MASTERTECH CAPITAL III, S.C.R. S.A.
Active
Registry details
- Registered office
- PJ DE LA CONCEPCIO, 7-9 P.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €2,500,000
- First publication
- 6 Sep 2021
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CABANAS RODRIGUEZ CARLOS |
| Joint and several attorney-in-fact | JORDI JOFRE ARAJOL |
| Joint and several attorney-in-fact | LLOPART GREGORI VANESSA |
| Auditor | MOORE ADDVERIS AUDITORES Y CONSULTORES SLP |
| Board member | ANIMUA SA |
| Board member | BROSA CARULLA NICOLAU VICTORINO |
| Board member | GUARDIOLA ROMOJARO JAIME |
| Board member | JOFRE ARAJOL JORDI |
| Board member | PLADELLORENS SIVILA XAVIER |
| Board member | RAHOLA MATUTES MARC |
| Board member | VIDAL RIUS XAVIER |
| Chairperson | JOFRE ARAJOL JORDI |
| Attorney-in-fact (joint, and joint and several) | LEIRA MAS ADRIA |
| Attorney-in-fact (joint, and joint and several) | MARRODAN HERRERO GUILLEM |
| Consolidated accounts auditor | MOORE ADDVERIS AUDITORES Y CONSULTORES SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FARRE SAVALLS ORIOL |
| Management entity | TALENTA GESTION SGIIC SA |
| Secretary (not a board member) | DE LA PEÑA FERNANDEZ NESPRAL LUIS |
| Vice secretary (not a board member) | CHOLVI ROIG FRANCESC |
| Vice secretary (not a board member) | HARTO LOPEZ DAVID |
| Vice secretary (not a board member) | MARCELO MOREIRA IZURIETA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2026 | Revocations, Appointments | Notice 401861 |
| 11 Apr 2025 | Appointments | Notice 171827 |
| 30 Dec 2024 | Appointments | Notice 568060 |
| 27 Dec 2024 | Capital increase | Notice 565022 |
| 21 Nov 2024 | Appointments | Notice 500153 |
| 25 Jun 2024 | Revocations, Appointments | Notice 285181 |
| 13 Oct 2023 | Capital increase, Other items | Notice 436847 |
| 27 Jul 2022 | Appointments | Notice 345534 |
| 11 Jul 2022 | Correction of errors | Notice 322705 |
| 8 Jul 2022 | Capital increase | Notice 320829 |
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/mastertech-capital-iii-s-c-r-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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