• Company «Deloitte SL»

  • Last update: Aug. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B79101169
Status Active
Province Barcelona
Share capital 1,499,542.32 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Presidente Torrens Borras Ana 03/05/2022 Current
Consejero Torrens Borras Ana 03/05/2022 Current
Con.Delegado Torrens Borras Ana 03/05/2022 Current
Apo.Man.Soli Fernandez Garcia Juan Carlos 22/02/2022 Current
Auditor Lillo Auditores Asociados SL 18/02/2022 Current
Apoderado Ortega Sande Lucia 11/11/2021 Current
Apoderado Medrano Dominguez Javier 11/11/2021 Current
Apoderado Martin Herrero Virginia 11/11/2021 Current
Apoderado Gallardo Tome Enrique 11/11/2021 Current
Apo.Sol. Torrens Borras Ana 10/11/2021 Current
Apoderado Hurtado March Pablo 20/08/2021 Current
Apoderado Ganyet Olive Francesc 20/08/2021 Current
Apoderado Donat Llago Manuel 20/08/2021 Current
Consejero Sanchez Covisa Martin Gonzalez Antonio 19/08/2021 Current
Presidente De La Fuente Escamilla German 19/08/2021 Current
Consejero De La Fuente Escamilla German 19/08/2021 Current
Con.Delegado De La Fuente Escamilla German 19/08/2021 Current
Consejero Daroca Vazquez Jose Luis 19/08/2021 Current
Auditor Lillo Auditores Asociados SL 19/02/2021 Current
Apo.Sol. Diez Calleja Juan Luis 27/11/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Presidente De La Fuente Escamilla German 13/10/2017 03/05/2022
Consejero De La Fuente Escamilla German 13/10/2017 03/05/2022
Con.Delegado De La Fuente Escamilla German 13/10/2017 03/05/2022
Apoderado Abascal Canales Isabel Unknown 22/02/2022
Apoderado Abascal Canales Isabel Unknown 22/02/2022
Apo.Man.Soli Abascal Canales Isabel Unknown 22/02/2022
Apo.Man.Soli Orti Baquerizo Rafael 24/08/2018 11/11/2021
Apo.Man.Soli Mota Robledo Jesus 24/08/2018 20/08/2021
Apo.Man.Soli Fernandez Garcia Francisco 24/08/2018 20/08/2021
Apo.Man.Soli 5395743Nperis Alvarez Francisco Javier 24/08/2018 20/08/2021
Apoderado Irusta Ruiz Juan Manuel Unknown 27/11/2020
Apo.Man.Soli Huerta Aguirre Fernando 24/08/2018 27/11/2020
Apo.Sol. Redondo Garcia Helena 23/08/2018 20/07/2020
Apo.Man.Soli Redondo Garcia Helena 24/08/2018 20/07/2020
Apo.Man.Soli Dominguez Carravilla Jose Manuel 24/08/2018 20/07/2020
Apo.Man.Soli Cerezo Sobrino Maria Del Pilar 24/08/2018 20/07/2020
Apo.Man.Soli Acevedo Jimenez De Castro Javier 24/08/2018 20/07/2020
Apo.Sol. Moro Ronda Felix 23/08/2018 26/12/2019
Apo.Man.Soli Moro Ronda Felix 24/08/2018 08/08/2019
Apo.Man.Soli Foncea Ferraz Fernando 24/08/2018 08/08/2019
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Deloitte SL.

