LLONCH EMPREENDIMENTO 1 SL.
Active
Registry details
- Registered office
- CL MAJOR DE SARRIA Num.5 P.1 PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €5,384,530
- First publication
- 21 Nov 2011
- Latest act
- 5 Jul 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Board member | ANALISIS Y TECNOLOGIA SOBRE IMPACTO AMBIENTAL SL |
| Board member | BRAU ZUMIN JORDI |
| Board member | EUMED GESTIO SL |
| Board member | KERNAN HEINZ |
| Board member | LLONCH CALAFELL ESTEVE |
| Board member | SADESA INVEST SL |
| Chairperson | LLONCH CALAFELL ESTEVE |
| Secretary | KERNAN HEINZ |
| Joint managing director | KERNAN HEINZ |
| Joint managing director | LLONCH CALAFELL ESTEVE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GUBIANAS MONGE IGNACIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | REVERTER CALATAYUD MARIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SANS DOMENECH JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SANS DOMENECH JORGE |
| Vice chairperson | SADESA INVEST SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jul 2024 | Capital increase | Notice 301460 |
| 23 Jan 2024 | Revocations, Appointments, Capital increase | Notice 34332 |
| 12 Jan 2024 | Appointments | Notice 17126 |
| 22 Mar 2022 | Capital increase | Notice 124693 |
| 28 Jan 2020 | Capital increase | Notice 37278 |
| 7 May 2014 | Appointments, Capital increase | Notice 191087 |
| 21 Jun 2013 | Revocations, Appointments, Capital increase, Amendments to the articles of association | Notice 284469 |
| 10 Apr 2012 | Change of corporate purpose | Notice 159128 |
| 21 Nov 2011 | Incorporation, Appointments | Notice 461297 |
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/llonch-empreendimento-1-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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