• Company «Tarrasol SA»

  • Last update: June 22, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A58189382
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
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 Soler Jose 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
Show former officers
Former officers
Download in CSV format
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

|List of filings

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

22

Jun 2021

Reducción de capital


Reducción de capital


Announcement 318406 of 2021
Registry data: T 40141 , F 89, S 8, H B 17907, I/A 24

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

09

Apr 2021

Nombramientos


On 09/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SECRETARIO Esteve Cruella Marta
CONSEJERO 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

07

Nov 2019

Cambio de domicilio social


On date 07/11/2019, the company changes its registered office to CL BEETHOVEN Num.15 P.1 PTA.5 (BARCELONA).


Announcement 473108 of 2019
Registry data: T 40141 , F 88, S 8, H B 17907, I/A 22

26

Jul 2019

Nombramientos


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

26

Jul 2019

Revocaciones


On 26/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Esteve Soler Jose

Announcement 340629 of 2019
Registry data: T 40141 , F 88, S 8, H B 17907, I/A 21

04

Jan 2019

Nombramientos


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

04

Jan 2019

Revocaciones


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

23

Aug 2018

Nombramientos


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

10

May 2018

Nombramientos


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

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 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

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

26

May 2011

Nombramientos


On 26/05/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Esteve Soler Jose
CONSEJERO 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

26

May 2011

Revocaciones


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

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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