BARLON CAPITAL II, SOCIEDAD DE CAPITAL RIESGO S.A.
Active
Registry details
- Registered office
- PJ DE LA CONCEPCION NUM.7-9 P.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €8,811,800
- First publication
- 28 Jun 2022
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CABANAS RODRIGUEZ CARLOS |
| Auditor | VIR AUDIT SLP |
| Board member | BRINCA 2004 SL |
| Board member | DIGITAL PHOTO IMAGE SA |
| Board member | IMISON SPRL |
| Board member | INVERAMA SL |
| Board member | JGS COIN SL |
| Board member | NOLABEY SL |
| Board member | NOLBAR INVESTMENTS PROJECT SL |
| Chairperson | IMISON SPRL |
| Attorney-in-fact (joint, and joint and several) | LEIRA MAS ADRIA |
| Attorney-in-fact (joint, and joint and several) | MARRODAN HERRERO GUILLEM |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ANDREU TORRADO ALEJANDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARRASCO BRUGADA JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CEBEY JUANOLA JORGE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DE CAMPS GALOBART JOSE RAMON |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DE TRINCHERIA SIMON ARTURO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | NUÑEZ NUÑEZ ABEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RUBIO PLANELLAS JAVIER |
| Management entity | TALENTA GESTION SGIIC SA |
| Secretary (not a board member) | CALZADA NAVAR JAVIER |
| Vice secretary (not a board member) | NUÑEZ NUÑEZ ABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Change of registered office | Notice 382080 |
| 30 Apr 2026 | Capital increase | Notice 209156 |
| 12 Aug 2025 | Capital increase, Capital increase, Capital increase | Notice 366066 |
| 24 Jun 2025 | Appointments | Notice 283774 |
| 3 Jan 2025 | Revocations, Appointments | Notice 866 |
| 12 Dec 2024 | Capital increase | Notice 538031 |
| 23 May 2024 | Capital increase | Notice 234374 |
| 15 Apr 2024 | Capital increase, Capital increase | Notice 177265 |
| 19 Oct 2023 | Capital increase, Capital increase | Notice 445562 |
| 24 May 2023 | Capital increase | Notice 235947 |
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/barlon-capital-ii-sociedad-de-capital-riesgo-s-a
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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