ECOVERITAS SA.
Active
Registry details
- Registered office
- CL DIPUTACIO Num.247
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €7,019,710
- First publication
- 17 Feb 2009
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 35
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GONZALEZ DIAZ DANIEL |
| Joint and several attorney-in-fact | MENDEZ ALVAREZ ANSELMO |
| Joint and several attorney-in-fact | MINIATI SL |
| Joint and several attorney-in-fact | SILVIO ELIAS DE GISPERT |
| Auditor | ILO AUDITORS SLP |
| Auditor | IZUZQUIZA LEDO I ORIOLS AUDITORS SLP |
| Auditor | M BORSO & IZUZQUIZA AUDITORES SL |
| Board member | DIVERSIFICACION ESTRATEGICA EMPRESARIAL SL |
| Board member | MINIATI SL |
| Board member | PLUVISILVA SL |
| Board member | SANDRIGHAM SL |
| Board member | TORRECILLA GUMBAU CARLES |
| Board member | TRUST OF ALTERNATIVE INVESTMENTS SL |
| Chairperson | MINIATI SL |
| Consolidated accounts auditor | ILO AUDITORS SLP |
| Consolidated accounts auditor | IZUZQUIZA LEDO I ORIOLS AUDITORS SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ELIAS DE GISPERT SILVIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ELIAS MARIMON SILVIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ELISABETH MARGARETHE INES HOFMANN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MARTI BOSCH ROGER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PONT AMENOS JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Appointments | Notice 338015 |
| 11 Jun 2026 | Appointments | Notice 278102 |
| 18 Jun 2024 | Revocations, Appointments | Notice 273466 |
| 20 Dec 2023 | Revocations | Notice 539239 |
| 27 Nov 2023 | Appointments | Notice 504427 |
| 21 Nov 2022 | Merger by absorption | Notice 506966 |
| 4 Nov 2022 | Revocations, Appointments | Notice 481974 |
| 11 Oct 2022 | Revocations, Appointments | Notice 446483 |
| 3 Jun 2022 | Revocations, Appointments | Notice 258242 |
| 21 Jan 2022 | Appointments | Notice 27763 |
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/ecoveritas-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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