PREF BA MALL II SL.
Active
Registry details
- Registered office
- CL TRAVESSERA DE GRACIA Num.11 P.5
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €464,161
- First publication
- 18 Feb 2009
- Latest act
- 12 Nov 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DANNY HENRY KRAGT |
| Joint and several attorney-in-fact | GARRIGUES CALDERON BELEN |
| Joint and several attorney-in-fact | JERONIMO JOSE BOSCH |
| Joint and several attorney-in-fact | MARC SMEETS |
| Board member | DIEGO CHAVALLIER BOUTELL |
| Board member | MARIN DURAN ANGELA |
| Attorney-in-fact (joint, and joint and several) | DANNY HENRY KRAGT |
| Attorney-in-fact (joint, and joint and several) | DIEGO CHEVALLIER BOUTELL |
| Attorney-in-fact (joint, and joint and several) | GARRIGUES CALDERON MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | GUSTAVO WUNDER |
| Attorney-in-fact (joint, and joint and several) | JERONIMO JOSE BOSCH |
| Attorney-in-fact (joint, and joint and several) | MARC SMEETS |
| Attorney-in-fact (joint, and joint and several) | NICOLAS PEDRO MARCELO PICHON RIVIERE |
| Secretary (not a board member) | BENITEZ PARRA DANIEL |
| Vice chairperson | MARIN DURAN ANGELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Nov 2024 | Other items | Notice 481836 |
| 26 Sep 2024 | Other items | Notice 412072 |
| 13 May 2024 | Other items | Notice 217349 |
| 8 Aug 2023 | Revocations, Appointments | Notice 357607 |
| 16 Sep 2019 | Merger by absorption | Notice 391193 |
| 24 May 2018 | Other items | Notice 219668 |
| 23 Nov 2016 | Change of registered office | Notice 472790 |
| 8 Jul 2016 | Revocations, Appointments | Notice 286749 |
| 27 Oct 2015 | Capital increase | Notice 430845 |
| 20 Oct 2015 | Revocations, Appointments | Notice 419723 |
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/pref-ba-mall-ii-sl
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).