MINIT SPAIN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 18 Feb 2009
- Latest act
- 4 Sep 2026
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FORTUNY ROQUER JOSEP MARIA |
| Attorney-in-fact | LUJAN SAHUQUILLO MIGUEL ANGEL |
| Attorney-in-fact | MATEU LOPEZ RAFAEL |
| Joint and several attorney-in-fact | TEIXIDO LOPEZ CECILIA |
| Auditor | DELOITTE SL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Board member | LARS ERIK BEUMER |
| Board member | TEIXIDO LOPEZ CECILIA |
| Board member | USABIAGA ETXANIZ UNAI |
| Chairperson | LARS ERIK BEUMER |
| Joint attorney-in-fact | CORRAL MAQUEDA EMILIO |
| Joint attorney-in-fact | FORTUNY ROQUER JOSEP MARIA |
| Joint attorney-in-fact | LUJAN SAHUQUILLO MIGUEL ANGEL |
| Joint attorney-in-fact | MATEU LOPEZ RAFAEL |
| Joint attorney-in-fact | TEIXIDO LOPEZ CECILIA |
| Joint attorney-in-fact | USABIAGA ETXANIZ UNAI |
| Attorney-in-fact (joint, and joint and several) | FORTUNY ROQUER JOSEP MARIA |
| Attorney-in-fact (joint, and joint and several) | MATEU LOPEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | TEIXIDO LOPEZ CECILIA |
| Attorney-in-fact (joint, and joint and several) | USABIAGA ETXANIZ UNAI |
| Attorney-in-fact of a branch | CORRAL MAQUEDA EMILIO |
| Attorney-in-fact of a branch | FORTUNY ROQUER JOSEP MARIA |
| Attorney-in-fact of a branch | LUJAN SAHUQUILLO MIGUEL ANGEL |
| Attorney-in-fact of a branch | MATEU LOPEZ RAFAEL |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | NAVARRO PUIG PEDRO |
| Vice secretary (not a board member) | PARRA BELLO NOELIA |
| Joint and several managing director | LARS ERIK BEUMER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Sep 2026 | Appointments | Notice 403869 |
| 4 Sep 2026 | Appointments | Notice 403867 |
| 2 Jun 2026 | Revocations, Appointments | Notice 261559 |
| 13 Apr 2026 | Appointments | Notice 177246 |
| 13 Apr 2026 | Appointments | Notice 177245 |
| 27 Jan 2026 | Appointments | Notice 41208 |
| 27 Jan 2026 | Appointments | Notice 41206 |
| 27 Jan 2026 | Appointments | Notice 41204 |
| 22 Dec 2025 | Appointments | Notice 568027 |
| 16 Dec 2025 | Revocations, Appointments | Notice 557248 |
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/minit-spain-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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