PIQUE BIDCO S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €6,031,731.87
- First publication
- 13 Sep 2023
- Latest act
- 19 Mar 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Board member | ANDREW DANIEL WAIDHOFER |
| Board member | BUSCA PORRAS LLUIS |
| Board member | CARBOSALUTIS SL |
| Board member | CONNELLY CARVAJAL ANDRES GERARD |
| Board member | DE SERDIO FERNANDEZ RICARDO |
| Board member | FRANK ANDREAS EHMER |
| Board member | PAZ ARES ALDANONDO ANDRES |
| Board member | SAMIA CADI |
| Chairperson | ANDREW DANIEL WAIDHOFER |
| Joint attorney-in-fact | PAHISSA ARNAN TERENCI |
| Attorney-in-fact (joint, and joint and several) | BALLESTEROS PRATS ALEXANDRE |
| Attorney-in-fact (joint, and joint and several) | BUSCA PORRAS LLUIS |
| Attorney-in-fact (joint, and joint and several) | CARBAJAL FRANCISCO LOURDES |
| Attorney-in-fact (joint, and joint and several) | CARBONELL CASTELLON FRANCES XAVIER |
| Attorney-in-fact (joint, and joint and several) | CARBONELL CASTELLON FRANCESC XAVIER |
| Attorney-in-fact (joint, and joint and several) | LLADO CARBONELL ALBERT |
| Attorney-in-fact (joint, and joint and several) | PAHISSA ARNAN TERENCI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARBONELL CASTELLON FRANCESC XAVIER |
| Secretary (not a board member) | LLEVAT FELIUS ALEJANDRO |
| Joint and several managing director | CARBOSALUTIS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2024 | Amendments to the articles of association | Notice 136200 |
| 14 Feb 2024 | Appointments | Notice 77016 |
| 14 Feb 2024 | Appointments | Notice 77015 |
| 14 Feb 2024 | Appointments | Notice 77013 |
| 5 Feb 2024 | Other items | Notice 59532 |
| 5 Feb 2024 | Other items | Notice 59531 |
| 25 Jan 2024 | Capital increase | Notice 40088 |
| 25 Jan 2024 | Capital increase | Notice 40087 |
| 25 Jan 2024 | Capital increase | Notice 40086 |
| 24 Jan 2024 | Revocations, Appointments | Notice 36960 |
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/pique-bidco-s-l
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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