MINAU EMPRESARIAL SL.
Active
Registry details
- Registered office
- CL VIA AUGUSTA 252-260 P.5
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €10,179,343.50
- First publication
- 21 Jan 2010
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AURELIA CARULLA FONT |
| Attorney-in-fact | CARULLA FONT AURELIA |
| Attorney-in-fact | CLOSAS MESTRE FERRAN |
| Attorney-in-fact | GALVEZ GIMENEZ MANUEL |
| Attorney-in-fact | GARCIA BOSCH XAVIER |
| Attorney-in-fact | LAJUNTA RAFECAS MARIA TERESA |
| Attorney-in-fact | MUNTADAS PRIM LAFITA LUIS |
| Attorney-in-fact | USANDIZAGA CARULLA CARLES GUILLEM |
| Attorney-in-fact | USANDIZAGA CARULLA CLAUDI ARTUR |
| Attorney-in-fact | USANDIZAGA CARULLA MARIA CAROLINA |
| Joint and several attorney-in-fact | CALLADO CAÑADAS LOURDES |
| Joint and several attorney-in-fact | CARULLA FONT AURELIA |
| Joint and several attorney-in-fact | CLOSAS MESTRE FERRAN |
| Joint and several attorney-in-fact | GALVEZ GIMENEZ MANUEL |
| Joint and several attorney-in-fact | IBAÑEZ VALLS MARGARIDA |
| Joint and several attorney-in-fact | LAJUNTA RAFECAS MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | CARULLA FONT AURELIA |
| Attorney-in-fact (joint, and joint and several) | CLOSAS MESTRE FERRAN |
| Attorney-in-fact (joint, and joint and several) | GALVEZ GIMENEZ MANUEL |
| Attorney-in-fact (joint, and joint and several) | USANDIZAGA CARULLA CARLES GUILLEM |
| Attorney-in-fact (joint, and joint and several) | USANDIZAGA CARULLA CLAUDI ARTUR |
| Attorney-in-fact (joint, and joint and several) | USANDIZAGA CARULLA MARIA CAROLINA |
| Joint and several managing director | USANDIZAGA CARULLA MARIA CAROLINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Capital reduction | Notice 294455 |
| 3 Jun 2026 | Revocations, Appointments | Notice 263819 |
| 28 Nov 2024 | Appointments | Notice 512099 |
| 28 Nov 2024 | Appointments | Notice 512098 |
| 5 May 2022 | Appointments | Notice 198601 |
| 19 Jan 2022 | Appointments | Notice 22504 |
| 21 Jan 2020 | Appointments | Notice 23571 |
| 21 Jan 2020 | Appointments | Notice 23570 |
| 21 Jun 2019 | Amendments to the articles of association | Notice 270153 |
| 23 Aug 2018 | Amendments to the articles of association | Notice 347922 |
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/minau-empresarial-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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