GERMAN DE ERAUSQUIN SA

Hoja B86658· NIF A08259368

VigenteBarcelona
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Anónima (SA)
Directors :
De Erausquin Romani Javier, De Arausquin Romani Javier

Legal information

Legal information for GERMAN DE ERAUSQUIN SA

NIF
Hoja registral
IRUS1000331045962
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 41300 · Folio 73 · Hoja B86658
StatusVigente

Activity

GERMAN DE ERAUSQUIN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 13 filings for this company, from 12 January 2009 to 1 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
GERMAN DE ERAUSQUIN SADe Arausquin Romani JavierDe Arausquin Romani …De Erausquin Romani JavierDe Erausquin Romani …INMOBILIARIA URNILA SAINMOBILIARIA URNILA …

Registered actos

  1. NombramientosPublished 01/07/2025· Registered 19/06/2025· I/A 30
  2. RevocacionesPublished 20/04/2018· Registered 12/04/2018· I/A 29
  3. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 29
  4. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 28
  5. RevocacionesPublished 30/10/2013· Registered 22/10/2013· I/A 26
  6. RevocacionesPublished 30/10/2013· Registered 22/10/2013· I/A 25
  7. RevocacionesPublished 08/07/2009· Registered 26/06/2009· I/A 24
  8. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 24
  9. Modificaciones estatutariasPublished 08/07/2009· Registered 26/06/2009· I/A 24
  10. RevocacionesPublished 08/07/2009· Registered 26/06/2009· I/A 23
  11. RevocacionesPublished 12/01/2009· Registered 24/12/2008· I/A 22

Changes

  1. 08/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2025#8711092
    Nombramientos
    GERMAN DE ERAUSQUIN SA. Nombramientos. ADM.UNICO: DE ERAUSQUIN ROMANI JAVIER. Datos registrales. S 8 , H B 86658, I/A 30 (19.06.25).
  2. 25/06/2025#8702552
    GERMAN DE ERAUSQUIN SA. Fe de erratas: En el BORME no.77/2018 y con referencia 174095 COMETIDO ERROR EN CUANTO AL PRIMER APELLIDO DEL ADMINISTRADOR NOMBRADO SIENDO SU NOMBRE COMPLETO CORRECTO DON JAVIER DE ERAUSQUIN ROMANI. Datos registrales. T 41300…
  3. 20/04/2018#4847922
    RevocacionesNombramientos
    GERMAN DE ERAUSQUIN SA. Revocaciones. ADM.UNICO: DE ERAUSQUIN RUIZ JAVIER. Nombramientos. ADM.UNICO: DE ARAUSQUIN ROMANI JAVIER. Datos registrales. T 41300 , F 73, S 8, H B 86658, I/A 29 (12.04.18).
  4. 09/07/2014#2882524
    Nombramientos
    GERMAN DE ERAUSQUIN SA. Nombramientos. ADM.UNICO: DE ERAUSQUIN RUIZ JAVIER. Datos registrales. T 41300 , F 73, S 8, H B 86658, I/A 28 ( 2.07.14).
  5. 10/01/2014#10466865
    GERMAN DE ERAUSQUIN SA. Página web de la sociedad. Creación de la página web corporativa: www.bracafe.com. Datos registrales. T 41300 , F 73, S 8, H B 86658, I/A 27 (31.12.13).
  6. 30/10/2013#2514829
    Revocaciones
    GERMAN DE ERAUSQUIN SA. Revocaciones. APODERADO: DE ERAUSQUIN ROMANI JAVIER;DE ERAUSQUIN PEDREROL ANTONIO. Datos registrales. T 41300 , F 73, S 8, H B 86658, I/A 26 (22.10.13).
  7. 30/10/2013#2514828
    Revocaciones
    GERMAN DE ERAUSQUIN SA. Revocaciones. APODERADO: ALAVES CATALA MARIANO;DE ERAUSQUIN PEDREROL ANTONIO;CRUAÑAS ACOSTA ANDRES RAFAEL Datos registrales. T 41300 , F 73, S 8, H B 86658, I/A 25 (22.10.13).
  8. 08/07/2009#295690
    RevocacionesNombramientosModificaciones estatutarias
    GERMAN DE ERAUSQUIN SA. Revocaciones. SECR.NO CONS: CRUZ MARTIN FRANCISCO. CONSEJERO: DE ERAUSQUIN RUIZ MARIA BEGOÑA;DE ERAUSQUIN RUIZ LIBIA. Nombramientos. ADM.UNICO: DE ERAUSQUIN RUIZ JAVIER. Modificaciones estatutarias. MODIFICACION Y REFUNDICION …
  9. 08/07/2009#295689
    Revocaciones
    GERMAN DE ERAUSQUIN SA. Revocaciones. CONSEJERO: DE ERAUSQUIN RUIZ JAVIER. PRESIDENTE: DE ERAUSQUIN RUIZ JAVIER. CONS. DELEG.: DE ERAUSQUIN RUIZ JAVIER. Datos registrales. T 29114 , F 139, S 8, H B 86658, I/A 23 (26.06.09).
  10. 12/01/2009#2392
    Revocaciones
    GERMAN DE ERAUSQUIN SA. Revocaciones. CONSEJERO: DE ERAUSQUIN PEDREROL IÑAKI. Datos registrales. T 29114 , F 139, S 8, H B 86658, I/A 22 (24.12.08).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURGEL, 35, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de café, té e infusiones — are listed together.

Prospect this sectorAll companies in this sector