GUINOT PRUNERA SL.
Active
Registry details
- Registered office
- CL ROSSELLO,NUMERO 250 LOCAL
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €72,830
- First publication
- 29 Jun 2009
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALERO PARDO VANESA |
| Attorney-in-fact | MARTI BOFARULL NURIA |
| Attorney-in-fact | PRUNERA ALERT MARCEL |
| Attorney-in-fact | TOMAS CASTERA FLORENTINO |
| Attorney-in-fact | VIADER OLIVE NARCIS |
| Joint and several attorney-in-fact | ARANDA CARDENAS IGNACIO |
| Joint and several attorney-in-fact | BANUS RIBERT XAVIER |
| Joint and several attorney-in-fact | CAPELLA PAZ CARLES |
| Joint and several attorney-in-fact | JARQUE BOU JUANA |
| Joint and several attorney-in-fact | LARIO GALVEZ ANNA |
| Joint and several attorney-in-fact | PALOMO NICOLAS PEDRO |
| Joint and several attorney-in-fact | PRUNERA COLOMER MARCEL |
| Joint and several attorney-in-fact | SOLER FREIXAS FRANCISCO |
| Joint and several attorney-in-fact | TAMAYO TORRAS TERESA |
| Joint and several attorney-in-fact | TOMAS MIRAS JORDI |
| Auditor | BAKER TILLY AUDITORES SLP |
| Board member | GRUPO CATALANA OCCIDENTE ACTIVOS INMOBILIARIOS SL |
| Board member | INVESTITJIC SL |
| Board member | MADOMUSINVER SL |
| Board member | MARTI BOFARULL NURIA |
| Board member | MONAL 2022 SBD SL |
| Board member | NEWLAND PROPERTY CONSULTANTS SL |
| Board member | RIGIL KENT SL |
| Chairperson | COPRU SL |
| Secretary | MARTI BOFARULL NURIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ALEJANDRO FONSECA ALVAREZ |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ANDEL MARTIN OSCAR |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CIFRE SERRAT JUAN IGNACIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CONDE MOLLER FERNANDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GONZALEZ ANLEO POLO LUCAS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PRUNERA COLOMER MARCEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SOLER FREIXAS FRANCESC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TOMAS MIRAS JORDI |
| Vice secretary (not a board member) | CAÑIZARES SANTOS YOLANDA |
| Joint and several managing director | FINCAS GUINOT SL |
| Vice chairperson | FINCAS GUINOT SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Revocations, Appointments | Notice 394028 |
| 27 Aug 2026 | Capital increase | Notice 393898 |
| 27 Aug 2026 | Amendments to the articles of association | Notice 393897 |
| 15 Jun 2026 | Appointments | Notice 282711 |
| 20 Jun 2025 | Appointments | Notice 279600 |
| 3 Dec 2024 | Appointments | Notice 521258 |
| 19 Nov 2024 | Appointments | Notice 494054 |
| 19 Nov 2024 | Appointments | Notice 494053 |
| 19 Nov 2024 | Appointments | Notice 494052 |
| 23 Oct 2024 | Merger by absorption | Notice 451555 |
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/guinot-prunera-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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