COMPANYIA GENERAL CARNIA SA.
Active
Registry details
- Registered office
- CL LONGITUDINAL 7 NUM.1 MERCABARNA
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,600,000
- First publication
- 26 Oct 2010
- Latest act
- 25 May 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 | CAPAFONS MERCIER ANNA |
| Auditor | AUDILEGALIA SLP |
| Board member | CAPAFONS MERCIER ANNA |
| Board member | CARNES TONIJUAN SA |
| Board member | CARNSALAS SL |
| Board member | COMPANYIA MIRYLAN SL |
| Board member | IGLESIAS VIVET SL |
| Board member | TONIJUAN PUJOL CONSUELO |
| Chairperson | TONIJUAN PUJOL CONSUELO |
| Secretary | CARNSALAS SL |
| Attorney-in-fact (joint, and joint and several) | AGUT BONSFILLS RAMON |
| Consolidated accounts auditor | AUDILEGALIA SLP |
| Joint managing director | CARNSALAS SL |
| Joint managing director | COMPANYIA MIRYLAN SL |
| Joint managing director | TONIJUAN PUJOL CONSUELO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | IGLESIAS VIVET MARIA ANGELS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MATIAS TURRO SERGI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TONIJUAN PUJOL VICENTE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | YLLA JUNYENT RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Capital reduction | Notice 247255 |
| 4 Jun 2025 | Revocations, Appointments | Notice 251662 |
| 11 Feb 2025 | Revocations | Notice 66855 |
| 23 Dec 2024 | Appointments | Notice 556230 |
| 23 Dec 2024 | Appointments | Notice 556215 |
| 8 Feb 2024 | Revocations, Appointments | Notice 66867 |
| 3 Nov 2023 | Revocations, Appointments | Notice 466509 |
| 30 Mar 2023 | Appointments, Correction of errors | Notice 154269 |
| 16 Mar 2023 | Revocations, Appointments, Capital increase, Amendments to the articles of association | Notice 131067 |
| 11 Jan 2023 | Capital increase | Notice 14555 |
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/companyia-general-carnia-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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