARTIN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ADSARA GRAU JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BOTET CORTES ALBERT |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PUIG HERRERA JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RIBOT CASTELLO CAROLINA |
| Management entity | AURICA CAPITAL DESARROLLO SGEIC SA |
| Secretary (not a board member) | CORREIG FERRE GERARD |
| Vice secretary (not a board member) | ALOS DOMENCH JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2026 | Appointments | Notice 29480 |
| 11 Nov 2025 | Appointments | Notice 492620 |
| 20 Oct 2025 | Appointments | Notice 455872 |
| 20 Oct 2025 | Correction of errors | Notice 455867 |
| 23 Jun 2025 | Appointments | Notice 281956 |
| 9 Jun 2025 | Revocations, Appointments | Notice 259249 |
| 17 May 2024 | Appointments | Notice 225323 |
| 30 Jan 2024 | Appointments, Capital reduction | Notice 48106 |
| 11 Aug 2023 | Revocations | Notice 364295 |
| 16 Nov 2022 | Revocations, Appointments, Amendments to the articles of association | Notice 498254 |
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/aurica-iiib-scr-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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