CATALONIA CRUISE TERMINAL G S.L.
Active
Registry details
- Registered office
- RB CATALUNYA 60, 2, 2A
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,500
- First publication
- 27 Apr 2023
- Latest act
- 2 Jun 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AGUIRRE ARIAS ANA |
| Joint and several attorney-in-fact | ALAN CORONADO |
| Joint and several attorney-in-fact | ALVAREZ DE TOLEDO TOMAS AGEO |
| Joint and several attorney-in-fact | ANA KARINA SANTINI |
| Joint and several attorney-in-fact | ANDIA JIMENEZ MARTA |
| Joint and several attorney-in-fact | ANTERO IHATSU SAMPER JAVIER |
| Joint and several attorney-in-fact | ARANGO CASTAÑO JULIAN ANDRES |
| Joint and several attorney-in-fact | ASHLEY FUCHS |
| Joint and several attorney-in-fact | CAÑAS ALBA MIGUEL ANGEL |
| Joint and several attorney-in-fact | FLORES GARCIA JORGE |
| Joint and several attorney-in-fact | GURRUCHAGA ALBERDI ANE |
| Joint and several attorney-in-fact | JASON KARUKIN |
| Joint and several attorney-in-fact | KAREY R BOWENS |
| Joint and several attorney-in-fact | KRISTINA BRANTLEY |
| Joint and several attorney-in-fact | LISSA LANDIS |
| Joint and several attorney-in-fact | MALDONADO MACCROHON SANTIAGO |
| Joint and several attorney-in-fact | MARIN DE LEON EUGENIO |
| Joint and several attorney-in-fact | MARLENE PRADA |
| Joint and several attorney-in-fact | MARTIN GARCIA ANGEL |
| Joint and several attorney-in-fact | NATALIE CHAMIE |
| Joint and several attorney-in-fact | PELAYO ALFONSO TOMAS |
| Joint and several attorney-in-fact | PIQUERAS ANDRES OLGA |
| Joint and several attorney-in-fact | QUINTANA POBLETE FERNANDO |
| Joint and several attorney-in-fact | REINOSO LOZANO ALMUDENA |
| Joint and several attorney-in-fact | SANCHEZ MUÑOZ IGNACIO |
| Joint and several attorney-in-fact | and 4 more |
| Board member | ALEXANDRE MERCIER |
| Board member | FABRIZIO REBUFFO |
| Board member | MIGUEL REYNA |
| Board member | NICHOLAS POLLARD |
| Chairperson | NICHOLAS POLLARD |
| Joint attorney-in-fact | ANTJE M GIBSON |
| Joint attorney-in-fact | NAFTALI HOLTZ |
| Attorney-in-fact (joint, and joint and several) | ALEJANDRO SINISTERRA MAZARIEGOS |
| Attorney-in-fact (joint, and joint and several) | ANA KARINA SANTINI |
| Attorney-in-fact (joint, and joint and several) | CAÑAS ALBA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | PIQUERAS ANDRES OLGA |
| Secretary (not a board member) | MARTIN GARCIA ANGEL |
| Vice secretary (not a board member) | FLORES GARCIA JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jun 2026 | Appointments | Notice 261432 |
| 27 May 2026 | Revocations, Appointments | Notice 252292 |
| 26 Nov 2025 | Appointments | Notice 522672 |
| 7 Nov 2025 | Appointments | Notice 490306 |
| 6 Nov 2025 | Revocations | Notice 487382 |
| 17 Jul 2025 | Amendments to the articles of association | Notice 322248 |
| 4 Jul 2025 | Capital increase | Notice 302055 |
| 2 Jul 2025 | Appointments | Notice 297344 |
| 14 May 2025 | Capital increase | Notice 216345 |
| 11 Mar 2025 | Capital increase | Notice 116188 |
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/catalonia-cruise-terminal-g-s-l
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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