AUCOMPEL SL
Hoja B113019· NIF B60581477
- Registered address :
- Activity :
- Fabricación de otros productos de plástico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bertran Giralt Montserrat, Martinez Morales Daniel, Velasco Jimenez Antonia
Legal information
Legal information for AUCOMPEL SL
Activity
AUCOMPEL SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 10 filings for this company, from 16 April 2012 to 20 March 2025, across 2 distinct types of filing.
Economic activity (CNAE)
2229 · Fabricación de otros productos de plástico
Directors and representatives
Directors
Current
- Bertran Giralt MontserratSince 16/03/2022PresidenteConsejero Delegado SolidarioConsejero
- Martinez Morales DanielSince 02/04/2012Consejero Delegado SolidarioConsejeroSecretario
- Velasco Jimenez AntoniaSince 02/04/2012Consejero
Former
- Morales Mandri Maria LuisaCeased on 16/03/2022Consejero DelegadoConsejero
- Sala Escardo MarcosCeased on 12/03/2025Consejero
- Martinez Fumado JoseCeased on 30/04/2024Consejero
- Sole Monte JoanCeased on 16/03/2022Consejero
Directors network map
Registered actos
Timeline (BORME)
- 20/03/2025#8549701RevocacionesNombramientos
AUCOMPEL SL. Revocaciones. CONSEJERO: SALA ESCARDO MARCOS. PRESIDENTE: SALA ESCARDO MARCOS. Nombramientos. CONSEJERO: MARTINEZ MORALES DANIEL. SECRETARIO: MARTINEZ MORALES DANIEL. CONS.DEL.SOL: MARTINEZ MORALES DANIEL. CONSEJERO: BERTRAN GIRALT MONTS… - 14/05/2024#8075585RevocacionesNombramientos
AUCOMPEL SL. Revocaciones. CONSEJERO: MARTINEZ FUMADO JOSE. Nombramientos. CONSEJERO: MARTINEZ MORALES DANIEL. SECRETARIO: MARTINEZ MORALES DANIEL. CONS.DEL.SOL: MARTINEZ MORALES DANIEL. CONSEJERO: BERTRAN GIRALT MONTSERRAT. CONS.DEL.SOL: BERTRAN GIR… - 24/03/2022#6874567Nombramientos
AUCOMPEL SL. Nombramientos. APOD.MANCOMU: BERTRAN GIRALT MONTSERRAT. Datos registrales. T 35151 , F 141, S 8, H B 113019, I/A 17 (16.03.22).
- 24/03/2022#6874565RevocacionesNombramientos
AUCOMPEL SL. Revocaciones. APODERADO: MORALES MANDRI MARIA LUISA;MORALES MANDRI MARIA LUISA. CONSEJERO: MORALES MANDRI MARIA LUISA. CONS. DELEG.: MORALES MANDRI MARIA LUISA. CONSEJERO: SOLE MONTE JOAN. Nombramientos. CONSEJERO: MARTINEZ FUMADO JOSE;M… - 13/12/2017#4656969Nombramientos
AUCOMPEL SL. Nombramientos. CONSEJERO: MARTINEZ FUMADO JOSE;MARTINEZ MORALES DANIEL. SECRETARIO: MARTINEZ MORALES DANIEL. CONS. DELEG.: MARTINEZ MORALES DANIEL. CONSEJERO: MORALES MANDRI MARIA LUISA. CONS. DELEG.: MORALES MANDRI MARIA LUISA. CONSEJER… - 16/04/2012#1685846RevocacionesNombramientos
AUCOMPEL SL. Revocaciones. PRESIDENTE: VELASCO JIMENEZ ANTONIA. Nombramientos. CONSEJERO: MARTINEZ MORALES DANIEL;MARTINEZ FUMADO JOSE. SECRETARIO: MARTINEZ MORALES DANIEL. CONS. DELEG.: MARTINEZ MORALES DANIEL. CONSEJERO: MORALES MANDRI MARIA LUISA;…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de plástico — are listed together.