BORME API

MIRCOM CONCESIONES DE INFRAESTRUCTURAS S.L.

Active

Registry details

Registered office
—
Municipality
—
Province
Barcelona
Share capital
€13,128,730
First publication
1 Mar 2018
Latest act
27 Dec 2024
Acts in the BORME
22

Current directors and officers

RoleName
Joint and several attorney-in-factGAMBERO CASTRO FRANCISCO JOSE
Joint and several attorney-in-factMAXIME BUISSON
Joint and several attorney-in-factPARRA GUTIERREZ RAMON
Joint and several attorney-in-factPRAXEDES GARCIA FERNANDO
AuditorERNST & YOUNG SL
Board memberANNE SOPHIE MARIE LEURENT
Board memberJEREZ ANTONI DAVID
Board memberMAXIME BUISSON
Board memberPARRA GUTIERREZ RAMON
ChairpersonPARRA GUTIERREZ RAMON
SecretaryMAXIME BUISSON
Joint attorney-in-factARDERIU USART SANTIAGO
Joint attorney-in-factBOSSA BUESO JORDI
Joint attorney-in-factCASTELLS SALVAT JOSE
Joint attorney-in-factCODESAL IBAÑEZ IGNACIO
Joint attorney-in-factGAMBERO CASTRO FRANCISCO JOSE
Joint attorney-in-factGAY ROSELL MONTSERRAT
Joint attorney-in-factMAXIME TIMOTHEE BUISSON
Joint attorney-in-factNAVARRO EZQUERRA ANA MARIA
Joint attorney-in-factPARRA GUTIERREZ RAMON
Joint attorney-in-factPEREA SAMARRA FERNANDO
Joint attorney-in-factPRAXEDES GARCIA FERNANDO
Joint attorney-in-factSANJOSE MIQUEL SANTIAGO
Joint attorney-in-factTHERESIA NATASHA MOL KNECHTEL
Joint attorney-in-factVINCENT CASSAGNE
Attorney-in-fact (joint, and joint and several)ARDERIU USART SANTIAGO
Attorney-in-fact (joint, and joint and several)BOSSA BUESO JORDI
Attorney-in-fact (joint, and joint and several)CASTELLS SALVAT JOSE
Attorney-in-fact (joint, and joint and several)CODESAL IBAÑEZ IGNACIO
Attorney-in-fact (joint, and joint and several)GAMBERO CASTRO FRANCISCO JOSE
Attorney-in-fact (joint, and joint and several)GAY ROSELL MONTSERRAT
Attorney-in-fact (joint, and joint and several)MAXIME BUISSON
Attorney-in-fact (joint, and joint and several)NAVARRO EZQUERRA ANA MARIA
Attorney-in-fact (joint, and joint and several)PARRA GUTIERREZ RAMON
Attorney-in-fact (joint, and joint and several)PEREA SAMARRA FERNANDO
Attorney-in-fact (joint, and joint and several)PRAXEDES GARCIA FERNANDO
Attorney-in-fact (joint, and joint and several)SANJOSE MIQUEL SANTIAGO
Attorney-in-fact (joint, and joint and several)VICENT CASSAGNE
Consolidated accounts auditorERNST & YOUNG SL
Representative of a corporate director (art. 143 of the Commercial Registry Regulations)ARDERIU USART SANTIAGO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
27 Dec 2024Revocations, Appointments, Amendments to the articles of associationNotice 565077
31 Oct 2024Revocations, AppointmentsNotice 465567
5 Jul 2024Revocations, AppointmentsNotice 301225
20 Dec 2022Revocations, AppointmentsNotice 553675
22 Feb 2022AppointmentsNotice 78769
19 May 2021Revocations, AppointmentsNotice 237758
18 May 2021Correction of errorsNotice 233890
31 Jul 2020Capital increaseNotice 248653
20 Jul 2020Revocations, AppointmentsNotice 229922
13 Mar 2020Revocations, AppointmentsNotice 115957

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/mircom-concesiones-de-infraestructuras-s-l

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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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