• Company «Hidroglobal Tecnologia Del Agua SA»

  • Last update: April 19, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A63050991
Status Active
Province Barcelona
Officers
Download in CSV format
Position Natural or legal entity From Until
AUDIT.CUENT. Kpmg Auditores SL 19/04/2022 Current
ADM.CONJUNTO Relat Vidal Pau 30/06/2021 Current
ADM.CONJUNTO Crespi Juanola Jordi 30/06/2021 Current
REPR.143 RRM Matosas Hoste Juan 05/03/2020 Current
ADM.UNICO Mat Investment Holding SL 13/03/2017 Current
APOD.SOL/MAN Serra De Arvizu Pablo 10/08/2015 Current
APODERAD.SOL Relat Vidal Pau 10/08/2015 Current
APOD.SOL/MAN Clavell Balda Jordi 10/08/2015 Current
APOD.SOL/MAN Cervera Macia Candi 10/08/2015 Current
APOD.SOL/MAN Catarineu Barenys Miguel Angel 10/08/2015 Current
APODERADO Matosas Hoste Eduardo 14/10/2010 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
AUDIT.INDIV. Pricewaterhousecoopers Auditores SL 26/03/2021 25/03/2022
REPR.143 RRM Matosas Hoste Juan 13/03/2017 30/06/2021
ADM.UNICO Mat Management Water Distribution SL 05/03/2020 30/06/2021
REPR.143 RRM Matosas Hoste Juan 19/03/2012 05/03/2020
ADM.UNICO Mat Investment Holding SL 19/03/2012 05/03/2020
APODERADO Torres Jurado Manuel Unknown 10/08/2015
APODERADO Sansa Brinquis Pau 20/10/2011 10/08/2015
APODERADO Relat Vidal Pau Unknown 10/08/2015
APODERADO Navas Traver Esther Unknown 10/08/2015
APODERADO Martinez Nosea Angel David Unknown 10/08/2015
APODERADO Marin Ipsas Segio Unknown 10/08/2015
APODERADO Marimon Prats Luis Francisco Unknown 10/08/2015
APODERADO Marimon Prats Antonio Unknown 10/08/2015
APODERADO Esglesyes Ribot Joaquim Unknown 10/08/2015
APODERADO Del Pozo Ramos Francisco Javier Unknown 10/08/2015
APODERADO Crespi Juanola Jordi 11/02/2010 10/08/2015
APOD.SOL/MAN Clavell Balda Jordi 13/03/2015 10/08/2015
APODERADO Catarineu Barenys Miguel Angel 03/11/2011 10/08/2015
APODERADO Carnicero Tornero Pablo German Unknown 10/08/2015
APODERADO Bellod Perello Juan Jose Unknown 10/08/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Hidroglobal Tecnologia Del Agua SA.

19

Apr 2022

Nombramientos


On 19/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Kpmg Auditores SL

Announcement 184973 of 2022
Registry data: T 44942 , F 29, S 8, H B 268012, I/A 33

25

Mar 2022

Revocaciones


On 25/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.INDIV. Pricewaterhousecoopers Auditores SL

Announcement 145972 of 2022
Registry data: T 44942 , F 29, S 8, H B 268012, I/A 32

30

Jun 2021

Nombramientos


On 30/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Relat Vidal Pau
ADM.CONJUNTO Crespi Juanola Jordi

Announcement 545313 of 2021
Registry data: T 44942 , F 28, S 8, H B 268012, I/A 31

30

Jun 2021

Fe de erratas


En el BORME no.128/2021 y con referencia 326918 SE OMITIO LA PUBLICACION DEL NOMBRAMIENTO DE LOS ADM.CONJUNTOS SRES. PAU RELAT VIDAL Y JORDI CRESPI JUANOLA.


Announcement 545308 of 2021
Registry data: T 44942 , F 28, S 8, H B 268012, I/A 31

30

Jun 2021

Modificaciones estatutarias


On date 30/06/2021, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 12,17,19 Y 20 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL ARTICULO 16 BIS. CAMBIO DE REGIMEN ADMINISTRATIVO.


Announcement 326918 of 2021
Registry data: T 44942 , F 28, S 8, H B 268012, I/A 31

30

Jun 2021

Revocaciones


On 30/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Matosas Hoste Juan
ADM.UNICO Mat Management Water Distribution SL

Announcement 326918 of 2021
Registry data: T 44942 , F 28, S 8, H B 268012, I/A 31

26

Mar 2021

Nombramientos


On 26/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.INDIV. Pricewaterhousecoopers Auditores SL

Announcement 156705 of 2021
Registry data: T 44942 , F 28, S 8, H B 268012, I/A 30

05

Mar 2020

Otros conceptos


DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO LA SOCIEDAD "MAT MANAGEMENT WATER DISTRIBUTION SL".


Announcement 115878 of 2020
Registry data: T 44942 , F 27, S 8, H B 268012, I/A 29

05

Mar 2020

Nombramientos


On 05/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Matosas Hoste Juan
ADM.UNICO Mat Management Water Distribution SL

Announcement 115878 of 2020
Registry data: T 44942 , F 27, S 8, H B 268012, I/A 29

05

Mar 2020

Revocaciones


On 05/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Matosas Hoste Juan
ADM.UNICO Mat Investment Holding SL

Announcement 115878 of 2020
Registry data: T 44942 , F 27, S 8, H B 268012, I/A 29

13

Mar 2017

Nombramientos


On 13/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Matosas Hoste Juan
ADM.UNICO Mat Investment Holding SL

Announcement 127787 of 2017
Registry data: T 44942 , F 27, S 8, H B 268012, I/A 28

10

Aug 2015

Nombramientos


On 10/08/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Serra De Arvizu Pablo

Announcement 340106 of 2015
Registry data: T 44942 , F 26, S 8, H B 268012, I/A 27

10

Aug 2015

Nombramientos


On 10/08/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Catarineu Barenys Miguel Angel

Announcement 340104 of 2015
Registry data: T 44942 , F 25, S 8, H B 268012, I/A 26

10

Aug 2015

Nombramientos


On 10/08/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Clavell Balda Jordi

Announcement 340103 of 2015
Registry data: T 44942 , F 23, S 8, H B 268012, I/A 25

10

Aug 2015

Nombramientos


On 10/08/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Cervera Macia Candi

Announcement 340101 of 2015
Registry data: T 36655 , F 114, S 8, H B 268012, I/A 24

10

Aug 2015

Nombramientos


On 10/08/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Relat Vidal Pau

Announcement 340099 of 2015
Registry data: T 36655 , F 112, S 8, H B 268012, I/A 23

10

Aug 2015

Revocaciones


On 10/08/2015 the following revocaciones were filed in Commercial Registry:


Announcement 340097 of 2015
Registry data: T 36655 , F 112, S 8, H B 268012, I/A 22

13

Mar 2015

Nombramientos


On 13/03/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Clavell Balda Jordi

Announcement 121013 of 2015
Registry data: T 36655 , F 110, S 8, H B 268012, I/A 21

19

Mar 2012

Nombramientos


On 19/03/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Matosas Hoste Juan
ADM.UNICO Mat Investment Holding SL

Announcement 149151 of 2012
Registry data: T 36655 , F 110, S 8, H B 268012, I/A 20

03

Nov 2011

Nombramientos


On 03/11/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Catarineu Barenys Miguel Angel

Announcement 452230 of 2011
Registry data: T 36655 , F 109, S 8, H B 268012, I/A 19

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