TERESA CARLES HOLDING SL.
Active
Registry details
- Registered office
- CL TALLERS, 77 (EDIFICIO LUMINOR) DEPT. 4-46.H-D
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €123,637
- First publication
- 8 Feb 2016
- Latest act
- 22 Aug 2024
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CAÑAS PALLARES SONIA |
| Board member | BARRI CARLES FAMILY OFFICE SL |
| Board member | BARRI CARLES MARIA DEL MAR |
| Board member | CARLES BORRAS TERESA |
| Board member | DIDAC SHI SUN LEE HSING |
| Board member | RUBIO PLANELLAS JAVIER |
| Chairperson | BARRI CARLES FAMILY OFFICE SL |
| Attorney-in-fact (joint, and joint and several) | BARRI CARLES MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | NUNO MIGUEL ALVES ABRANTES |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BARRI CARLES JORDI |
| Secretary (not a board member) | CARREÑO LEON ANTONIO |
| Joint and several managing director | BARRI CARLES FAMILY OFFICE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2024 | Capital increase, Capital increase | Notice 366718 |
| 5 Aug 2024 | Other items | Notice 344514 |
| 4 Apr 2024 | Revocations | Notice 162345 |
| 4 Apr 2024 | Revocations | Notice 162321 |
| 27 Mar 2024 | Appointments | Notice 151812 |
| 3 Aug 2023 | Amendments to the articles of association | Notice 347505 |
| 1 Aug 2023 | Appointments | Notice 344967 |
| 16 May 2023 | Other items | Notice 220373 |
| 16 May 2023 | Amendments to the articles of association | Notice 220372 |
| 28 Apr 2023 | Revocations, Appointments | Notice 198927 |
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/teresa-carles-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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