MIQUEL Y COSTAS & MIQUEL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €75,000,000
- First publication
- 27 Oct 2015
- Latest act
- 15 Oct 2026
- Acts in the BORME
- 87
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MERCADER BARATA JORGE |
| Joint and several attorney-in-fact | YANN PHILLIPP MICHEL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Chairperson | MERCADER BARATA JORGE |
| Chairperson | MERCADER MIRO JORGE |
| Joint attorney-in-fact | LLEDO QUILEZ JUAN CARLOS |
| Joint attorney-in-fact | PRAT CANADELL JORDI |
| Attorney-in-fact (joint, and joint and several) | ALBAREDA SOTERAS ANTONI |
| Attorney-in-fact (joint, and joint and several) | BORJA ROLDAN JAVIER |
| Attorney-in-fact (joint, and joint and several) | CHECA VILLANUEVA PABLO |
| Attorney-in-fact (joint, and joint and several) | FREIXA FERNANDEZ BERTA |
| Attorney-in-fact (joint, and joint and several) | GAMO HERRANZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | GARCIA BLASCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | HITA MARTINEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LACASA ESTEBANEZ VICTORIA |
| Attorney-in-fact (joint, and joint and several) | MALLAFRE CEJAS CARLOS |
| Attorney-in-fact (joint, and joint and several) | MASIFERN VALON JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | MERCADER BARATA JORGE |
| Attorney-in-fact (joint, and joint and several) | NIETO MAGALDI IGNASI |
| Attorney-in-fact (joint, and joint and several) | OLLER HUIX ESTEVE |
| Attorney-in-fact (joint, and joint and several) | PEREZ LLORENTE ALFONSO |
| Attorney-in-fact (joint, and joint and several) | PRAT CANADELL JORDI |
| Attorney-in-fact (joint, and joint and several) | SAMORA FONS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ZAMORA PLAZA ESTHER |
| Audit committee chair | BUSTO DEL CASTILLO MARIA TERESA |
| Audit committee member | BUSTO DEL CASTILLO MARIA TERESA |
| Audit committee member | DE LA SERNA CORRAL ALVARO |
| Audit committee member | LACAMBRA PUIG MARTA |
| Audit committee secretary | DE LA SERNA CORRAL ALVARO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | LACASA ESTEBANEZ VICTORIA MONTSERRAT |
| Executive director | MERCADER BARATA JORGE |
| Executive director | MERCADER MIRO JORGE |
| External director | BASAÑEZ VILLALUENGA FRANCISCO JAVIER |
| Independent director | ARANZADI MARTINEZ JOSE CLAUDIO |
| Independent director | BUSTO DEL CASTILLO MARIA TERESA |
| Independent director | COELLO BRUFAU JOAQUIN |
| Independent director | LACAMBRA PUIG MARTA |
| Independent director | SERRA SERRA NARCIS |
| Lead independent director | ARANZADI MARTINEZ JOSE CLAUDIO |
| Nomination committee secretary | JOANFRA SA |
| Nomination remuneration committee chair | ARANZADI MARTINEZ CLAUDIO |
| Nomination remuneration committee chair | ARANZADI MARTINEZ JOSE CLAUDIO |
| Nomination remuneration committee member | ARANZADI MARTINEZ JOSE CLAUDIO |
| Nomination remuneration committee member | LACAMBRA PUIG MARTA |
| Nomination remuneration committee member | MIQUEL VACARISAS JOSE |
| Nomination remuneration committee member | SERRA SERRA NARCIS |
| Secretary (not a board member) | LACASA ESTEBANEZ VICTORIA MONTSERRAT |
| Proprietary director | DE LA SERNA CORRAL ALVARO |
| Proprietary director | MERCADER MIRO JORGE |
| Proprietary director | MIQUEL VACARISAS JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2026 | Revocations, Appointments | Notice 457648 |
| 12 Aug 2026 | Capital reduction | Notice 374544 |
| 29 Jul 2026 | Revocations, Appointments, Other items | Notice 353944 |
| 14 Jul 2026 | Appointments cancelled by the registrar | Notice 329594 |
| 9 Jun 2026 | Revocations, Appointments | Notice 273534 |
| 9 Jun 2026 | Appointments | Notice 273533 |
| 13 Feb 2026 | Revocations | Notice 76690 |
| 1 Aug 2025 | Revocations | Notice 348243 |
| 8 May 2025 | Revocations | Notice 204700 |
| 23 Jan 2025 | Appointments | Notice 33208 |
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/miquel-y-costas-miquel-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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