GRUPHELCO INDUSTRIAL SA.
Active
Registry details
- Registered office
- CL MONTSERRAT ROIG,54, POL.IND. PEDROSA
- Municipality
- L'Hospitalet de Llobregat
- Province
- Barcelona
- Share capital
- €260,200
- First publication
- 8 Feb 2010
- Latest act
- 5 Jun 2025
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALSINA CALDUCH JOAN |
| Attorney-in-fact | RODRIGUEZ DEL PALACIO JORGE SERAFIN |
| Attorney-in-fact | VILAMALA COSIALLS FRANCISCO JAVIER |
| Joint and several attorney-in-fact | CESPEDES PASARRIUS JOSE LUIS |
| Joint and several attorney-in-fact | CUEVAS LOPEZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | FERNANDEZ SUAREZ ROBERTO |
| Joint and several attorney-in-fact | ORTIZ RAMIREZ CAROLINA |
| Auditor | PANARO AUDIT SLP |
| Board member | ALSINA CALDUCH JOAN |
| Board member | FERNANDEZ SUAREZ ROBERTO |
| Board member | RODRIGUEZ DEL PALACIO JORGE SERAFIN |
| Board member | RODRIGUEZ DEL PALACIO MIGUEL ANGEL |
| Board member | VILAMALA COSIALLS JAVIER |
| Chairperson | RODRIGUEZ DEL PALACIO MIGUEL ANGEL |
| Secretary (not a board member) | GARCIA RODRIGUEZ ALBERTO |
| Vice secretary (not a board member) | DE ORIOL ORNA JAVIER |
| Joint and several managing director | RODRIGUEZ DEL PALACIO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2025 | Appointments | Notice 253554 |
| 9 May 2022 | Appointments | Notice 204303 |
| 25 Nov 2021 | Revocations, Appointments, Amendments to the articles of association | Notice 511570 |
| 3 Mar 2020 | Appointments | Notice 97342 |
| 23 Apr 2019 | Appointments | Notice 177267 |
| 7 Mar 2019 | Appointments | Notice 105871 |
| 17 Aug 2016 | Capital increase | Notice 338637 |
| 19 Jul 2016 | Appointments | Notice 299397 |
| 4 Jan 2016 | Appointments | Notice 463 |
| 20 Jul 2015 | Change of registered office | Notice 297294 |
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/gruphelco-industrial-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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