CONSILIUM SL.
Active
Registry details
- Registered office
- PZ EUROPA Num.34 P.20
- Municipality
- L'Hospitalet de Llobregat
- Province
- Barcelona
- Share capital
- —
- First publication
- 22 Oct 2009
- Latest act
- 18 Jun 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PUIG GUASCH MARC |
| Attorney-in-fact | PUIG GUASCH MARIANO |
| Joint and several attorney-in-fact | PUIG GUASCH ANTONIO |
| Auditor | UNIAUDIT OLIVER CAMPS SL |
| Board member | ASESORIAS E INVERSIONES PALMA LIMITADA |
| Board member | DENDERA 2002 SL |
| Board member | HADDOCK 2007 SL |
| Board member | LAUDECUM SL |
| Board member | VERI APG SL |
| Chairperson | LAUDECUM SL |
| Joint attorney-in-fact | ASESORIAS E INVERSIONES PALMA LIMITADA |
| Joint attorney-in-fact | LAUDECUM SL |
| Joint attorney-in-fact | PUIG GUASCH ANTONIO |
| Joint attorney-in-fact | PUIG GUASCH DANIEL |
| Joint attorney-in-fact | PUIG GUASCH MARC |
| Joint attorney-in-fact | PUIG GUASCH MARIAN |
| Attorney-in-fact (joint, and joint and several) | DELGADO CARRETO ANABEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA TORRENT CARBALLO GONZALO |
| Attorney-in-fact (joint, and joint and several) | MIGUEL ANDRES STERBA |
| Consolidated accounts auditor | UNIAUDIT OLIVER CAMPS SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BLANCO GARCIA FRANCISCO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PUIG GUASCH ANTONIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PUIG GUASCH DANIEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PUIG GUASCH MARC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PUIG GUASCH MARIANO |
| Secretary (not a board member) | VILA GRAJALES EVA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jun 2026 | Revocations, Appointments | Notice 289839 |
| 15 Jan 2026 | Appointments | Notice 16317 |
| 11 Jul 2025 | Appointments | Notice 313729 |
| 20 May 2025 | Revocations, Appointments | Notice 224121 |
| 6 Feb 2025 | Appointments | Notice 58427 |
| 6 Feb 2025 | Appointments | Notice 58426 |
| 1 Aug 2024 | Change of registered office | Notice 339361 |
| 29 Jan 2024 | Appointments | Notice 45988 |
| 12 Jan 2023 | Revocations, Appointments, Amendments to the articles of association | Notice 16670 |
| 25 Feb 2022 | Revocations | Notice 84943 |
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/consilium-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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