FG ACTA GROUP SL.
Active
Registry details
- Registered office
- CL JOSEP IRLA I BOSCH, NUM. 5-7 P.4
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,976,773
- First publication
- 3 Mar 2017
- Latest act
- 25 Sep 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GNL RUSSELL BEDFORD AUDITORS SL |
| Board member | PIBLAT ZONE SL |
| Secretary | VITA PROJECTS SL |
| Consolidated accounts auditor | GNL RUSSELL BEDFORD AUDITORS SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BUXO MESTRE ALEJANDRO |
| Managing director | CAMI MATESANZ JOSE MARIA |
| Representative | BUXO ASCASO JAIME LUIS |
| Representative | MARTIN MORAL OLGA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2024 | Change of corporate purpose | Notice 410154 |
| 26 Jan 2024 | Appointments | Notice 43582 |
| 13 Jun 2023 | Change of registered office | Notice 266603 |
| 19 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 30352 |
| 23 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 563545 |
| 1 Feb 2022 | Amendments to the articles of association | Notice 45060 |
| 10 Aug 2021 | Capital increase | Notice 376590 |
| 1 Feb 2018 | Change of registered office | Notice 51934 |
| 27 Apr 2017 | Revocations, Appointments | Notice 180652 |
| 27 Mar 2017 | Revocations, Appointments | Notice 135554 |
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/fg-acta-group-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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