• Company «Editorial Barcanova SA»

  • Last update: May 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08644122
Status Active
Province Barcelona
Address Cl Rosa Sensat,9-11 (Barcelona).
Officers
Download in CSV format
Position Natural or legal entity From Until
APOD.SOL/MAN Martin Ibarra Jorge 16/05/2022 Current
APODERAD.SOL Guitian Gonzalez Maria Del Pilar 07/12/2021 Current
AUDIT.CUENT. Deloitte SL 09/08/2021 Current
PRESIDENTE Martinez Gutierrez Marta Candida 22/07/2021 Current
CONSEJERO Martinez Gutierrez Marta Candida 22/07/2021 Current
CONS.DEL.SOL Martinez Gutierrez Marta Candida 22/07/2021 Current
SECR.NO CONS Garcia Roman Agustin Jose 22/07/2021 Current
VICEPRESIDEN Fabrice Bakhouche 22/07/2021 Current
CONSEJERO Fabrice Bakhouche 22/07/2021 Current
CONS.DEL.SOL Fabrice Bakhouche 22/07/2021 Current
CONSEJERO Cires Martinez Pablo 22/07/2021 Current
APOD.SOL/MAN Cabrera Campos Otilio 24/11/2020 Current
APOD.SOL/MAN Remacha Roig Maria Angeles 17/11/2020 Current
APOD.SOL/MAN Cazaña Aguilar Javier 17/11/2020 Current
AUDIT.CUENT. Deloitte SL 25/08/2020 Current
APOD.SOL/MAN Cires Martinez Pablo 25/08/2020 Current
SECR.NO CONS Garcia Roman Agustin Jose 04/08/2020 Current
PRESIDENTE Arnaud Nourry 04/08/2020 Current
CONSEJERO Arnaud Nourry 04/08/2020 Current
CONS.DEL.SOL Arnaud Nourry 04/08/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERADO Lopez Ruiz Francisco 08/07/2011 21/04/2022
APODERADO Alfaya Hurtado Isabel Unknown 07/12/2021
APODERADO Alfaya Hurtado Isabel Unknown 07/12/2021
APODERADO Alfaya Hurtado Isabel 29/10/2010 07/12/2021
APODERADO Contreras Nodal Anselmo Unknown 09/08/2021
CONSEJERO Martinez Gutierrez Marta Candida 31/01/2020 22/07/2021
CONS.DEL.SOL Martinez Gutierrez Marta Candida 04/08/2020 22/07/2021
CONSEJERO Cires Martinez Pablo 04/08/2020 22/07/2021
PRESIDENTE Arnaud Nourry 31/01/2020 22/07/2021
CONSEJERO Arnaud Nourry 31/01/2020 22/07/2021
CONS.DEL.SOL Arnaud Nourry 31/01/2020 22/07/2021
APODERADO Huete Muñoz Mario Unknown 25/08/2020
CONS.DEL.M/S Martinez Gutierrez Marta Candida 31/01/2020 04/08/2020
APODERADO Sanchez Garcia Jesus Unknown 30/06/2020
SECR.NO CONS Sanchez Garcia Jesus 31/05/2019 02/06/2020
CONSEJERO Martinez Gutierrez Marta Candida 31/05/2019 31/01/2020
CONS.DEL.M/S Martinez Gutierrez Marta Candida 31/05/2019 31/01/2020
CONSEJERO Huete Muñoz Mario 13/08/2015 31/01/2020
PRESIDENTE Gomez Rodriguez Jose Manuel 13/08/2015 31/01/2020
CONSEJERO Gomez Rodriguez Jose Manuel 13/08/2015 31/01/2020
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Editorial Barcanova SA.

16

May 2022

Nombramientos


On 16/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Martin Ibarra Jorge

Announcement 229555 of 2022
Registry data: T 47507 , F 65, S 8, H B 19071, I/A 114

21

Apr 2022

Revocaciones


On 21/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Lopez Ruiz Francisco

Announcement 191572 of 2022
Registry data: T 47507 , F 64, S 8, H B 19071, I/A 113

07

Dec 2021

Nombramientos


On 07/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Guitian Gonzalez Maria Del Pilar

Announcement 543757 of 2021
Registry data: T 47507 , F 64, S 8, H B 19071, I/A 112

07

Dec 2021

Revocaciones


On 07/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Alfaya Hurtado Isabel

Announcement 543754 of 2021
Registry data: T 47507 , F 110, S 8, H B 19071, I/A 111

