ILLA DE GRACIA SA.
Active
Registry details
- Registered office
- CL VIA AUGUSTA NUM.252-260 P.5
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €6,400,650
- First publication
- 20 Jul 2009
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLADE COSTA JORDI MIQUEL |
| Attorney-in-fact | CAMI CAMPANA MARIA |
| Attorney-in-fact | CORONADO PUERTO FRANCISCO |
| Attorney-in-fact | GALVEZ GIMENEZ MANUEL |
| Attorney-in-fact | GARCIA BOSCH XAVIER |
| Attorney-in-fact | LAJUNTA RAFECAS MARIA TERESA |
| Attorney-in-fact | MEDINA ALCOLEA BENITO ALFONSO |
| Attorney-in-fact | MUNTADAS PRIM LAFITA LUIS |
| Joint and several attorney-in-fact | BROSA CARULLA MARIA |
| Joint and several attorney-in-fact | BROSA CARULLA NICOLAU VICTORINO |
| Joint and several attorney-in-fact | CALLADO CAÑADAS LOURDES |
| Joint and several attorney-in-fact | CARULLA FONT ARTUR |
| Joint and several attorney-in-fact | CARULLA FONT AURELIA |
| Joint and several attorney-in-fact | CARULLA FONT LLUIS |
| Joint and several attorney-in-fact | CARULLA FONT MARIA |
| Joint and several attorney-in-fact | CARULLA FONT MONTSERRAT |
| Joint and several attorney-in-fact | CARULLA MAS CRISTINA |
| Joint and several attorney-in-fact | CARULLA MAS ERNEST |
| Joint and several attorney-in-fact | CARULLA RUIZ ADRIA |
| Joint and several attorney-in-fact | CARULLA RUIZ LLUIS |
| Joint and several attorney-in-fact | CASTELLS MASSANES ANNA |
| Joint and several attorney-in-fact | CLOSAS MESTRE FERRAN |
| Joint and several attorney-in-fact | LAJUNTA RAFECAS MARIA TERESA |
| Joint and several attorney-in-fact | MEDINA ALCOLEA BENITO ALFONSO |
| Joint and several attorney-in-fact | RODRIGUEZ GARCIA PATRICIA MARTA |
| Joint and several attorney-in-fact | TOMAS CARULLA JOSEP ORIOL |
| Board member | MINAR EMPRESARIAL SL |
| Board member | MINAU EMPRESARIAL SL |
| Board member | MINLLU EMPRESARIAL SL |
| Board member | MINMA EMPRESARIAL SL |
| Board member | MINMONTS EMPRESARIAL SL |
| Chairperson | MINAR EMPRESARIAL SL |
| Secretary | MINLLU EMPRESARIAL SL |
| Attorney-in-fact (joint, and joint and several) | BROSA CARULLA MARIA |
| Attorney-in-fact (joint, and joint and several) | BROSA CARULLA NICOLAU VICTORINO |
| Attorney-in-fact (joint, and joint and several) | CALLADO CAÑADAS LOURDES |
| Attorney-in-fact (joint, and joint and several) | CARULLA FONT ARTUR |
| Attorney-in-fact (joint, and joint and several) | CARULLA FONT AURELIA |
| Attorney-in-fact (joint, and joint and several) | CARULLA FONT LLUIS |
| Attorney-in-fact (joint, and joint and several) | CARULLA FONT MARIA |
| Attorney-in-fact (joint, and joint and several) | CARULLA FONT MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | CARULLA MAS CRISTINA |
| Attorney-in-fact (joint, and joint and several) | CARULLA MAS ERNEST |
| Attorney-in-fact (joint, and joint and several) | CARULLA RUIZ ADRIA |
| Attorney-in-fact (joint, and joint and several) | CARULLA RUIZ LLUIS |
| Attorney-in-fact (joint, and joint and several) | CASTELLS MASANES ANNA |
| Attorney-in-fact (joint, and joint and several) | LAJUNTA RAFECAS MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GARCIA PATRICIA MARTA |
| Attorney-in-fact (joint, and joint and several) | TOMAS CARULLA JOSEP ORIOL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BROSA CARULLA NICOLAU VICTORINO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARULLA MAS ERNEST |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARULLA RUIZ ADRIAN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TOMAS CARULLA JOSEP ORIOL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | USANDIZAGA CARULLA MARIA CAROLINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Revocations, Appointments | Notice 266350 |
| 26 Nov 2025 | Revocations | Notice 522681 |
| 29 Oct 2025 | Appointments | Notice 473234 |
| 29 Oct 2025 | Appointments | Notice 473233 |
| 25 Jun 2025 | Revocations, Appointments | Notice 286367 |
| 13 Jan 2025 | Appointments | Notice 11860 |
| 13 Jan 2025 | Appointments | Notice 11859 |
| 27 Mar 2024 | Revocations, Appointments | Notice 152060 |
| 2 Feb 2024 | Revocations, Appointments | Notice 56269 |
| 20 Dec 2022 | Change of corporate purpose | Notice 553713 |
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/illa-de-gracia-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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