01

Aug 2022

Reelecciones


On 01/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 367349 of 2022
Registry data: T 41206 , F 2, S 8, H M 498029, I/A 27

01

Aug 2022

Reelecciones


On 01/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 367256 of 2022
Registry data: T 36968 , F 3, S 8, H M 660769, I/A 7

01

Aug 2022

Reelecciones


On 01/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 367240 of 2022
Registry data: T 38928 , F 101, S 8, H M 294615, I/A 37

01

Aug 2022

Reelecciones


On 01/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Deloitte SL

Announcement 367216 of 2022
Registry data: T 11339 , F 224, S 8, H M 4498, I/A 144

01

Aug 2022

Reelecciones


On 01/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 367213 of 2022
Registry data: T 29887 , F 129, S 8, H M 537847, I/A 22

01

Aug 2022

Ceses/Dimisiones


On 01/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent. Gestora Ubs Gestion Sgiic SA
EntidDeposit Ubs Europe Se
Consejero Ruiz Orfila Chapa Diego
Secretario Rodriguez Arias Delgado Fernando
Auditor Deloitte SL
Presidente Chapa Eulate Victoria
Vicepresid. Chapa Eulate Elena

Announcement 367191 of 2022
Registry data: T 14271 , F 84, S 8, H M 235242, I/A 23

01

Aug 2022

Revocaciones


On 01/08/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ortega Y Lopez De Santa Maria Jose Maria
Apoderado Hernandez Revilla Carlos
Apoderado Gomez Garcia Maria Luisa
Auditor Deloitte SL

Announcement 367108 of 2022
Registry data: T 38001 , F 86, S 8, H M 252018, I/A 26

01

Aug 2022

Ceses/Dimisiones


On 01/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pastor Degano Maria Del Carmen
Ent.Reg.Cont Iberclear Sociedad De Gestion De Los Sistemas De R
Presidente Grosso Romero Marta
SecreNoConsj Gil Sanz Raquel
Auditor Deloitte SL
EntidDeposit Credit Suisse Ag
Consejero Carrascal Berdion Eduardo

Announcement 367103 of 2022
Registry data: T 30692 , F 225, S 8, H M 552301, I/A 10

01

Aug 2022

Ceses/Dimisiones


On 01/08/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 367051 of 2022
Registry data: T 32525 , F 216, S 8, H M 294875, I/A 31

01

Aug 2022

Reelecciones


On 01/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 365301 of 2022
Registry data: T 3360 , F 205, S 8, H C 5521, I/A 323

02

Aug 2022

Nombramientos


On 02/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.INDIV. Deloitte SL

Announcement 365038 of 2022
Registry data: T 43359 , F 99, S 8, H B 67280, I/A 105

29

Jul 2022

Nombramientos


On 29/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.INDIV. Deloitte SL

Announcement 364946 of 2022
Registry data: T 48367 , F 26, S 8, H B 203172, I/A 72

29

Jul 2022

Nombramientos


On 29/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Deloitte SL

Announcement 364779 of 2022
Registry data: T 40560 , F 135, S 8, H B 29946, I/A 46

29

Jul 2022

Reelecciones


On 29/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 364564 of 2022
Registry data: T 1557 , F 213, S 8, H VA 22716, I/A 17

29

Jul 2022

Nombramientos


On 29/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Deloitte SL

Announcement 364103 of 2022
Registry data: T 3510 , F 48, S 8, H MU 91371, I/A 9

29

Jul 2022

Ceses/Dimisiones


On 29/07/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 363733 of 2022
Registry data: T 31179 , F 207, S 8, H M 561184, I/A 7

29

Jul 2022

Reelecciones


On 29/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 363729 of 2022
Registry data: T 34519 , F 69, S 8, H M 288123, I/A 66

30

Jul 2022

Revocaciones


On 30/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 363621 of 2022
Registry data: T 32419 , F 44, S 8, H M 583533, I/A 7

29

Jul 2022

Reelecciones


On 29/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Deloitte SL

Announcement 363610 of 2022
Registry data: T 38241 , F 112, S 8, H M 11339, I/A 681

29

Jul 2022

Reelecciones


On 29/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ungria Lopez Javier
Consejero Matellanes Fariza Juan- Carlos
Consejero Gomis Pinto Enrique
Auditor Deloitte SL

Announcement 363576 of 2022
Registry data: T 26085 , F 135, S 8, H M 26041, I/A 112

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