CUATRECASAS GONÇALVES PEREIRA SLP.
Active
Registry details
- Registered office
- AV DIAGONAL Num.191
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €253,000
- First publication
- 30 Apr 2009
- Latest act
- 25 Feb 2025
- Acts in the BORME
- 166
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTILLO GARCIA MONTSERRAT |
| Joint and several attorney-in-fact | BEGINES ESCOLAR IGNACIO |
| Joint and several attorney-in-fact | BERECIBAR MUTIOZABAL JOSE RAMON |
| Joint and several attorney-in-fact | BOURKAIB FERNANDEZ DE CORDOBA ALVARO |
| Joint and several attorney-in-fact | BROS DOMPER HECTOR |
| Joint and several attorney-in-fact | CASTILLO GARCIA MONTSERRAT |
| Joint and several attorney-in-fact | FONTCUBERTA LLANES JAVIER |
| Joint and several attorney-in-fact | GARCIA LAPUENTE ANTONIO |
| Joint and several attorney-in-fact | GOMEZ PULIDO CATALINA |
| Joint and several attorney-in-fact | GONZALEZ PAMPLIEGA RAUL |
| Joint and several attorney-in-fact | GUELL CANCELA LUIS |
| Joint and several attorney-in-fact | INFANTES CARMONA MARIA |
| Joint and several attorney-in-fact | LUCAS MARTIN ELISA PILAR |
| Joint and several attorney-in-fact | MARTI FLUXA ELIAS DE TEJADA JAVIER IGNACIO |
| Joint and several attorney-in-fact | MARTIN FURRIOL NURIA |
| Joint and several attorney-in-fact | MARTINEZ POYATOS EMILIO |
| Joint and several attorney-in-fact | MOYA YOLDI JOSE |
| Joint and several attorney-in-fact | PEREZ ROMO VANESSA |
| Joint and several attorney-in-fact | PICO SALA FRANCISCO |
| Joint and several attorney-in-fact | PINA LARA FERNANDO |
| Joint and several attorney-in-fact | RUIZ VILLAFRANCA JUAN JOSE |
| Joint and several attorney-in-fact | SANCHEZ QUIÑONES GONZALEZ ENRIQUE |
| Joint and several attorney-in-fact | SOLA ORTIZ JAVIER |
| Joint and several attorney-in-fact | TEJERO PEREZ ALBERTO |
| Joint and several attorney-in-fact | TORRON PILLADO SUSANA |
| Joint and several attorney-in-fact | VALERO GIL JOSE FRANCISCO |
| Joint and several attorney-in-fact | and 1 more |
| Auditor | AUDIHISPANA GRANT THORNTON SL |
| Auditor | AUDIHISPANA GRANT THORNTON SLP |
| Auditor | GRANT THORNTON SLP |
| Board member | ADROER TOUS MARTI |
| Board member | BAENA BARDINA ANTONIO |
| Board member | BUIL ALDANA IGNACIO |
| Board member | FERNANDEZ ELORZA IDOYA |
| Board member | FONTCUBERTA LLANES JAVIER |
| Board member | GANDOY FERNANDEZ ISABEL |
| Board member | LABAYEN ANDONAEGUI JUAN JAVIER |
| Board member | LUIS MIGUEL CORTES MARTINS |
| Board member | MANUEL QUINCHE GONZALEZ |
| Board member | PEREZ DE AYALA LUIS |
| Board member | SAENZ DE SANTAMARIA ANTON MARIA SORAYA |
| Attorney-in-fact (joint, and joint and several) | ADELANTADO BLANCO MARIO |
| Attorney-in-fact (joint, and joint and several) | ADROER TOUS MARTI |
| Attorney-in-fact (joint, and joint and several) | BAENA BARDINA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BUIL ALDANA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ELORZA IDOYA |
| Attorney-in-fact (joint, and joint and several) | FONTANA GARCIA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | FONTCUBERTA LLANES JAVIER |
| Attorney-in-fact (joint, and joint and several) | GANDOY FERNANDEZ ISABEL |
| Attorney-in-fact (joint, and joint and several) | LABAYEN ANDONAEGUI JUAN JAVIER |
| Attorney-in-fact (joint, and joint and several) | LUIS MIGUEL CORTES MARTINS |
| Attorney-in-fact (joint, and joint and several) | MANUEL FERNANDO QUINCHE GONZALEZ |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ POYATOS EMILIO |
| Attorney-in-fact (joint, and joint and several) | PEREZ DE AYALA BECERRIL LUIS |
| Attorney-in-fact (joint, and joint and several) | SAENZ DE SANTAMARIA ANTON MARIA SORAYA |
| Attorney-in-fact (joint, and joint and several) | SENDINO DE LA FUENTE ANA MARIA |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Executive chairperson | FONTANA GARCIA RAFAEL |
| General assembly secretary | SEGURA DE LASSALETTA RAIMUNDO |
| General manager | FONTCUBERTA LLANES JAVIER |
| Honorary vice chairperson | ANDRE GONCALVES PEREIRA |
| Honorary vice chairperson | OLIVENCIA RUIZ MANUEL |
| Secretary (not a board member) | AGUAYO ESCALONA JUAN ANTONIO |
| Vice chairperson | PEREZ DE AYALA LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Feb 2025 | Amendments to the articles of association, Change of company name | Notice 91905 |
| 25 Nov 2024 | Capital increase, Other items | Notice 505381 |
| 25 Nov 2024 | Capital reduction, Other items | Notice 505379 |
| 9 Jul 2024 | Capital increase, Other items | Notice 305869 |
| 3 May 2024 | Capital reduction, Other items | Notice 206707 |
| 17 Apr 2024 | Appointments | Notice 182216 |
| 17 Apr 2024 | Revocations | Notice 182214 |
| 10 Apr 2024 | Amendments to the articles of association | Notice 170263 |
| 10 Apr 2024 | Capital increase, Other items | Notice 170261 |
| 13 Mar 2024 | Capital reduction, Capital increase, Other items | Notice 127050 |
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/cuatrecasas-goncalves-pereira-slp
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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