CATALANA OCCIDENTE CAPITAL AGENCIA DE VALORES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 26 Jan 2009
- Latest act
- 1 Apr 2024
- Acts in the BORME
- 118
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ATALAYA GARCIA ADRIANO |
| Attorney-in-fact | BILBAO BUSTO JOSU |
| Attorney-in-fact | BOSCH TIMONER FRANCISCO |
| Attorney-in-fact | CAÑADILLAS CUADRADO RAFAEL CARLOS |
| Attorney-in-fact | GONZALEZ LOPEZ OSCAR |
| Attorney-in-fact | GUISADO GONZALEZ CARLOS |
| Attorney-in-fact | HERVAS RIVAS JUAN |
| Attorney-in-fact | LANDA AYO ANER |
| Attorney-in-fact | MURILLO LANDA JOSE JAVIER |
| Attorney-in-fact | PASTOR VALERA CARLOS |
| Attorney-in-fact | RUTLLAN PITARCH CARLOS |
| Attorney-in-fact | SAGURA VALLEJO MANUEL |
| Attorney-in-fact | SENABRE RIOS FRANCISCO JOSE |
| Attorney-in-fact | TRIOLA GUILLEN JORDI |
| Attorney-in-fact | VALENCIANO VIZCAINO FRANCISCO JAVIER |
| Attorney-in-fact | XAUS BRULLAS MARIA |
| Attorney-in-fact | ZARRAGA SAEZ MARTA |
| Joint and several attorney-in-fact | ALONSO FERNANDEZ IKER |
| Joint and several attorney-in-fact | AMORES PRIETO JUAN PABLO |
| Joint and several attorney-in-fact | ANDRES BAÑO MARIA CARMEN |
| Joint and several attorney-in-fact | ARGIZ TAVIRA JORGE VALERIO |
| Joint and several attorney-in-fact | BANSELL ROCA MARIA ANTONIA |
| Joint and several attorney-in-fact | BATALLA SANCHEZ ORIOL |
| Joint and several attorney-in-fact | CARRETO RODRIGUEZ VICTOR MANUEL |
| Joint and several attorney-in-fact | COLERA GIRONZA JESUS TOMAS |
| Joint and several attorney-in-fact | DIAZ DEL CAMPO UBEDA MARIA DEL PILAR |
| Joint and several attorney-in-fact | DIAZ QUINTANA FRANCISCO |
| Joint and several attorney-in-fact | DIAZ TORRES FRANCESC XAVIER |
| Joint and several attorney-in-fact | DOMINGUEZ ROUÑADA RAFAEL ISMAEL |
| Joint and several attorney-in-fact | FALGUERA VALLCORBA SANTIAGO |
| Joint and several attorney-in-fact | FERNANDEZ CASTRO LUIS ALBERTO |
| Joint and several attorney-in-fact | FONT RODRIGUEZ JAVIER |
| Joint and several attorney-in-fact | GUSILS GRAU CRISTINA |
| Joint and several attorney-in-fact | IBAI FRADEJAS GESTION SL |
| Joint and several attorney-in-fact | JULIEN VIVES ALEX |
| Joint and several attorney-in-fact | JURADO RODRIGUEZ FRANCISCO |
| Joint and several attorney-in-fact | LAVERNIA ITURAT XAVIER |
| Joint and several attorney-in-fact | LLUCIA RIBERA JORDI |
| Joint and several attorney-in-fact | LORA QUINTANA JUAN ANTONIO |
| Joint and several attorney-in-fact | LORCA GOMEZ ANTONIO |
| Joint and several attorney-in-fact | LORES GALVEZ SERGIO |
| Joint and several attorney-in-fact | MARI ALMAGRO OSCAR |
| Joint and several attorney-in-fact | and 27 more |
| Auditor | DQ AUDITORES DE CUENTAS SL |
| Auditor | DQ AUDITORES DE CUENTAS SLP |
| Auditor | FIDES ASESORES FINANCIEROS SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CASASUS MAGRIÑA NURIA |
| Board member | CLOSA CAÑELLAS JUAN |
| Board member | LUCENA MELENDO RAUL |
| Chairperson | CLOSA CAÑELLAS JUAN |
| Attorney-in-fact (joint, and joint and several) | BATISTA CARRILLO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CAMP VIAPLANA ALBERT |
| Attorney-in-fact (joint, and joint and several) | CLOSA CAÑELLAS JUAN |
| Attorney-in-fact (joint, and joint and several) | CLOSA CAÑELLAS PEDRO |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ MATAS VICENTE |
| Attorney-in-fact (joint, and joint and several) | ESTRELLA DE DELAS MARTA |
| Attorney-in-fact (joint, and joint and several) | FONTANET SERASOLS XAVIER |
| Attorney-in-fact (joint, and joint and several) | NICOLAS JARRIN NATALIA |
| Attorney-in-fact (joint, and joint and several) | NIKOLAOS ABAVIS |
| 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) | SERRA CALDERON HUGO |
| Secretary (not a board member) | GUALLAR PEREZ JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Apr 2024 | Revocations, Appointments, Change of company name | Notice 154996 |
| 13 Mar 2024 | Revocations | Notice 126791 |
| 19 Jan 2024 | Appointments | Notice 30249 |
| 15 Jan 2024 | Appointments | Notice 20175 |
| 21 Dec 2023 | Revocations | Notice 541801 |
| 14 Dec 2023 | Revocations | Notice 530543 |
| 11 Oct 2023 | Appointments | Notice 434899 |
| 11 May 2023 | Revocations | Notice 216251 |
| 24 Feb 2023 | Revocations, Appointments | Notice 97756 |
| 29 Dec 2022 | Revocations | Notice 569654 |
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/catalana-occidente-capital-agencia-de-valores-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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