ELICIA PROPERTIES 2019 S.L.
Active
Registry details
- Registered office
- CL ROURE 6-8, 4, POLIGONO INIDUSTRIAL MAS MATEU (PRAT DE LLOBREGAT (EL))
- Municipality
- —
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 10 May 2019
- Latest act
- 16 Apr 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANTICIPA REAL ESTATE SL |
| Joint and several attorney-in-fact | SOLUCIONES TECNICAS DEL METAL SL |
| Joint director | ROURE MANAGEMENT SL |
| Joint director | VETA GRANDE MANAGEMENT SL |
| Joint attorney-in-fact | CABALLERO MARTINEZ JOSE GABRIEL |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | ELENA PIAIA |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | MICHAEL DIETRICH |
| Joint attorney-in-fact | PAGES SERRA LAIA |
| Joint attorney-in-fact | PIERRE YVES LEFEBVRE |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Attorney-in-fact (joint, and joint and several) | ALGABA MARTINEZ ELENA |
| Attorney-in-fact (joint, and joint and several) | BUENO GALVEZ MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | CAIS FONTANELLA HELENA |
| Attorney-in-fact (joint, and joint and several) | CASAS LORENTE DANIEL |
| Attorney-in-fact (joint, and joint and several) | DE LA TORRE LORENZO NOELIA |
| Attorney-in-fact (joint, and joint and several) | DOROTA MARTA ROCH |
| Attorney-in-fact (joint, and joint and several) | ELENA PIAIA |
| Attorney-in-fact (joint, and joint and several) | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Attorney-in-fact (joint, and joint and several) | MARTIN CABRERA CLARA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ CABALLERO JOSE GABRIEL |
| Attorney-in-fact (joint, and joint and several) | MICHAEL DIETRICH |
| Attorney-in-fact (joint, and joint and several) | MORENO SERRANO MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | PAGES SERRA LAIA |
| Attorney-in-fact (joint, and joint and several) | PETER MCKENZIE |
| Attorney-in-fact (joint, and joint and several) | PIERRE YVES LEFEBVRE |
| Attorney-in-fact (joint, and joint and several) | SALLENT ROIG INMACULADA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ BARCO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | SOLVEIG DIANA HOFFMANN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ACOSTA RAMIREZ MIGUEL PEDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONTOYA REGUERA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2025 | Revocations, Appointments | Notice 178985 |
| 13 Feb 2025 | Revocations | Notice 71491 |
| 13 Jun 2024 | Revocations | Notice 267420 |
| 29 Apr 2024 | Appointments | Notice 202641 |
| 16 Mar 2023 | Revocations | Notice 131298 |
| 2 Mar 2023 | Revocations | Notice 107749 |
| 1 Feb 2023 | Revocations | Notice 53393 |
| 5 Jan 2022 | Appointments | Notice 4676 |
| 28 Oct 2021 | Appointments | Notice 472609 |
| 28 Oct 2021 | Revocations, Appointments | Notice 472606 |
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/elicia-properties-2019-s-l
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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