NOEDA DISTRIBUCIONES SA.
Active
Registry details
- Registered office
- RD SANT ANTONI Num.39
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 11 Mar 2009
- Latest act
- 8 Jul 2025
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ELIZALDE MONROSET SERGIO |
| Joint and several attorney-in-fact | GARCIA MARTINEZ JAVIER |
| Joint and several attorney-in-fact | ROEHRICH LAGUNA GUILLERMO |
| Joint and several attorney-in-fact | ROEHRICH RUBIO MARIO |
| Joint and several attorney-in-fact | ROEHRICH SAPORTA DANIEL |
| Joint and several attorney-in-fact | ROEHRICH SAPORTA EDUARDO |
| Joint and several attorney-in-fact | ROEHRICH SAPORTA JORGE |
| Joint and several attorney-in-fact | ROEHRICH YOUNG MARIA LOUISE |
| Joint and several attorney-in-fact | ROEHRICH YOUNG SAMUEL |
| Auditor | PLANCONTROL AUDITORES Y CONSULTORES SL |
| Board member | NEW CABMA SL |
| Board member | ROEHRICH LAGUNA GUILLERMO |
| Board member | ROEHRICH RUBIO MARIO |
| Board member | ROEHRICH SAPORTA DANIEL |
| Board member | ROEHRICH SAPORTA JORGE |
| Board member | ROEHRICH SAPROTA DANIEL |
| Board member | ROEHRICH YOUNG MARIA LOUISE |
| Chairperson | NEW CABMA SL |
| Secretary | ROEHRICH SAPORTA DANIEL |
| Joint attorney-in-fact | GERIQUE LOPEZ PATRICIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTINEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | GARCIA SANCHEZ ANDREA |
| Attorney-in-fact (joint, and joint and several) | PEREZ CARRASCO DAVID |
| Attorney-in-fact (joint, and joint and several) | TEIXEIRA ENCISO DIEGO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ROEHRICH YOUNG SAMUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2025 | Revocations, Appointments | Notice 306647 |
| 28 Oct 2024 | Revocations, Appointments | Notice 458867 |
| 10 Jun 2024 | Amendment of powers of attorney | Notice 260531 |
| 15 Nov 2023 | Amendments to the articles of association | Notice 483114 |
| 22 Nov 2022 | Revocations, Appointments | Notice 509857 |
| 9 May 2022 | Appointments | Notice 204604 |
| 9 May 2022 | Revocations, Appointments | Notice 204602 |
| 11 Mar 2022 | Revocations, Appointments | Notice 108538 |
| 8 Oct 2021 | Revocations, Appointments | Notice 446348 |
| 6 Aug 2020 | Revocations, Appointments | Notice 256127 |
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/noeda-distribuciones-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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