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Company «Torraspapel SA»
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Last update: Oct. 6, 2017
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
20
Apr 2022
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
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
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