SIMON SA.
Active
Registry details
- Registered office
- CL SANCHO DE AVILA Num.66
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 5 Jan 2009
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 77
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCOVER NEGRE BLANCA |
| Attorney-in-fact | DE ANDRES RODRIGUEZ MARIA JOSE |
| Attorney-in-fact | MOLINS MATA GLORIA PATRICIA |
| Attorney-in-fact | MORALES PARES XAVIER |
| Attorney-in-fact | TUNICA GUASCH EMILI |
| Joint and several attorney-in-fact | BUITRAGO FIGUERAS ALBERT |
| Joint and several attorney-in-fact | OROBITG HOMEDES GEMMA |
| Joint and several attorney-in-fact | PAGES QUEROL MARIA |
| Joint and several attorney-in-fact | TUNICA GUASCH EMILI |
| Auditor | BDO AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Board member | 18R D'INVERSIONS SL |
| Board member | AUGUSTA HOSPITALET SL |
| Board member | BATET INVERSIONS SL |
| Board member | INVERSIONS BISEMA SA |
| Board member | INVERSIONS CABERSE SL |
| Board member | INVERSIONS CORRIOLS SA |
| Board member | INVERSIONS JAC SL |
| Board member | INVERSIONS PILSIA SL |
| Board member | SIMON HOLDING SL |
| Board member | SIMON RIERA D'INVERSIONS SL |
| Board member | TRININVEST SA |
| Chairperson | SIMON HOLDING SL |
| Secretary | INVERSIONS JAC SL |
| Joint attorney-in-fact | ALCOVER NEGRE BLANCA |
| Joint attorney-in-fact | ARDERIU COSTAS JORDI |
| Joint attorney-in-fact | BOIX CALM JOSEP MARIA |
| Joint attorney-in-fact | CASADO GALAN ALBERTO NICOLAS |
| Joint attorney-in-fact | COLLELL ALCALDE JOAQUIN |
| Joint attorney-in-fact | DEBORA LIBARDO |
| Joint attorney-in-fact | FELIPE BASA BENJAMIN |
| Joint attorney-in-fact | GARCIA GOMEZ TERESA |
| Joint attorney-in-fact | ORTIZ MARTI FELIX |
| Joint attorney-in-fact | PEREZ DIEZ JORGE |
| Joint attorney-in-fact | PUIG COSTA JUAN MANUEL |
| Joint attorney-in-fact | TORRUELLA MOYANO PEDRO |
| Attorney-in-fact (joint, and joint and several) | BRETCHA PALACIOS ESTEBAN |
| Executive committee chair | SIMON HOLDING SL |
| Executive committee member | INVERSIONS CORRIOLS SA |
| Executive committee member | INVERSIONS JAC SL |
| Executive committee member | SIMON HOLDING SL |
| Executive committee member | TRININVEST SA |
| Executive committee secretary | INVERSIONS JAC SL |
| Executive committee vice chair | TRININVEST SA |
| Executive committee vice secretary | INVERSIONS CORRIOLS SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | AUBERT SIMON RICARD |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DE TRINCHERIA SIMON ARTURO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DE TRINCHERIA SIMON NICOLAS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GOMEZ SIMON ANDREU |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SERGIO VIVES SIMON |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SERRA SIMON RAFAEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON ADROHER MARIA PILAR |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON AGUSTI MARIA ASUNCION |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON AGUSTI MARIA DOLORES |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON RIERA BARBARA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VIVES SIMON SERGIO |
| Vice chairperson | TRININVEST SA |
| Vice secretary | INVERSIONS CORRIOLS SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Revocations | Notice 437152 |
| 30 Apr 2026 | Revocations | Notice 209011 |
| 31 Mar 2026 | Appointments | Notice 160158 |
| 31 Mar 2026 | Revocations, Appointments | Notice 160157 |
| 15 Dec 2025 | Appointments | Notice 555375 |
| 15 Dec 2025 | Appointments | Notice 555374 |
| 28 Oct 2025 | Appointments | Notice 470399 |
| 28 Oct 2025 | Revocations, Appointments | Notice 470393 |
| 18 Mar 2025 | Revocations | Notice 128641 |
| 18 Mar 2025 | Appointments | Notice 128640 |
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/simon-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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