GENERAL DE RELOJERIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €209,508.60
- First publication
- 28 Jun 2010
- Latest act
- 14 Mar 2024
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERNANDEZ DIAZ CLEMENTE |
| Attorney-in-fact | MARIA BURGHOUT |
| Attorney-in-fact | MOREU PEREZ PEDRERO FRANCESC |
| Auditor | PONT MESTRES & AUDITORES ASOCIADOS SA |
| Auditor | PONT MESTRES Y AUDITORES ASOCIADOS SA |
| Board member | DRAGO PREMIA SL |
| Board member | IC SUBHOLDING 2014 SL |
| Board member | JAC SUBHOLDING SL |
| Board member | JAC SUPRAHOLDING SL |
| Board member | TISARA 2015 SL |
| Chairperson | JAC SUBHOLDING SL |
| Chairperson | JAC SUPRAHOLDING SL |
| Joint attorney-in-fact | CADARSO FONT MIGUEL ANGEL |
| Joint attorney-in-fact | CADARSO GOMEZ INMACULADA |
| Joint attorney-in-fact | CADARSO GOMEZ MIGUEL ANGEL |
| Joint attorney-in-fact | CADARSO PUJADAS MONICA |
| Joint attorney-in-fact | CARREÑO CADARSO JAIME |
| Joint attorney-in-fact | CASTILLO DIAZ ANTONIO JOAQUIN |
| Joint attorney-in-fact | MOREU PEREZ PEDRERO FRANCESC |
| Attorney-in-fact (joint, and joint and several) | CASTILLO DIAZ ANTONIO JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | MOREU PEREZ PEDRERO FRANCESC |
| Joint managing director | DRAGO PREMIA SL |
| Joint managing director | IC SUBHOLDING 2014 SL |
| Joint managing director | JAC SUBHOLDING SL |
| Joint managing director | JAC SUPRAHOLDING SL |
| Joint managing director | TISARA 2015 SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CADARSO FONT MIGUEL ANGEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CADARSO GOMEZ IMMACULADA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CADARSO PUJADAS MONICA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARREÑO CADARSO JAIME |
| Secretary (not a board member) | PEREZ ORTIZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Mar 2024 | Appointments | Notice 129506 |
| 24 Nov 2022 | Revocations, Appointments | Notice 515149 |
| 24 Nov 2022 | Revocations, Appointments | Notice 515146 |
| 24 Nov 2022 | Revocations, Appointments | Notice 515144 |
| 27 Dec 2021 | Appointments | Notice 558322 |
| 20 Apr 2021 | Partial demerger | Notice 177547 |
| 20 Apr 2021 | Partial demerger | Notice 177539 |
| 13 Apr 2021 | Other items | Notice 165965 |
| 23 Mar 2021 | Appointments | Notice 133177 |
| 30 Dec 2020 | Merger by absorption | Notice 466868 |
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/general-de-relojeria-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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