BERNAT FAMILY OFFICE SL.
Active
Registry details
- Registered office
- CL ENTENZA NUM.325-335 P.7
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €22,621,390
- First publication
- 13 Jan 2010
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BERNAT SERRA MARCOS |
| Auditor | AUDRIA AUDITORIA Y CONSULTORIA SLP |
| Board member | ABUNDIUM SL |
| Board member | BUBEL INVEST SL |
| Board member | COMBERCI SL |
| Board member | GARNEX SL |
| Board member | SERRASBU SL |
| Chairperson | GARNEX SL |
| Attorney-in-fact (joint, and joint and several) | BERNAT SERRA MARCOS |
| Attorney-in-fact (joint, and joint and several) | BERNAT SERRA MARTA |
| Attorney-in-fact (joint, and joint and several) | BERNAT SERRA NINA MARIA |
| Attorney-in-fact (joint, and joint and several) | BERNAT SERRA RAMON |
| Attorney-in-fact (joint, and joint and several) | BERNAT SERRA XAVIER |
| Attorney-in-fact (joint, and joint and several) | ENRICH GARCIA ORIOL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ RODRIGUEZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ NAVINES LIDIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BERNAT SERRA MARCOS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BERNAT SERRA MARTA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BERNAT SERRA NINA MARIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BERNAT SERRA RAMON |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BERNAT SERRA XAVIER |
| Managing director | ABUNDIUM SL |
| Secretary (not a board member) | BERNAT SERRA MARTA |
| Joint and several managing director | ABUNDIUM SL |
| Vice chairperson | COMBERCI SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Appointments | Notice 358538 |
| 25 Feb 2026 | Appointments, Amendment of powers of attorney | Notice 97178 |
| 28 Jun 2024 | Appointments | Notice 291340 |
| 19 Mar 2024 | Amendment of powers of attorney | Notice 135905 |
| 16 Aug 2023 | Appointments | Notice 367936 |
| 26 Oct 2022 | Revocations | Notice 468586 |
| 9 May 2022 | Change of registered office | Notice 203947 |
| 18 Nov 2021 | Appointments, Amendments to the articles of association | Notice 501074 |
| 10 May 2021 | Revocations | Notice 214390 |
| 18 Dec 2020 | Appointments | Notice 448074 |
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/bernat-family-office-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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