• Company «Selemar SA»

  • Last update: June 1, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78371093
Status Active
Province Barcelona
Address Cl Beethoven Num.15 P.1 Pta.5 (Barcelona).
Share capital 672,338.7 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO Esteve Escoda Sandra 13/04/2021 Current
PRESIDENTE Esteve Escoda Jordi 13/04/2021 Current
CONSEJERO Esteve Escoda Jordi 13/04/2021 Current
CONS.DEL.SOL Esteve Escoda Jordi 13/04/2021 Current
SECRETARIO Esteve Escoda Barbara 13/04/2021 Current
CONSEJERO Esteve Escoda Barbara 13/04/2021 Current
PRESIDENTE Esteve Escoda Jordi 30/09/2020 Current
CONS.DEL.SOL Esteve Escoda Jordi 30/09/2020 Current
AUDIT.CUENT. Uniaudit Oliver Camps SL 13/09/2018 Current
APODERAD.SOL Pascual Guell Antonio 16/05/2018 Current
CONSEJERO Esteve Soler Juan 11/04/2016 Current
CONSEJERO Esteve Escoda Sandra 11/04/2016 Current
CONSEJERO Esteve Escoda Jordi 11/04/2016 Current
CONSEJERO Esteve Escoda Barbara 11/04/2016 Current
CONSEJERO Esteve Escoda Sandra 13/04/2011 Current
CONSEJERO Esteve Escoda Jordi 13/04/2011 Current
SECRETARIO Esteve Escoda Barbara 13/04/2011 Current
CONSEJERO Esteve Escoda Barbara 13/04/2011 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
PRESIDENTE Esteve Soler Juan 13/04/2011 30/09/2020
CONSEJERO Esteve Soler Juan 13/04/2011 30/09/2020
APODERADO Esteve Soler Juan Unknown 30/09/2020
PRESIDENTE Esteve Soler Juan Unknown 13/04/2011
CONSEJERO Esteve Soler Juan Unknown 13/04/2011
CONSEJERO Esteve Escoda Sandra Unknown 13/04/2011
CONSEJERO Esteve Escoda Jorge Unknown 13/04/2011
SECRETARIO Esteve Escoda Barbara Unknown 13/04/2011
CONSEJERO Esteve Escoda Barbara Unknown 13/04/2011

|List of filings

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

31

May 2021

Reducción de capital


Reducción de capital


Announcement 278547 of 2021
Registry data: T 38533 , F 154, S 8, H B 18023, I/A 25

01

Jun 2021

Nombramientos


On 01/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Tresol Management SL
CONSEJERO Tarrasol SA
CONSEJERO Selemar SA
CONSEJERO Rodriguez Izquierdo Julio
REPR.143 RRM Monleon Pages Joaquin
CONSEJERO Marselene SA
CONSEJERO Jacques Tapiero
CONSEJERO Gil Vernet Esteve Silvia
REPR.143 RRM Esteve Escoda Jordi
REPR.143 RRM Esteve Cruella Antonio
PRESIDENTE Esteve Cruella Albert
REPR.143 RRM Descarrega Anmella Santiago
CONSEJERO Cano Lucaya Javier
CONSEJERO Cainzos Fernandez Jesus
CONSEJERO Alessandro Banchi

Announcement 276032 of 2021
Registry data: T 47613 , F 121, S 8, H B 18121, I/A 74

13

Apr 2021

Nombramientos


On 13/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Esteve Escoda Sandra
CONSEJERO Esteve Escoda Jordi
CONSEJERO Esteve Escoda Barbara

Announcement 182479 of 2021
Registry data: T 38533 , F 153, S 8, H B 18023, I/A 24

30

Sep 2020

Nombramientos


On 30/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Esteve Escoda Jordi

Announcement 343866 of 2020
Registry data: T 38533 , F 153, S 8, H B 18023, I/A 23

30

Sep 2020

Revocaciones


On 30/09/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Esteve Soler Juan

Announcement 343866 of 2020
Registry data: T 38533 , F 153, S 8, H B 18023, I/A 23

30

Dec 2019

Cambio de domicilio social


On date 30/12/2019, the company changes its registered office to CL BEETHOVEN Num.15 P.1 PTA.5 (BARCELONA).


Announcement 7017 of 2020
Registry data: T 38533 , F 153, S 8, H B 18023, I/A 22

13

Sep 2018

Nombramientos


On 13/09/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Uniaudit Oliver Camps SL

Announcement 384208 of 2018
Registry data: T 38533 , F 153, S 8, H B 18023, I/A 21

16

May 2018

Nombramientos


On 16/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Pascual Guell Antonio

Announcement 219342 of 2018
Registry data: T 38533 , F 152, S 8, H B 18023, I/A 20

05

Apr 2018

Revocaciones


On 05/04/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Selemar SA
VICEPRESIDEN Esteve Cruella Albert

Announcement 164770 of 2018
Registry data: T 45814 , F 182, S 8, H B 18121, I/A 60

04

Jul 2016

Nombramientos


On 04/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Selemar SA
SECR.NO CONS Faus Santasusana Jordi
CONS. DELEG. Esteve Cruella Albert

Announcement 290235 of 2016
Registry data: T 45096 , F 119, S 8, H B 18121, I/A 52

