HARINERA LA META SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 17 Mar 2009
- Latest act
- 3 Jan 2024
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALFONSO AGUAYO ENRIQUE |
| Joint and several attorney-in-fact | ALONSO BALAGUER MARIO |
| Joint and several attorney-in-fact | CHIA FORRADELLAS CARMINA |
| Joint and several attorney-in-fact | FERNANDEZ BRISO JOSE JULIO |
| Joint and several attorney-in-fact | PONS LLOVERAS MARCEL |
| Joint and several attorney-in-fact | SUMMA INVESTMENTS SOLUTIONS SA |
| Auditor | PONT MESTRES & AUDITORES ASOCIADOS SA |
| Auditor | RSM SPAIN AUDITOES SLP |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | ARRIETA DEL VALLE IGNACIO |
| Board member | BALAGUE SERRA JOSEP MARIA |
| Board member | BALAGUER SERRA JOSEP MARIA |
| Board member | GALAN GARCIAROJO SALVADOR |
| Board member | PEDROS RIASOL JOSEP |
| Chairperson | BALAGUE SERRA JOSEP MARIA |
| Secretary | GALAN GARCIAROJO SALVADOR |
| Managing director | BALAGUE SERRA JOSEP MARIA |
| Managing director | BALAGUER SERRA JOSEP MARIA |
| Joint and several managing director | BALAGUE SERRA JOSEP MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jan 2024 | Appointments | Notice 2998 |
| 7 Jun 2023 | Revocations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 257594 |
| 6 Mar 2023 | Other items | Notice 112927 |
| 21 Dec 2022 | Correction of errors | Notice 556571 |
| 21 Dec 2022 | Other items | Notice 556294 |
| 2 Dec 2022 | Merger by absorption | Notice 530230 |
| 14 Oct 2022 | Appointments | Notice 451225 |
| 14 Oct 2022 | Appointments | Notice 451224 |
| 14 Oct 2022 | Appointments | Notice 451223 |
| 17 Dec 2021 | Appointments | Notice 543648 |
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/harinera-la-meta-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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