MADERAS DEL ALTO URGEL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €4,351,961.20
- First publication
- 12 Mar 2009
- Latest act
- 26 Feb 2025
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CERDANYA ROCA JORDI |
| Joint and several attorney-in-fact | COLELL FONT MARIA |
| Joint and several attorney-in-fact | GARCIA GIL VICENTE MARCOS |
| Auditor | AUDIEQUIP SL |
| Auditor | AUDIEQUIP SLP |
| Joint director | COLL DE CASTELL SL |
| Joint director | INCEROSA SL |
| Attorney-in-fact (joint, and joint and several) | GARCIA GIL VICENTE MARCOS |
| Consolidated accounts auditor | AUDIEQUIP SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CERDANYA ROCA JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | COLELL FONT MARIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FORNESA SALA INGRID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Feb 2025 | Merger by absorption | Notice 93971 |
| 27 Dec 2023 | Appointments | Notice 549708 |
| 31 Aug 2023 | Merger by absorption | Notice 386933 |
| 10 Feb 2023 | Capital reduction, Partial demerger | Notice 72258 |
| 3 Feb 2022 | Appointments | Notice 48796 |
| 27 Oct 2020 | Appointments | Notice 364305 |
| 16 Dec 2019 | Revocations | Notice 517489 |
| 17 Jul 2019 | Amendments to the articles of association | Notice 306936 |
| 25 Jan 2019 | Merger by absorption | Notice 34204 |
| 23 Aug 2018 | Appointments | Notice 348011 |
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/maderas-del-alto-urgel-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).