• Company «Torraspapel SA»

  • Last update: Oct. 6, 2017

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A58781402
Status Active
Province Barcelona
Address Cl Llull Num.331 (Barcelona).
Corporate purpose Ampliar a:la prestacion de servicios logisticos y/o de almacenista-distribuidor a terceros.
Share capital 109,398,891.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
AUDIT.CUENT. Ernst & Young SL 13/07/2022 Current
APOD.SOL/MAN Balart Vilar Ricardo 01/07/2022 Current
Presidente Van Nieuwenhuijzen Gilles Jacobus 21/03/2022 Current
Consejero Van Nieuwenhuijzen Gilles Jacobus 21/03/2022 Current
Con.Delegado Van Nieuwenhuijzen Gilles Jacobus 21/03/2022 Current
Apoderado Niell Durbay Pablo Antonio 09/03/2022 Current
Apoderado Morralla Mercade Josep Maria 09/03/2022 Current
Consejero Tesi Jaenada Santiago 08/11/2021 Current
Apo.Man.Soli Medrano Garcia Javier 13/10/2021 Current
Apo.Manc. Ferrari Michele 13/10/2021 Current
Apoderado Del Barrio Vinagre Jon 13/10/2021 Current
Auditor Ernst & Young SL 16/07/2021 Current
Apoderado Sanchez De Alcazar Dueñas Raquel 23/02/2021 Current
Apoderado Pereyra Vidal Sebastian Alexander 23/02/2021 Current
Apoderado Del Barrio Vinagre Jon 23/02/2021 Current
Auditor Ernst & Young SL 14/10/2020 Current
Apoderado Ballart Hernandez Francisco Javier 20/03/2020 Current
Consejero Guinart Puigvert Juan 14/02/2020 Current
Apo.Man.Soli Martinez Roges Rafael 31/01/2020 Current
Auditor Ernst & Young SL 09/07/2019 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERADO Querol Sola Eduardo 22/04/2009 01/07/2022
APODERADO Querol Sola Eduardo 03/06/2009 01/07/2022
APOD.SOL/MAN Niell Durbay Pablo Antonio Unknown 01/07/2022
APOD.SOL/MAN Vital Echarri Francisco Javier 28/06/2016 20/04/2022
Apoderado Lozano Vicente Luis Francisco Unknown 20/04/2022
Apoderado Duran Badosa Javier Unknown 20/04/2022
Presidente Querol Sola Eduardo 25/01/2021 21/03/2022
CONSEJERO Querol Sola Eduardo 30/03/2012 21/03/2022
CONS. DELEG. Querol Sola Eduardo 30/03/2012 21/03/2022
Apoderado Molina Barthe Gonzalo Unknown 09/03/2022
Apoderado Serra Vila Jordi Unknown 21/01/2022
APODERADO Rodriguez Muñoz Jose 02/07/2010 21/01/2022
Apoderado Perez Ruiz Jose Antonio Unknown 21/01/2022
Apoderado Coll Campos Albert Unknown 21/01/2022
Consejero Ribas Casas Juan 25/01/2021 08/11/2021
Apoderado Ribas Casas Juan Unknown 28/10/2021
Apoderado Ribas Casas Juan Unknown 28/10/2021
Apoderado Comamala Busquets Joan 23/04/2019 22/10/2021
Apoderado Muñoz Fernandez Luis Unknown 19/07/2021
Apoderado Blaya Gali Juan Carlos Unknown 19/07/2021
View more

|List of filings

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

13

Jul 2022

Nombramientos


On 13/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Ernst & Young SL

Announcement 343757 of 2022
Registry data: T 42757 , F 125, S 8, H B 19599, I/A 708

01

Jul 2022

Nombramientos


On 01/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Balart Vilar Ricardo

Announcement 320693 of 2022
Registry data: T 42757 , F 123, S 8, H B 19599, I/A 707

01

Jul 2022

Revocaciones


On 01/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Querol Sola Eduardo
APOD.SOL/MAN Niell Durbay Pablo Antonio

Announcement 320692 of 2022
Registry data: T 42757 , F 123, S 8, H B 19599, I/A 706

15

Jun 2022

Cambio de domicilio social


On date 15/06/2022, the company changes its registered office to CL LLULL Num.331 (BARCELONA).


