CALBOQUER SL.
Active
Registry details
- Registered office
- CL JESUS SERRA SANTAMANS Num.1 P.BJ
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €90,300
- First publication
- 5 Mar 2013
- Latest act
- 8 Aug 2025
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PREPERSA PERITACION DE SEGUROS Y PREVENCION SL |
| Sole director | SEGUROS CATALANA OCCIDENTE SA DE SEGUROS Y REASEGU |
| Joint and several attorney-in-fact | FIGUERAS MUNTE ANNA |
| Joint and several attorney-in-fact | GARRIDO LOPEZ ANA MARIA |
| Joint and several attorney-in-fact | LUCENA MELENDO RAUL |
| Joint and several attorney-in-fact | RIBES PRECKLER PEDRO |
| Joint and several attorney-in-fact | RODRIGUEZ DE LA CALLE RUBEN |
| Attorney-in-fact (joint, and joint and several) | BATISTA CARRILLO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BIGORRA RODRIGUEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | CAMP VIAPLANA ALBERT |
| Attorney-in-fact (joint, and joint and several) | CIPRES TISCAR DANIEL |
| Attorney-in-fact (joint, and joint and several) | CLOSA CAÑELLAS PEDRO |
| Attorney-in-fact (joint, and joint and several) | ESCUDERO CUTAL MARTA |
| Attorney-in-fact (joint, and joint and several) | NABAL VICUÑA ELENA |
| Attorney-in-fact (joint, and joint and several) | OROS CASAÑAS SILVIA |
| Attorney-in-fact (joint, and joint and several) | PRADO PEREZ NOEMI |
| Attorney-in-fact (joint, and joint and several) | PULPILLO LOPEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | QUINTANA CARREÑO MERCEDES |
| Attorney-in-fact (joint, and joint and several) | RIBADA CORRO MARTA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FONTANET SERAROLS XAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Aug 2025 | Revocations, Appointments, Other items, Change of company name, Change of registered office, Change of corporate purpose | Notice 361712 |
| 26 Dec 2024 | Revocations, Appointments | Notice 561729 |
| 24 Dec 2024 | Capital increase | Notice 559154 |
| 4 Apr 2024 | Revocations | Notice 162246 |
| 9 Aug 2023 | Appointments | Notice 359959 |
| 9 Aug 2023 | Appointments | Notice 359958 |
| 9 Aug 2023 | Appointments | Notice 359957 |
| 9 Aug 2023 | Revocations, Appointments | Notice 359956 |
| 27 Jul 2023 | Other items | Notice 338296 |
| 27 Jul 2023 | Revocations, Appointments, Amendments to the articles of association | Notice 338295 |
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/calboquer-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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