• Company «Grupo Catalana Occidente SA»

  • Last update: Aug. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08168064
Status Active
Province Madrid
Address Paseo De La Castellana 4 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Vicepresid. Serra Calderon Hugo 26/07/2022 Current
Consejero Serra Calderon Hugo 26/07/2022 Current
Cons.Del.Sol Serra Calderon Hugo 26/07/2022 Current
Con.Ind. Molins Domingo Beatriz 26/07/2022 Current
M.Comit.Aud Juncadella De Palleja Alvaro 26/07/2022 Current
Consj.Domini Juncadella De Palleja Alvaro 26/07/2022 Current
MeCoNoRe Enrich Serra Jorge 26/07/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 12/07/2022 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 12/07/2022 Current
Apo.Sol. Cots Paltor Jorge 31/03/2022 Current
Apo.Sol. Cortes Miranda Florentino 31/03/2022 Current
Apoderado Ruiz Haya Roberto 25/01/2022 Current
Cons.Del.Sol Serra Calderon Hugo 24/01/2022 Current
Apoderado Guallar Perez Joaquim 09/08/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 28/07/2021 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 28/07/2021 Current
Consj.Domini Soler Serra Maria Assumpta 09/06/2021 Current
Con.Ind. Guerrero Gilabert Juan Ignacio 09/06/2021 Current
Consj.Domini Enrich Serra Jorge 09/06/2021 Current
Apoderado Figueras Munte Anna 03/03/2021 Current
View more
Show former officers
Former officers
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Position Natural or legal entity From Until
Consj.Domini Villavecchia Obregon Fernando 09/06/2020 26/07/2022
MeCoNoRe Thiebaut Estrada Alberto 21/01/2021 26/07/2022
Consj.Domini Thiebaut Estrada Alberto 09/06/2020 26/07/2022
MBRO.COM.AUD Lacanuda Consell SL 23/03/2017 26/07/2022
Consejero Lacanuda Consell SL 14/08/2018 26/07/2022
CONSEJERO Jusal SL 23/08/2010 26/07/2022
Representan Juncadella Sala Jose Maria 14/08/2018 26/07/2022
Representan Juncadella De Palleja Alvaro 03/12/2020 26/07/2022
Representan Halpern Serra Carlos 14/08/2018 26/07/2022
Consejero Giro Godo Enrique 11/03/2019 26/07/2022
Consj.Domini Gestion De Activos Y Valores SL Unknown 26/07/2022
Consj.Domini Enrich Izard Jorge 09/06/2021 26/07/2022
CONS.EJECUTI Alvarez Juste Jose Ignacio 29/07/2015 24/01/2022
CONS. DELEG. Alvarez Juste Jose Ignacio 31/12/2015 24/01/2022
Pte.Comit.Au Guerrero Gilabert Juan Ignacio 27/08/2019 09/06/2021
MeCoNoRe Guerrero Gilabert Juan Ignacio Unknown 09/06/2021
MBRO.COM.AUD Guerrero Gilabert Juan Ignacio 23/03/2017 09/06/2021
Consj.Domini Ensivest Bros 2014 SL Unknown 09/06/2021
Representan Enrich Serra Jorge Unknown 09/06/2021
MeCoNoRe Gestion De Activos Y Valores SL Unknown 21/01/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Grupo Catalana Occidente SA.

02

Aug 2022

Otros conceptos


Modificación del artículo 8 del Reglamento del Consejo.


Announcement 368813 of 2022
Registry data: T 36829 , F 166, S 8, H M 659287, I/A 31

26

Jul 2022

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Consejo de administración.


Announcement 356848 of 2022
Registry data: T 36829 , F 164, S 8, H M 659287, I/A 30

26

Jul 2022

Modificaciones estatutarias


On date 26/07/2022, the company made the following statutory modifications:

Modificacion y nueva redaccion del articulo 13 de los estatutos sociales .


