GRUPO CACAOLAT SL.
Active
Registry details
- Registered office
- AV FRANCESC MACIA,225-233
- Municipality
- Santa Coloma de Gramanet
- Province
- Barcelona
- Share capital
- €12,500,000
- First publication
- 30 Apr 2012
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BARBENA SIMON JOSEP |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | AGENJO LAVIN SILVIA |
| Board member | CARCELLER ARCE MARIA |
| Board member | CARCELLER FERNANDEZ CID PALOMA |
| Board member | FERRERO JORDI ANTONIO BERNARDO |
| Board member | FERRERO JORDI JAVIER MARIA |
| Board member | FERRERO MALOW DANIEL |
| Board member | VERNET FORRELLAT MARTA |
| Chairperson | AGENJO BOSCH RAMON |
| Joint attorney-in-fact | BARBENA SIMON JOSEP |
| Joint attorney-in-fact | RIFA REMOLINA HELENA |
| Attorney-in-fact (joint, and joint and several) | BARBENA SIMON JOSEP |
| Attorney-in-fact (joint, and joint and several) | LAMARCA CUNI ANNA |
| Attorney-in-fact (joint, and joint and several) | RIFA REMOLINA HELENA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | VELAYOS LLUIS CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Appointments | Notice 441208 |
| 15 Dec 2025 | Appointments | Notice 555019 |
| 19 Mar 2025 | Amendments to the articles of association | Notice 131021 |
| 5 Mar 2025 | Other items | Notice 105377 |
| 5 Mar 2025 | Revocations, Appointments, Amendments to the articles of association | Notice 105376 |
| 19 Feb 2025 | Capital increase | Notice 82208 |
| 25 Nov 2024 | Appointments | Notice 505503 |
| 21 Oct 2024 | Appointments | Notice 447411 |
| 9 Oct 2024 | Appointments | Notice 429875 |
| 20 Aug 2024 | Revocations, Appointments | Notice 363780 |
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/grupo-cacaolat-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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