09

Aug 2021

Revocaciones


On 09/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Contreras Nodal Anselmo

Announcement 389718 of 2021
Registry data: T 47507 , F 63, S 8, H B 19071, I/A 110

09

Aug 2021

Nombramientos


On 09/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Deloitte SL

Announcement 385426 of 2021
Registry data: T 47507 , F 63, S 8, H B 19071, I/A 109

04

Aug 2020

Fe de erratas


En el BORME no.155/2020 y con referencia 264926 SE OMITO EL CESE DE:ARNAUD NOURRY COMO CONSEJERO,PRESIDENTE Y CONSEJERO DELEGADO SOLIDARIO Y DE MARTA CANDIDA MARTINEZ GUTIERREZ COMO CONSEJERA.


Announcement 364435 of 2021
Registry data: T 46244 , F 75, S 8, H B 19071, I/A 101

22

Jul 2021

Nombramientos


On 22/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS.DEL.SOL Martinez Gutierrez Marta Candida
SECR.NO CONS Garcia Roman Agustin Jose
VICEPRESIDEN Fabrice Bakhouche
CONSEJERO Cires Martinez Pablo

Announcement 362953 of 2021
Registry data: T 47507 , F 63, S 8, H B 19071, I/A 108

22

Jul 2021

Revocaciones


On 22/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONS.DEL.SOL Martinez Gutierrez Marta Candida
CONSEJERO Cires Martinez Pablo
PRESIDENTE Arnaud Nourry

Announcement 362953 of 2021
Registry data: T 47507 , F 63, S 8, H B 19071, I/A 108

24

Nov 2020

Nombramientos


On 24/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Cabrera Campos Otilio

Announcement 423014 of 2020
Registry data: T 47507 , F 62, S 8, H B 19071, I/A 107

17

Nov 2020

Nombramientos


On 17/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Cazaña Aguilar Javier

Announcement 411604 of 2020
Registry data: T 46244 , F 80, S 8, H B 19071, I/A 106

17

Nov 2020

Nombramientos


On 17/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Remacha Roig Maria Angeles

Announcement 411603 of 2020
Registry data: T 46244 , F 78, S 8, H B 19071, I/A 105

25

Aug 2020

Nombramientos


On 25/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Deloitte SL

Announcement 298243 of 2020
Registry data: T 46244 , F 78, S 8, H B 19071, I/A 104

25

Aug 2020

Revocaciones


On 25/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Huete Muñoz Mario

Announcement 292354 of 2020
Registry data: T 46244 , F 78, S 8, H B 19071, I/A 103

25

Aug 2020

Nombramientos


On 25/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Cires Martinez Pablo

Announcement 292353 of 2020
Registry data: T 46244 , F 76, S 8, H B 19071, I/A 102

04

Aug 2020

Fe de erratas


En el BORME no.155/2020 y con referencia 264926 SE COMETIO ERROR EN CUANTO AL NUMERO DE INSCRIPCION PRACTICADA, SE HIZO CONSTAR "102", SIENDO LA INSCRIPCION CORRECTA "101" Y TAMBIEN SE OMITIO EL CESE DEL CONSEJERO DON MARIO HUETE MUÑOZ.


Announcement 280338 of 2020
Registry data: T 46244 , F 75, S 8, H B 19071, I/A 101

04

Aug 2020

Nombramientos


On 04/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS.DEL.SOL Martinez Gutierrez Marta Candida
SECR.NO CONS Garcia Roman Agustin Jose
CONSEJERO Cires Martinez Pablo
PRESIDENTE Arnaud Nourry

Announcement 264926 of 2020
Registry data: T 46244 , F 75, S 8, H B 19071, I/A 102

04

Aug 2020

Revocaciones


On 04/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONS.DEL.M/S Martinez Gutierrez Marta Candida

Announcement 264926 of 2020
Registry data: T 46244 , F 75, S 8, H B 19071, I/A 102

30

Jun 2020

Nombramientos


On 30/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Pinar Velix Raimundo

Announcement 209673 of 2020
Registry data: T 46244 , F 74, S 8, H B 19071, I/A 100

30

Jun 2020

Revocaciones


On 30/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Sanchez Garcia Jesus

Announcement 209672 of 2020
Registry data: T 46244 , F 74, S 8, H B 19071, I/A 99

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