GRUPO CATALANA OCCIDENTE SA.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 31
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Jan 2009
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 139
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELTRAN GONZALEZ VICENC |
| Attorney-in-fact | BORRAS PONS ANA |
| Attorney-in-fact | CAMP VIAPLANA ALBERT |
| Attorney-in-fact | CLOSA CAÑELLAS PEDRO |
| Attorney-in-fact | DOMINGUEZ MATAS VICENTE |
| Attorney-in-fact | FERNANDEZ RODRIGUEZ VICTOR MANUEL |
| Attorney-in-fact | FIGUERAS MUNTE ANNA |
| Attorney-in-fact | FUENTES VAZQUEZ ALEJANDRO |
| Attorney-in-fact | GARCIA TOLEDANO JAVIER |
| Attorney-in-fact | GOMEZ DE HARO DAVID |
| Attorney-in-fact | GUALLAR PEREZ JOAQUIM |
| Attorney-in-fact | HERNANDO SOLE ELSA |
| Attorney-in-fact | JIMENEZ BURGUEÑO POL |
| Attorney-in-fact | LEMUS CORREA ALICIA BARBARA |
| Attorney-in-fact | MIQUEL RAMIS MARTA |
| Attorney-in-fact | PEREZ LOSADA ALEJANDRA |
| Attorney-in-fact | PORTALES PAU JAVIER |
| Attorney-in-fact | PORTALES PAU XAVIER |
| Attorney-in-fact | PRADO PEREZ NOEMI |
| Attorney-in-fact | PULPILLO LOPEZ JAVIER |
| Attorney-in-fact | RUIZ HAYA ROBERTO |
| Attorney-in-fact | SANCHEZ CASTAÑO MIREIA |
| Attorney-in-fact | TALAVERA CASADO MANUEL CRUZ |
| Attorney-in-fact | TORRES VALENCIA MARIA ISABEL |
| Joint and several attorney-in-fact | ALVAREZ CORTIZO MARIA-JOSE |
| Joint and several attorney-in-fact | CLOSA CARNE MARIA |
| Joint and several attorney-in-fact | CORTES MIRANDA FLORENTINO |
| Joint and several attorney-in-fact | COTS PALTOR JORGE |
| Joint and several attorney-in-fact | GOMEZ BERMUDEZ CLARA |
| Joint and several attorney-in-fact | GUALLAR PEREZ JOAQUIN |
| Joint and several attorney-in-fact | GUSILS GRAU CRISTINA |
| Joint and several attorney-in-fact | JUTGE LLOVERAS MARTA |
| Joint and several attorney-in-fact | MAS BARGAY IGNACIO |
| Joint and several attorney-in-fact | SOLE SABE ALBERTA TERESA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARREGUI LABORDA FRANCISCO JOSE |
| Board member | HALPERN SERRA DANIEL |
| Board member | PEREZ FARGUELL FRANCISCO JAVIER |
| Board member | SERRA CALDERON HUGO |
| Board member | SERRA FARRE JOSE MARIA |
| Board member | SOLER SERRA ASSUMPTA |
| Chairperson | SERRA FARRE JOSE MARIA |
| Joint attorney-in-fact | SERRA CALDERON HUGO |
| Attorney-in-fact (joint, and joint and several) | ARREGUI LABORDA FRANCISCO JOSE |
| 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) | ESCUDERO CUTAL MARIA |
| Attorney-in-fact (joint, and joint and several) | FONTANET SERAROLS XAVIER |
| 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) | GUALLAR PEREZ JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | LAPEÑA VALERA ISIDRO |
| Attorney-in-fact (joint, and joint and several) | NABAL VICUÑA ELENA |
| Attorney-in-fact (joint, and joint and several) | OROS CASAÑAS SILVIA |
| 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) | RIBADA CORRO MARTA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ BLANCO MANUEL FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | SERRA CALDERON HUGO |
| Attorney-in-fact (joint, and joint and several) | TORRES VALENCIA PEDRO |
| Audit committee chair | PEREZ FARGUELL FRANCISCO JAVIER |
| Audit committee member | ENSIVEST BROS 2014 SL |
| Audit committee member | PEREZ FARGUELL FRANCISCO JAVIER |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | ARREGUI LABORDA FRANCISCO JOSE |
| Executive director | SERRA CALDERON HUGO |
| Independent director | CORTIZO ALMEIDA RAQUEL |
| Independent director | MOLINS DOMINGO BEATRIZ |
| Independent director | PEREZ FARGUELL FRANCISCO JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ENRICH SERRA JORGE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HALPERN SERRA CARLOS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JUNCADELLA SALA JOSE MARIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JUNCADELLA SALISCAHS JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | THIEBAUT ESTRADA ALBERTO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VILLAVECCHIA OBREGON FERNANDO |
| Nomination remuneration committee chair | PEREZ FARGUELL FRANCISCO JAVIER |
| Nomination remuneration committee member | ENRICH SERRA JORGE |
| Nomination remuneration committee member | PEREZ FARGUELL FRANCISCO JAVIER |
| Secretary (not a board member) | GUALLAR PEREZ JOAQUIN |
| Proprietary director | ENRICH SERRA JORGE |
| Proprietary director | HALPERN SERRA DANIEL |
| Proprietary director | JUNCADELLA DE PALLEJA ALVARO |
| Proprietary director | SERRA FARRE JOSE MARIA |
| Joint and several managing director | SERRA CALDERON HUGO |
| Vice chairperson | SERRA CALDERON HUGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Re-elections | Notice 361076 |
| 27 Jul 2026 | Other items | Notice 350226 |
| 10 Jul 2026 | Appointments | Notice 326210 |
| 21 May 2026 | Terminations of appointment/Resignations, Re-elections | Notice 240845 |
| 21 Apr 2026 | Appointments | Notice 192802 |
| 21 Apr 2026 | Appointments | Notice 192801 |
| 21 Apr 2026 | Appointments | Notice 192800 |
| 19 Feb 2026 | Terminations of appointment/Resignations, Other items | Notice 88306 |
| 19 Feb 2026 | Amendments to the articles of association, Other items | Notice 88305 |
| 11 Feb 2026 | Amendments to the articles of association | Notice 72357 |
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-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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