MORA WEALTH MANAGEMENT ESPAÑA A.V. S.A.
Active
Registry details
- Registered office
- AV DIAGONAL, 640, P.1 LOCAL D-1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €2,235,902
- First publication
- 24 Jan 2020
- Latest act
- 10 Jan 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BUSQUETS ROMAGOSA FRANCISCO XAVIER |
| Joint and several attorney-in-fact | GIAMPAOLO BUCHICCHIO |
| Joint and several attorney-in-fact | GONZALEZ CUESTA SILVIA |
| Joint and several attorney-in-fact | GUIMERA SALA CARLOS |
| Joint and several attorney-in-fact | IBAÑEZ NIETO RAUL |
| Joint and several attorney-in-fact | LOPEZ EGUZQUIZA HAIMAR |
| Joint and several attorney-in-fact | PENYA GARCIA ANTONI |
| Joint and several attorney-in-fact | SARASOLA SALEGUI ANDER |
| Joint and several attorney-in-fact | SOLE BOVER JAVIER |
| Joint and several attorney-in-fact | TERMENS NAVARRO TOMAS |
| Joint and several attorney-in-fact | YUBERO BAREA GUSTAU DANIEL |
| Board member | ALBA SOLER GERARDO |
| Board member | ALSINA ALVAREZ LLUIS |
| Board member | AMILBURU PEREZ JOSE IGNACIO |
| Board member | FRANCISCO JAVIER RIESTRA GONZALEZ DE UBIETA |
| Board member | GUIMERA SALA CARLOS |
| Board member | MONTORIOL GARRIGA MIREIA |
| Board member | PEDROSO ESTELAR SL |
| Chairperson | ALSINA ALVAREZ LLUIS |
| Attorney-in-fact (joint, and joint and several) | AMILBURU PEREZ JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GUIMERA SALA CARLOS |
| Attorney-in-fact (joint, and joint and several) | YUBERO BAREA GUSTAU DANIEL |
| General manager | GUIMERA SALA CARLOS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LARA GARCIA JOSE MANUEL |
| Secretary (not a board member) | NICOLO GARRE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jan 2024 | Capital increase, Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 13465 |
| 3 Oct 2023 | Appointments | Notice 422035 |
| 28 Jul 2023 | Appointments | Notice 340613 |
| 28 Jul 2023 | Appointments | Notice 340612 |
| 19 Jul 2023 | Revocations | Notice 325797 |
| 6 Jul 2023 | Revocations, Appointments | Notice 304732 |
| 23 Jun 2023 | Appointments | Notice 285266 |
| 26 Apr 2023 | Appointments | Notice 193472 |
| 19 Apr 2023 | Revocations | Notice 182184 |
| 19 Apr 2023 | Appointments | Notice 182183 |
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/mora-wealth-management-espana-a-v-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).