SERRADORA BOIX SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €499,500
- First publication
- 17 Aug 2009
- Latest act
- 12 May 2026
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BARTOLO VIÑAS ANNA |
| Joint and several attorney-in-fact | MARTI CARRAMIÑANA CARLOS |
| Auditor | ZENIT AUDITORES SL |
| Auditor | ZENIT AUDITORES Y CONSULTORES SLP |
| Board member | BOIX BALLONGA MARINA |
| Board member | BOIX POUS JOAN |
| Board member | BOIX POUS JOSEP MARIA |
| Board member | INTITUT CATALA DE FINANCES SGEIC SA |
| Board member | MARSIÑACH MORENO JUDIT |
| Chairperson | BOIX POUS JOSEP MARIA |
| Consolidated accounts auditor | ZENIT AUDITORES SL |
| Consolidated accounts auditor | ZENIT AUDITORES Y CONSULTORES SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BRUGERA PAYET LLUIS |
| Secretary (not a board member) | MATIAS BELLIDO MANUEL |
| Joint and several managing director | BOIX POUS JOAN |
| Vice chairperson | BOIX BALLONGA MARINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Appointments | Notice 225342 |
| 10 Jul 2025 | Appointments | Notice 311117 |
| 20 Jun 2025 | Appointments | Notice 279791 |
| 18 Jan 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 27297 |
| 27 Dec 2023 | Revocations, Appointments, Capital increase, Amendments to the articles of association | Notice 549806 |
| 27 Nov 2023 | Capital reduction | Notice 504486 |
| 20 Oct 2023 | Appointments | Notice 446968 |
| 20 Feb 2023 | Capital reduction | Notice 87305 |
| 6 Jul 2022 | Appointments | Notice 315296 |
| 9 Jun 2022 | Appointments | Notice 268341 |
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/serradora-boix-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.
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