SODECA HOLDING SL.
Active
Registry details
- Registered office
- C/ DEL METALL 2 - POLIGON INDUSTRIAL LA BARRICONA
- Municipality
- Ripoll
- Province
- Girona
- Share capital
- €4,458,000
- First publication
- 11 Sep 2014
- Latest act
- 18 Nov 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JOSE FONT LARA |
| Joint and several attorney-in-fact | CASAS COSTA NURIA |
| Joint and several attorney-in-fact | FONT LARA JOSEP |
| Joint and several attorney-in-fact | HERREROS PAGES IRENE |
| Joint and several attorney-in-fact | SANCHEZ MONTES EVA |
| Board member | FONT LARA JOSE |
| Board member | HERAS ORRIOLS EUDALD |
| Board member | HERFAN SL |
| Board member | JOANENDA SL |
| Board member | MASMEROLLA SL |
| Board member | SANTANACH LLAGOSTERA JOAN |
| Chairperson | HERAS ORRIOLS EUDALD |
| Secretary | SANTANACH LLAGOSTERA JOAN |
| Consolidated accounts auditor | VIR AUDIT SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FONT LARA JOSE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HERAS PERET ALBERT |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SALVANS RODRIGUEZ ENRIC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SANTANACH CASALS ENRIC |
| Managing director | HERFAN SL |
| Managing director | JOANENDA SL |
| Managing director | MASMEROLLA SL |
| Vice chairperson | JOANENDA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Nov 2024 | Re-elections | Notice 492486 |
| 9 May 2022 | Appointments | Notice 205173 |
| 15 Mar 2022 | Terminations of appointment/Resignations | Notice 113426 |
| 22 Dec 2021 | Re-elections | Notice 550951 |
| 23 Apr 2021 | Revocations | Notice 185513 |
| 17 Dec 2020 | Change of registered office | Notice 446141 |
| 9 Jun 2020 | Revocations, Appointments | Notice 174918 |
| 9 Jun 2020 | Amendments to the articles of association | Notice 174917 |
| 22 May 2020 | Revocations, Appointments | Notice 161162 |
| 11 Dec 2018 | Appointments | Notice 494085 |
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/sodeca-holding-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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