BORIS 45 SA.
Active
Registry details
- Registered office
- AV MADRID, NUM. 127-133, ENTLO. LOCAL 1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,080,041
- First publication
- 14 Jan 2009
- Latest act
- 17 Mar 2025
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NIN DE CARDONA FERNANDEZ JOSE ANTONIO |
| Attorney-in-fact | SUCARRATS MARGARIT FELIU |
| Joint and several attorney-in-fact | GONZALEZ FERNANDEZ JOSE ANTONIO |
| Joint and several attorney-in-fact | SUCARRATS NAVARRO JUAN |
| Auditor | BUSQUET ESTUDI JURIDIC SL |
| Auditor | CENTURY AUDITORES SA |
| Board member | IBAÑEZ MIRO MARIA MONTSERRAT |
| Board member | SUCARRATS IBAÑEZ PERE |
| Board member | SUCARRATS MARGARIT FELIU |
| Board member | SUCARRATS NAVARRO FELIU |
| Board member | SUCARRATS NAVARRO JAVIER |
| Board member | SUCARRATS NAVARRO JOAN |
| Chairperson | SUCARRATS NAVARRO JAVIER |
| Honorary chairperson | SUCARRATS MARGARIT FELIU |
| Managing director | SUCARRATS NAVARRO JAVIER |
| Secretary (not a board member) | SUCARRATS FARRES INES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Mar 2025 | Revocations, Appointments, Amendments to the articles of association | Notice 126298 |
| 24 Dec 2024 | Revocations, Appointments | Notice 558980 |
| 25 Mar 2024 | Change of registered office | Notice 147599 |
| 20 Oct 2023 | Appointments | Notice 446808 |
| 1 Aug 2022 | Revocations | Notice 353055 |
| 1 Aug 2022 | Revocations, Appointments | Notice 353054 |
| 2 Nov 2021 | Appointments | Notice 476825 |
| 14 Oct 2020 | Appointments | Notice 346324 |
| 29 Aug 2018 | Appointments | Notice 354140 |
| 16 Mar 2018 | Revocations, Appointments | Notice 123620 |
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/boris-45-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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