Announcement 292084 of 2022
Registry data: T 42757 , F 123, S 8, H B 19599, I/A 705

20

Apr 2022

Otros conceptos


Revocado el poder conferido a Don Gonzalo Molina Barthe que causó la inscripción 504ª en el Registro Mercantil de Barcelona, 1ª en este Registro.


Announcement 187234 of 2022
Registry data: T 43157 , F 55, S 8, H M 656920, I/A 48

20

Apr 2022

Revocaciones


On 20/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vital Echarri Francisco Javier
Apoderado Lozano Vicente Luis Francisco
Apoderado Duran Badosa Javier

Announcement 187234 of 2022
Registry data: T 43157 , F 55, S 8, H M 656920, I/A 48

22

Mar 2022

Modificaciones estatutarias


On date 22/03/2022, the company made the following statutory modifications:

17. Retribución del Consejo de Administración..


Announcement 138453 of 2022
Registry data: T 43157 , F 55, S 8, H M 656920, I/A 47

21

Mar 2022

Nombramientos


On 21/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Van Nieuwenhuijzen Gilles Jacobus

Announcement 135993 of 2022
Registry data: T 43157 , F 54, S 8, H M 656920, I/A 46

21

Mar 2022

Ceses/Dimisiones


On 21/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Querol Sola Eduardo

Announcement 135993 of 2022
Registry data: T 43157 , F 54, S 8, H M 656920, I/A 46

09

Mar 2022

Revocaciones


On 09/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Molina Barthe Gonzalo

Announcement 115983 of 2022
Registry data: T 43157 , F 54, S 8, H M 656920, I/A 45

09

Mar 2022

Nombramientos


On 09/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Niell Durbay Pablo Antonio

Announcement 115982 of 2022
Registry data: T 43157 , F 53, S 8, H M 656920, I/A 44

09

Mar 2022

Nombramientos


On 09/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Morralla Mercade Josep Maria

Announcement 115981 of 2022
Registry data: T 43157 , F 52, S 8, H M 656920, I/A 43

21

Jan 2022

Revocaciones


On 21/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serra Vila Jordi
Apoderado Rodriguez Muñoz Jose
Apoderado Perez Ruiz Jose Antonio
Apoderado Coll Campos Albert

Announcement 40673 of 2022
Registry data: T 36610 , F 142, S 8, H M 656920, I/A 42

22

Dec 2021

Sociedad unipersonal


On date 22/12/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations PAPER INDUSTRIES HOLDING.


Announcement 564451 of 2021
Registry data: T 36610 , F 141, S 8, H M 656920, I/A 41

08

Nov 2021

Nombramientos


On 08/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Tesi Jaenada Santiago

Announcement 497039 of 2021
Registry data: T 36610 , F 141, S 8, H M 656920, I/A 40

08

Nov 2021

Ceses/Dimisiones


On 08/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ribas Casas Juan

Announcement 497039 of 2021
Registry data: T 36610 , F 141, S 8, H M 656920, I/A 40

28

Oct 2021

Revocaciones


On 28/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ribas Casas Juan

Announcement 483854 of 2021
Registry data: T 36610 , F 141, S 8, H M 656920, I/A 39

22

Oct 2021

Revocaciones


On 22/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Comamala Busquets Joan

Announcement 474067 of 2021
Registry data: T 36610 , F 141, S 8, H M 656920, I/A 38

13

Oct 2021

Nombramientos


On 13/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Medrano Garcia Javier

Announcement 460430 of 2021
Registry data: T 36610 , F 140, S 8, H M 656920, I/A 37

13

Oct 2021

Nombramientos


On 13/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Ferrari Michele

Announcement 460428 of 2021
Registry data: T 36610 , F 139, S 8, H M 656920, I/A 35

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.