Announcement 356848 of 2022
Registry data: T 36829 , F 164, S 8, H M 659287, I/A 30

26

Jul 2022

Reelecciones


On 26/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Serra Calderon Hugo

Announcement 356848 of 2022
Registry data: T 36829 , F 164, S 8, H M 659287, I/A 30

26

Jul 2022

Nombramientos


On 26/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Ind. Molins Domingo Beatriz
M.Comit.Aud Juncadella De Palleja Alvaro
MeCoNoRe Enrich Serra Jorge

Announcement 356848 of 2022
Registry data: T 36829 , F 164, S 8, H M 659287, I/A 30

26

Jul 2022

Ceses/Dimisiones


On 26/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Villavecchia Obregon Fernando
MeCoNoRe Thiebaut Estrada Alberto
M.Comit.Aud Lacanuda Consell SL
Consejero Jusal SL
Representan Juncadella Sala Jose Maria
Representan Juncadella De Palleja Alvaro
Representan Halpern Serra Carlos
Consejero Giro Godo Enrique
Consj.Domini Gestion De Activos Y Valores SL
Consj.Domini Enrich Izard Jorge

Announcement 356848 of 2022
Registry data: T 36829 , F 164, S 8, H M 659287, I/A 30

12

Jul 2022

Reelecciones


On 12/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Pricewaterhousecoopers Auditores SL

Announcement 335936 of 2022
Registry data: T 36829 , F 164, S 8, H M 659287, I/A 29

20

May 2022

Nombramientos


On 20/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Grupo Catalana Occidente SA

Announcement 244652 of 2022
Registry data: T 45041 , F 179, S 8, H B 158121, I/A 65

31

Mar 2022

Nombramientos


On 31/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Cots Paltor Jorge
Apo.Sol. Cortes Miranda Florentino

Announcement 157097 of 2022
Registry data: T 36829 , F 163, S 8, H M 659287, I/A 28

03

Feb 2022

Otros conceptos


MODIFICADOS LOS ARTICULOS 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 15, 16, 17, 19, 22, 27, 28, 30, 31 Y 37 DEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION.


Announcement 61416 of 2022
Registry data: T 36829 , F 158, S 8, H M 659287, I/A 27

25

Jan 2022

Nombramientos


On 25/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Haya Roberto

Announcement 45291 of 2022
Registry data: T 36829 , F 157, S 8, H M 659287, I/A 26

24

Jan 2022

Nombramientos


On 24/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Serra Calderon Hugo

Announcement 42827 of 2022
Registry data: T 36829 , F 157, S 8, H M 659287, I/A 25

24

Jan 2022

Ceses/Dimisiones


On 24/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Ejecuti Alvarez Juste Jose Ignacio

Announcement 42827 of 2022
Registry data: T 36829 , F 157, S 8, H M 659287, I/A 25

09

Aug 2021

Nombramientos


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

Position Natural or legal entity
Apoderado Guallar Perez Joaquim

Announcement 384307 of 2021
Registry data: T 36829 , F 156, S 8, H M 659287, I/A 24

28

Jul 2021

Reelecciones


On 28/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 369494 of 2021
Registry data: T 36829 , F 155, S 8, H M 659287, I/A 23

09

Jun 2021

Reelecciones


On 09/06/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Soler Serra Maria Assumpta
Con.Ind. Guerrero Gilabert Juan Ignacio
Consj.Domini Enrich Izard Jorge

Announcement 292191 of 2021
Registry data: T 36829 , F 155, S 8, H M 659287, I/A 22

09

Jun 2021

Nombramientos


On 09/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Enrich Serra Jorge

Announcement 292191 of 2021
Registry data: T 36829 , F 155, S 8, H M 659287, I/A 22

09

Jun 2021

Cancelaciones de oficio de nombramientos


On 09/06/2021 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Pte.Comit.Au Guerrero Gilabert Juan Ignacio
Consj.Domini Ensivest Bros 2014 SL

Announcement 292191 of 2021
Registry data: T 36829 , F 155, S 8, H M 659287, I/A 22

09

Jun 2021

Ceses/Dimisiones


On 09/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Enrich Serra Jorge

Announcement 292191 of 2021
Registry data: T 36829 , F 155, S 8, H M 659287, I/A 22

09

Jun 2021

Modificaciones estatutarias


On date 09/06/2021, the company made the following statutory modifications:

Se modifica el artículo 10 de los Estatutos Sociales sobre constitución y competencias de la Junta.


Announcement 292190 of 2021
Registry data: T 36829 , F 154, S 8, H M 659287, I/A 21

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