THE GB FOODS AFRICA HOLDING COMPANY S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 23 Jul 2018
- Latest act
- 13 Feb 2024
- Acts in the BORME
- 69
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANIKA LISA K BORGERS |
| Joint and several attorney-in-fact | ARCAS SARASOLA JOSEP |
| Joint and several attorney-in-fact | ASPERO EYRE PATRICIO |
| Joint and several attorney-in-fact | BENAVENT GUELL ESTER |
| Joint and several attorney-in-fact | BENAVENT GUELL ESTHER |
| Joint and several attorney-in-fact | BOSCH GUELL VICENC |
| Joint and several attorney-in-fact | BOVE GURI GABRIEL |
| Joint and several attorney-in-fact | BUSTO LUQUE FRANCISCO JAVIER |
| Joint and several attorney-in-fact | CRUZ LORENZANA FRANCISCO |
| Joint and several attorney-in-fact | FELIX SANCHO |
| Joint and several attorney-in-fact | FRANCES PAGES MIRIAM |
| Joint and several attorney-in-fact | GARCIA BOSCH XAVIER |
| Joint and several attorney-in-fact | GARCIA PIQUER CLAUDIA |
| Joint and several attorney-in-fact | GARCIA VENDRELL JUAN MIGUEL |
| Joint and several attorney-in-fact | JIMENEZ JUAREZ CAROLINA |
| Joint and several attorney-in-fact | JORRIT VAN LUBEK |
| Joint and several attorney-in-fact | LOPEZ QUESADA ISMAEL |
| Joint and several attorney-in-fact | MARTI BALAGUE POL |
| Joint and several attorney-in-fact | MAURO CASIRAGHI |
| Joint and several attorney-in-fact | MESEGUE BONET EDUARDO |
| Joint and several attorney-in-fact | MESTRES MARCE MARTA |
| Joint and several attorney-in-fact | MOLINERO TOJO IVAN |
| Joint and several attorney-in-fact | MORENO DOMINGO VICTOR |
| Joint and several attorney-in-fact | MURILLO FERRER EDUARDO |
| Joint and several attorney-in-fact | NADAL CANTO EULALIA |
| Joint and several attorney-in-fact | and 8 more |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MESEGUE BONET EDUARDO |
| Board member | RICOU FUSTAGUERAS IGNASI |
| Board member | VILA BOSCH JOSEP MARIA |
| Chairperson | RICOU FUSTAGUERAS IGNASI |
| Secretary | MESEGUE BONET EDUARDO |
| Joint attorney-in-fact | BOVE GURI GABRIEL |
| Joint attorney-in-fact | HERNANDEZ CANTOS NURIA |
| Joint attorney-in-fact | JORRIT VAN LUBEK |
| Joint attorney-in-fact | MESEGUE BONET EDUARDO |
| Joint attorney-in-fact | MOLINERO TOJO IVAN |
| Joint attorney-in-fact | ORPINELL MARCO JOSEP |
| Joint attorney-in-fact | PLANA ALMUNI JORDI |
| Joint attorney-in-fact | PLANA ALMUNI JORGE |
| Attorney-in-fact (joint, and joint and several) | BOSCH GUELL VICENC |
| Attorney-in-fact (joint, and joint and several) | BOVE GURI GABRIEL |
| Attorney-in-fact (joint, and joint and several) | CRUZ LORENZANA FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | GARCIA BOSCH XAVIER |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ CANTOS NURIA |
| Attorney-in-fact (joint, and joint and several) | JORRIT VAN LUBEK |
| Attorney-in-fact (joint, and joint and several) | MARTI LLACER ADOLFO |
| Attorney-in-fact (joint, and joint and several) | MESEGUE BONET EDUARDO |
| Attorney-in-fact (joint, and joint and several) | MOLINERO TOJO IVAN |
| Attorney-in-fact (joint, and joint and several) | NADAL CANTO EULALIA |
| Attorney-in-fact (joint, and joint and several) | OLLER HUIX ESTEVE |
| Attorney-in-fact (joint, and joint and several) | ORPINELL MARCO JOSEP |
| Attorney-in-fact (joint, and joint and several) | PASCUAL GARCIA PABLO VALENTIN |
| Attorney-in-fact (joint, and joint and several) | PLANA ALMUNI JORGE |
| Attorney-in-fact (joint, and joint and several) | RICOU FUSTAGUERAS IGNASI |
| Vice secretary (not a board member) | ASPERO EYRE PATRICIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2024 | Change of company name | Notice 74504 |
| 7 Nov 2023 | Appointments | Notice 472295 |
| 13 Oct 2023 | Other items, Merger by absorption | Notice 436591 |
| 4 Sep 2023 | Appointments | Notice 390061 |
| 11 Aug 2023 | Appointments | Notice 364303 |
| 1 Aug 2023 | Appointments | Notice 344572 |
| 1 Aug 2023 | Appointments | Notice 344571 |
| 1 Aug 2023 | Appointments | Notice 344570 |
| 1 Aug 2023 | Appointments | Notice 344569 |
| 1 Aug 2023 | Appointments | Notice 344568 |
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/the-gb-foods-africa-holding-company-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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