Last update: June 22, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | A58189382 |
---|---|
Status | Active |
Province | Barcelona |
Address | Cl Beethoven Num.15 P.1 Pta.5 (Barcelona). |
Share capital | 672,338.7 euros |
Position | Natural or legal entity | From | Until |
---|---|---|---|
SECRETARIO | Esteve Cruella Marta | 09/04/2021 | Current |
CONSEJERO | Esteve Cruella Marta | 09/04/2021 | Current |
PRESIDENTE | Esteve Cruella Isabel | 09/04/2021 | Current |
CONSEJERO | Esteve Cruella Isabel | 09/04/2021 | Current |
CONSEJERO | Esteve Cruella Antonio | 09/04/2021 | Current |
CONSEJERO | Esteve Cruella Anna | 09/04/2021 | Current |
CONSEJERO | Esteve Cruella Albert | 09/04/2021 | Current |
PRESIDENTE | Esteve Cruella Isabel | 26/07/2019 | Current |
APOD.MANCOMU | Pascual Guell Antonio | 04/01/2019 | Current |
APOD.MANCOMU | Esteve Cruella Marta | 04/01/2019 | Current |
APOD.MANCOMU | Esteve Cruella Isabel | 04/01/2019 | Current |
APOD.MANCOMU | Esteve Cruella Antonio | 04/01/2019 | Current |
APOD.MANCOMU | Esteve Cruella Anna | 04/01/2019 | Current |
APOD.MANCOMU | Esteve Cruella Albert | 04/01/2019 | Current |
AUDIT.CUENT. | Uniaudit Oliver Camps SL | 23/08/2018 | Current |
APODERAD.SOL | Pascual Guell Antonio | 10/05/2018 | Current |
CONSEJERO | Esteve Cruella Marta | 11/04/2016 | Current |
CONSEJERO | Esteve Cruella Antonio | 11/04/2016 | Current |
CONSEJERO | Esteve Cruella Anna | 11/04/2016 | Current |
CONSEJERO | Esteve Cruella Albert | 11/04/2016 | Current |
View more |
Position | Natural or legal entity | From | Until |
---|---|---|---|
PRESIDENTE | Esteve Soler Jose | 26/05/2011 | 26/07/2019 |
CONSEJERO | Esteve Soler Jose | 26/05/2011 | 26/07/2019 |
APODERADO | Esteve Soler Jose | Unknown | 04/01/2019 |
PRESIDENTE | Esteve Soler Jose | Unknown | 26/05/2011 |
CONSEJERO | Esteve Soler Jose | Unknown | 26/05/2011 |
SECRETARIO | Esteve Cruella Marta | Unknown | 26/05/2011 |
CONSEJERO | Esteve Cruella Marta | Unknown | 26/05/2011 |
CONSEJERO | Esteve Cruella Isabel | Unknown | 26/05/2011 |
CONSEJERO | Esteve Cruella Antonio | Unknown | 26/05/2011 |
CONSEJERO | Esteve Cruella Anna | Unknown | 26/05/2011 |
CONSEJERO | Esteve Cruella Albert | Unknown | 26/05/2011 |
Commercial acts published in the digital edition of the BORME related to or registered by Tarrasol SA.