02

May 2016

Nombramientos


On 02/05/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Tarrasol SA
CONSEJERO Targa Cuyas Joaquin
PRESIDENTE Selemar SA
CONSEJERO Pages Puig Maria
CONSEJERO Marselene SA
CONSEJERO Gil Vernet Esteve Silvia
CONSEJERO Esteve Escoda Jordi
CONSEJERO Esteve Cruella Antonio
CONS. DELEG. Esteve Cruella Albert

Announcement 200250 of 2016
Registry data: T 45096 , F 117, S 8, H B 18121, I/A 49

02

May 2016

Revocaciones


On 02/05/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Tarrasol SA
CONSEJERO Targa Cuyas Joaquin
CONSEJERO Selemar SA
CONSEJERO Pages Puig Maria
CONSEJERO Marselene SA
CONSEJERO Gil Vernet Esteve Silvia
CONSEJERO Esteve Escoda Jordi
CONSEJERO Esteve Cruella Antonio
CONS. DELEG. Esteve Cruella Albert

Announcement 200250 of 2016
Registry data: T 45096 , F 117, S 8, H B 18121, I/A 49

11

Apr 2016

Nombramientos


On 11/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Esteve Soler Juan
CONSEJERO Esteve Escoda Sandra
CONSEJERO Esteve Escoda Jordi
CONSEJERO Esteve Escoda Barbara

Announcement 171199 of 2016
Registry data: T 38533 , F 152, S 8, H B 18023, I/A 19

19

Feb 2013

Nombramientos


On 19/02/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Selemar SA

Announcement 100939 of 2013
Registry data: T 40958 , F 125, S 8, H B 18121, I/A 39

27

May 2011

Nombramientos


On 27/05/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Tarrasol SA
CONSEJERO Targa Cuyas Joaquin
CONSEJERO Selemar SA
CONSEJERO Pages Puig Maria
CONSEJERO Marselene SA
CONSEJERO Esteve Soler Montserrat
PRESID.JUNTA Esteve Soler Juan
CONSEJERO Esteve Escoda Jordi
CONSEJERO Esteve Cruella Antonio
CONS. DELEG. Esteve Cruella Albert

Announcement 244188 of 2011
Registry data: T 40958 , F 122, S 8, H B 18121, I/A 34

27

May 2011

Revocaciones


On 27/05/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Tarrasol SA
VICEPRESID.2 Targa Cuyas Joaquin
CONSEJERO Selemar SA
CONSEJERO Pages Puig Maria
CONSEJERO Marselene SA
CONSEJERO Esteve Soler Montserrat
PRESIDENTE Esteve Soler Jose
CONSEJERO Esteve Escoda Jordi
CONSEJERO Esteve Cruella Antonio
CONSEJERO Esteve Cruella Albert

Announcement 244188 of 2011
Registry data: T 40958 , F 122, S 8, H B 18121, I/A 34

13

Apr 2011

Nombramientos


On 13/04/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Esteve Soler Juan
CONSEJERO Esteve Escoda Sandra
CONSEJERO Esteve Escoda Jordi
SECRETARIO Esteve Escoda Barbara

Announcement 185098 of 2011
Registry data: T 38533 , F 151, S 8, H B 18023, I/A 18

13

Apr 2011

Revocaciones


On 13/04/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Esteve Soler Juan
CONSEJERO Esteve Escoda Sandra
CONSEJERO Esteve Escoda Jorge
CONSEJERO Esteve Escoda Barbara

Announcement 185098 of 2011
Registry data: T 38533 , F 151, S 8, H B 18023, I/A 18

17

Jan 2009

Nombramientos


On 17/01/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Tarrasol SA
CONSEJERO Targa Cuyas Joaquin
CONSEJERO Selemar SA
CONSEJERO Pages Puig Maria
V-SEC NO CON Monleon Pages Joaquin
CONSEJERO Marselene SA
SECR.NO CONS Jausas Marti Agustin
REPR.143 RRM Gil Vernet Esteve Silvia
CONSEJERO Esteve Soler Montserrat
REPR.143 RRM Esteve Soler Juan
CONSEJERO Esteve Soler Jose
CONSEJERO Esteve Escoda Jordi
CONS. DELEG. Esteve Cruella Antonio
CONSEJERO Esteve Cruella Albert

Announcement 48892 of 2009
Registry data: T 32835 , F 161, S 8, H B 18121, I/A 30

17

Jan 2009

Revocaciones


On 17/01/2009 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Tarrasol SA
CONSEJERO Targa Cuyas Joaquin
CONSEJERO Selemar SA
CONSEJERO Pages Puig Maria
V-SEC NO CON Monleon Pages Joaquin
CONSEJERO Marselene SA
SECR.NO CONS Jausas Marti Agustin
REPR.143 RRM Gil Vernet Esteve Silvia
REPR.143 RRM Esteve Soler Montserrat
CONSEJERO Esteve Soler Juan
REPR.143 RRM Esteve Soler Josep
CONSEJERO Esteve Soler Jose
CONSEJERO Esteve Escoda Jordi
CONS. DELEG. Esteve Cruella Antonio
CONSEJERO Esteve Cruella Albert

Announcement 48892 of 2009
Registry data: T 32835 , F 161, S 8, H B 18121, I/A 30

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