ECOLUMBER SA.
Active
Registry details
- Registered office
- AV JOSEP TARRADELLAS Num.38
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €9,722,491.50
- First publication
- 20 Jun 2012
- Latest act
- 17 Jul 2025
- Acts in the BORME
- 70
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GALLEGO MORELL MARTA |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | GINESTA MANRESA JOSE MIGUEL |
| Board member | GORTAZAR FITA ALEJANDRO |
| Chairperson | ESPALLARGAS IBERNI JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | GELABERT UDINA MANEL |
| Audit committee chair | GORTAZAR FITA ALEJANDRO |
| Audit committee member | ESPALLARGAS IBERNI JOAQUIN |
| Audit committee member | GINESTA MANRESA JOSE MIGUEL |
| Audit committee member | GORTAZAR FITA ALEJANDRO |
| Audit committee member | TOUS GODIA RAFAEL |
| Audit committee secretary | FERRERAS DIEZ PEDRO |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive director | BLADE DOMINGUEZ JORGE JUAN |
| External director | GALVAN BRAMBILLA SILVIA |
| Independent director | ESPALLARGAS IBERNI JOAQUIN |
| Independent director | GARCIA GASSULL ROVIRA GERARD |
| Independent director | GORTAZAR FITA ALEJANDRO |
| Insolvency administrator or bankruptcy trustee | BAKER TILLY CONCURSAL SLP |
| Representative of the insolvency administrator | ZARAGOZA ROSA FERRAN |
| Nomination remuneration committee chair | ESPALLARGAS IBERNI JOAQUIN |
| Nomination remuneration committee member | ESPALLARGAS IBERNI JOAQUIN |
| Nomination remuneration committee member | GOMEZ CASALS MARIA ISABEL |
| Nomination remuneration committee member | GORTAZAR FITA ALEJANDRO |
| Nomination remuneration committee secretary | FERRERAS DIEZ PEDRO |
| Secretary (not a board member) | FERRERAS DIEZ PEDRO |
| Vice secretary (not a board member) | FERRERAS GARCIA PEDRO |
| Proprietary director | ALVAREZ SANZ SERGIO |
| Proprietary director | GOMEZ CASALS MARIA ISABEL |
| Proprietary director | TOUS GODIA RAFAEL |
| Proprietary director | URIARTE ITURRATE ENRIQUE |
| Joint and several managing director | BLADE DOMINGUEZ JORGE JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2025 | Appointments, Other items | Notice 322240 |
| 29 Jan 2025 | Change of registered office | Notice 44150 |
| 23 Jan 2025 | Capital reduction | Notice 33594 |
| 23 Dec 2024 | Revocations, Appointments | Notice 556309 |
| 30 Oct 2024 | Revocations | Notice 463383 |
| 3 Oct 2024 | Appointments cancelled by the registrar | Notice 421066 |
| 3 Oct 2024 | Appointments | Notice 420933 |
| 12 Jul 2023 | Revocations, Appointments | Notice 315757 |
| 16 May 2023 | Revocations | Notice 220501 |
| 9 Feb 2023 | Revocations | Notice 69638 |
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/ecolumber-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).