Jun 2021
Jun 2021
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 |
CONSEJERO | 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
Apr 2021
On 09/04/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Esteve Cruella Marta |
PRESIDENTE | Esteve Cruella Isabel |
CONSEJERO | Esteve Cruella Antonio |
CONSEJERO | Esteve Cruella Anna |
CONSEJERO | Esteve Cruella Albert |
Announcement 177479 of 2021
Registry data: T 40141 , F 89, S 8, H B 17907, I/A 23
Nov 2019
Jul 2019
On 26/07/2019 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
PRESIDENTE | Esteve Cruella Isabel |
Announcement 340629 of 2019
Registry data: T 40141 , F 88, S 8, H B 17907, I/A 21
Jul 2019
On 26/07/2019 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
PRESIDENTE | Esteve Soler Jose |
Announcement 340629 of 2019
Registry data: T 40141 , F 88, S 8, H B 17907, I/A 21
Jan 2019
On 04/01/2019 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
APOD.MANCOMU | Pascual Guell Antonio |
APOD.MANCOMU | Esteve Cruella Marta |
APOD.MANCOMU | Esteve Cruella Isabel |
APOD.MANCOMU | Esteve Cruella Antonio |
APOD.MANCOMU | Esteve Cruella Anna |
APOD.MANCOMU | Esteve Cruella Albert |
Announcement 10856 of 2019
Registry data: T 40141 , F 88, S 8, H B 17907, I/A 20
Jan 2019
On 04/01/2019 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
APODERADO | Esteve Soler Jose |
Announcement 10856 of 2019
Registry data: T 40141 , F 88, S 8, H B 17907, I/A 20
Aug 2018
On 23/08/2018 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
AUDIT.CUENT. | Uniaudit Oliver Camps SL |
Announcement 359349 of 2018
Registry data: T 40141 , F 87, S 8, H B 17907, I/A 19
May 2018
On 10/05/2018 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
APODERAD.SOL | Pascual Guell Antonio |
Announcement 212289 of 2018
Registry data: T 40141 , F 87, S 8, H B 17907, I/A 18
May 2016
On 02/05/2016 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 | Gil Vernet Esteve Silvia |
CONSEJERO | Esteve Escoda Jordi |
CONSEJERO | Esteve Cruella Antonio |
CONSEJERO | Esteve Cruella Albert |
Announcement 200250 of 2016
Registry data: T 45096 , F 117, S 8, H B 18121, I/A 49
May 2016
On 02/05/2016 the following revocaciones 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 |
CONSEJERO | Esteve Cruella Albert |
Announcement 200250 of 2016
Registry data: T 45096 , F 117, S 8, H B 18121, I/A 49
Apr 2016
On 11/04/2016 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Esteve Soler Jose |
CONSEJERO | Esteve Cruella Marta |
CONSEJERO | Esteve Cruella Isabel |
CONSEJERO | Esteve Cruella Antonio |
CONSEJERO | Esteve Cruella Anna |
CONSEJERO | Esteve Cruella Albert |
Announcement 171231 of 2016
Registry data: T 40141 , F 86, S 8, H B 17907, I/A 17
May 2011
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 |
CONSEJERO | Esteve Cruella Albert |
Announcement 244188 of 2011
Registry data: T 40958 , F 122, S 8, H B 18121, I/A 34
May 2011
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
May 2011
On 26/05/2011 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Esteve Soler Jose |
SECRETARIO | Esteve Cruella Marta |
CONSEJERO | Esteve Cruella Isabel |
CONSEJERO | Esteve Cruella Antonio |
CONSEJERO | Esteve Cruella Anna |
CONSEJERO | Esteve Cruella Albert |
Announcement 239873 of 2011
Registry data: T 40141 , F 86, S 8, H B 17907, I/A 16
May 2011
On 26/05/2011 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Esteve Soler Jose |
SECRETARIO | Esteve Cruella Marta |
CONSEJERO | Esteve Cruella Isabel |
CONSEJERO | Esteve Cruella Antonio |
CONSEJERO | Esteve Cruella Anna |
CONSEJERO | Esteve Cruella Albert |
Announcement 239873 of 2011
Registry data: T 40141 , F 86, S 8, H B 17907, I/A 16
Jan 2009
On 17/01/2009 the following nombramientos 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 |
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 |
CONSEJERO | Esteve Soler Juan |
PRESIDENTE | Esteve Soler Jose |
CONSEJERO | Esteve Escoda Jordi |
CONSEJERO | Esteve Cruella Antonio |
CONS. DELEG. | Esteve Cruella Albert |
Announcement 48892 of 2009
Registry data: T 32835 , F 161, S 8, H B 18121, I/A 30
Jan 2009
On 17/01/2009 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 |
V-SEC NO CON | Monleon Pages Joaquin |
SECRETARIO | 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 |
REPR.143 RRM | Esteve Soler Josep |
PRESIDENTE | Esteve Soler Jose |
CONSEJERO | Esteve Escoda Jordi |
CONSEJERO | 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