GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS SA SGIIC
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO - Nº 31
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 May 2015
- Latest act
- 9 Jul 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE AZPIAZU NADAL UBALD |
| Attorney-in-fact | ESCUDERO CUTAL MARTA |
| Attorney-in-fact | FIGUERAS MUNTE ANA |
| Attorney-in-fact | FIGUERAS MUNTE ANNA |
| Attorney-in-fact | GARCIA SANCHEZ JOSE RAMON |
| Attorney-in-fact | GARCIA TOLEDANO JAVIER |
| Attorney-in-fact | MIMO CERA ORIOL |
| Attorney-in-fact | PEREZ LOSADA ALEJANDRA |
| Attorney-in-fact | PORTALES PAU XAVIER |
| Attorney-in-fact | SANCHEZ CASTAÑO MIREIA |
| Attorney-in-fact | TORRES VALENCIA MARIA ISABEL |
| Attorney-in-fact | TORRES VALENCIA PEDRO |
| Joint and several attorney-in-fact | GUSILS GRAU CRISTINA |
| Joint and several attorney-in-fact | RIBES PRECKLER PEDRO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GOMEZ BERMUDEZ CLARA |
| Board member | GUALLAR PEREZ JOAQUIN |
| Board member | MAIZTEGUI OÑATE FRANCISCO JAVIER |
| Board member | SERRA CALDERON HUGO |
| Chairperson | SERRA CALDERON HUGO |
| Secretary | GUALLAR PEREZ JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | ALAVEDRA COMAS JOSEP MIQUEL |
| Attorney-in-fact (joint, and joint and several) | ARREGUI LABORDA FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | BIGORRA RODRIGUEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | CAMP VIAPLANA ALBERT |
| Attorney-in-fact (joint, and joint and several) | CLOSA CAÑELLAS PEDRO |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ MATAS VICENTE |
| Attorney-in-fact (joint, and joint and several) | FONTANET SERASOLS XAVIER |
| Attorney-in-fact (joint, and joint and several) | GOMEZ BERMUDEZ CLARA |
| Attorney-in-fact (joint, and joint and several) | LUQUE SANCHEZ ESTHER |
| Attorney-in-fact (joint, and joint and several) | MOLINA GAYA ANNA |
| Attorney-in-fact (joint, and joint and several) | NABAL VICUÑA ELENA |
| Attorney-in-fact (joint, and joint and several) | PIDEVALL ALPISTE JUAN MARIA |
| Attorney-in-fact (joint, and joint and several) | PRADO PEREZ NOEMI |
| Attorney-in-fact (joint, and joint and several) | QUINTANA CARREÑO MERCEDES |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ SANCHEZ SERGIO |
| Attorney-in-fact (joint, and joint and several) | SERRA CALDERON HUGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2026 | Re-elections | Notice 324112 |
| 8 Jul 2026 | Appointments | Notice 321718 |
| 10 Jun 2026 | Re-elections | Notice 276729 |
| 2 Feb 2026 | Appointments | Notice 53007 |
| 11 Nov 2025 | Re-elections | Notice 493124 |
| 29 Oct 2025 | Appointments | Notice 474153 |
| 12 May 2025 | Revocations, Appointments | Notice 212222 |
| 16 Jan 2025 | Appointments | Notice 19522 |
| 21 Nov 2024 | Revocations, Appointments | Notice 501313 |
| 21 Nov 2024 | Amendments to the articles of association, Change of registered office | Notice 501312 |
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-catalana-occidente-gestion-de-activos-sa-sgiic
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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