SAPUNTA GROUP S.L.
Active
Registry details
- Registered office
- PS DE GRACIA NUM.61 P.3 PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €735,294
- First publication
- 14 Dec 2022
- Latest act
- 19 Mar 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PASCAL ARMAND BILLARD |
| Board member | AVENIR 93 SARL |
| Board member | BARCELONA SOL RENTAL SL |
| Board member | GANIMA SARL |
| Board member | LIONSGATE PLACE SL |
| Board member | MAXIRIS GROUP ROUGE SA |
| Chairperson | LIONSGATE PLACE SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DANIELA MC LEAN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HUGUES DE MONFALCON |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JEAN HUGUES MICHEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PATRICK LEMAIRE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | STEPHANE TEBOUL |
| Secretary (not a board member) | NOGUEROLES ALBEROLA JEAN MICHEL |
| Joint and several managing director | LIONSGATE PLACE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2025 | Capital increase | Notice 131145 |
| 12 Mar 2025 | Revocations, Appointments | Notice 117772 |
| 24 May 2023 | Capital increase | Notice 235822 |
| 8 May 2023 | Capital increase | Notice 207273 |
| 18 Jan 2023 | Appointments | Notice 26354 |
| 14 Dec 2022 | Incorporation, Appointments | Notice 545677 |
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/sapunta-group-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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