HOLALUZ-CLIDOM S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €986,375.85
- First publication
- 29 Nov 2019
- Latest act
- 7 Nov 2025
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GONZALEZ ASENSIO JAVIER |
| Joint and several attorney-in-fact | NOGUE COLLGROS FERRAN |
| Joint and several attorney-in-fact | PI AMOROS CARLOTA |
| Joint and several attorney-in-fact | VALDE VIA FOIX |
| Auditor | ERNST & YOUNG SL |
| Chairperson | PI AMOROS CARLOTA |
| Audit committee chair | SOLER VILA EDUARDO |
| Audit committee member | GOMEZ DEL POZUELO ELENA |
| Audit committee member | SOLER VILA EDUARDO |
| Audit committee secretary | BARRERA LLORCA JOSE LUIS |
| Audit committee secretary | MLEGRE RIBALTA OSCAR |
| Audit committee vice secretary | FERNANDEZ DE ARAGON PASCUAL ALEJANDRA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive director | NOGUE COLLGROS FERRAN |
| Executive director | PI AMOROS CARLOTA |
| Executive director | VILA GRIFOLL ORIOL |
| Independent director | GOMEZ DEL POZUELO ELENA |
| Independent director | SOLER VILA EDUARDO |
| Nomination remuneration committee member | GOMEZ DEL POZUELO ELENA |
| Nomination remuneration committee member | SOLER VILA EDUARDO |
| Nomination remuneration committee vice secretary | FERNANDEZ DE ARAGON PASCUAL ALEJANDRA |
| Secretary (not a board member) | BARRERA LLORCA JOSE LUIS |
| Vice secretary (not a board member) | FERNANDEZ DE ARAGON PASCUAL ALEJANDRA |
| Proprietary director | LOTFI BELLAHCENE |
| Proprietary director | PALAU LLOPIS ENRIQUE |
| Proprietary director | VILA GRIFOLL ORIOL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Nov 2025 | Appointments | Notice 490053 |
| 11 Sep 2025 | Capital increase | Notice 402853 |
| 1 Aug 2025 | Appointments | Notice 347929 |
| 27 May 2025 | Revocations, Appointments | Notice 237283 |
| 16 May 2025 | Revocations, Other items | Notice 219024 |
| 9 Apr 2025 | Capital increase | Notice 166604 |
| 8 Apr 2025 | Appointments | Notice 164122 |
| 11 Feb 2025 | Revocations, Appointments | Notice 66837 |
| 10 Feb 2025 | Correction of errors | Notice 64588 |
| 12 Dec 2024 | Revocations, Appointments | Notice 538028 |
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/holaluz-clidom-s-a
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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