BCN LLURIA SL.
Active
Registry details
- Registered office
- AV DIAGONAL Num.3
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €14,753,000
- First publication
- 10 Jan 2014
- Latest act
- 22 Feb 2024
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CABRERA PLANA ROBERT |
| Joint and several attorney-in-fact | POY CIURANA CARLES |
| Joint and several attorney-in-fact | SANCHO CLAVE RAMON |
| Auditor | SERRAT AUDITORS SL |
| Board member | CABRERA PLANA ETHEL |
| Board member | CABRERA PLANA JUDITH |
| Board member | CABRERA PLANA ROBERT |
| Chairperson | CABRERA PLANA ETHEL |
| Secretary | CABRERA PLANA ROBERT |
| Joint attorney-in-fact | CABRERA PLANA ETHEL |
| Joint attorney-in-fact | CABRERA PLANA JUDITH |
| Joint attorney-in-fact | CABRERA PLANA ROBERT |
| Joint attorney-in-fact | POY CIURANA CARLES |
| Attorney-in-fact (joint, and joint and several) | AGUILERA GONZALEZ LORENA |
| Attorney-in-fact (joint, and joint and several) | FERRER CABRE JOAQUIM |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ ZAYAS SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | MAYOLAS SANCHEZ JAIRO |
| Vice secretary | CABRERA PLANA JUDITH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Feb 2024 | Appointments | Notice 91785 |
| 27 Dec 2023 | Revocations, Appointments | Notice 548640 |
| 15 Oct 2021 | Revocations, Appointments | Notice 453888 |
| 7 Jun 2021 | Appointments | Notice 273313 |
| 29 Mar 2021 | Revocations, Appointments | Notice 144947 |
| 27 Jan 2021 | Revocations, Appointments | Notice 38320 |
| 5 Dec 2017 | Appointments | Notice 477549 |
| 11 Aug 2016 | Capital reduction, Amendments to the articles of association | Notice 333300 |
| 1 Jun 2016 | Appointments | Notice 231622 |
| 16 Feb 2015 | Capital increase | Notice 65754 |
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/bcn-lluria-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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