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VORA MAR SA

Hoja GI5618· NIF A17062274

ActiveGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Salvador Espot Boronat, Josefa Tarroja Rubies, Janer Nicolau Antoni, Marta Espot Palacio, MASVELA SL

Legal information

Legal information for VORA MAR SA

NIF
Hoja registral
IRUS1000204606445
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 307 · Folio 33 · Hoja GI5618

Activity

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

  • Salvador Espot Boronat
    PresidenteConsejero
    Since 12/11/2025
  • Josefa Tarroja Rubies
    VicepresidenteConsejero
    Since 01/06/2010
  • Janer Nicolau Antoni
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioMASVELA SL. Co.De.Ma.So
    Since 15/04/2014
  • Marta Espot Palacio
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioMASVELA SL. Co.De.Ma.SoSecretario
    Since 19/11/2025
  • MASVELA SL
    Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. Y Solidario
    Since 12/11/2025

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/11/2025· Registered 12/11/2025· I/A 22
  2. NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 22
  3. NombramientosPublished 02/12/2020· Registered 26/11/2020· I/A 21
  4. Ceses/DimisionesPublished 02/12/2020· Registered 26/11/2020· I/A 20
  5. NombramientosPublished 02/12/2020· Registered 26/11/2020· I/A 20
  6. ReeleccionesPublished 09/06/2015· Registered 01/06/2015· I/A 19
  7. Ceses/DimisionesPublished 15/04/2014· Registered 08/04/2014· I/A 18
  8. NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 18
  9. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 17
  10. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 17

Timeline (BORME)

  1. 19/11/2025#8926343
    Ceses/DimisionesNombramientos
    VORA MAR SA. Ceses/Dimisiones. Co.De.Ma.So: ANTONI JANER NICOLAU. Consejero: ANTONI JANER NICOLAU. Co.De.Ma.So: JOSE JULIAN SIMO ARGEMI. Consejero: JOSE JULIAN SIMO ARGEMI. Vicepresid.: JOSEFA TARROJA RUBIES. Consejero: JOSEFA TARROJA RUBIES. Preside…
  2. 02/12/2020#6148511
    Nombramientos
    VORA MAR SA. Nombramientos. Apo.Man.Soli: XAVIER ESPOT PIÑOL. Datos registrales. T 307 , F 33, S 8, H GI 5618, I/A 21 (26.11.20).
  3. 02/12/2020#6148510
    Ceses/DimisionesNombramientos
    VORA MAR SA. Ceses/Dimisiones. Consejero: MIQUEL ESPOT VIVES. Presidente: MIQUEL ESPOT VIVES. Consejero: JOSEFA TARROJA RUBIES. Vicepresid.: JOSEFA TARROJA RUBIES. Consejero: XAVIER ESPOT PIÑOL. Secretario: XAVIER ESPOT PIÑOL. Consejero: JOSE JULIAN …
  4. 09/06/2015#3357120
    Reelecciones
    VORA MAR SA. Reelecciones. Consejero: MIQUEL ESPOT VIVES. Presidente: MIQUEL ESPOT VIVES. Consejero: JOSEFA TARROJA RUBIES. Vicepresid.: JOSEFA TARROJA RUBIES. Consejero: XAVIER ESPOT PIÑOL. Secretario: XAVIER ESPOT PIÑOL. Consejero: JOSE JULIAN SIMO…
  5. 15/04/2014#2767805
    Ceses/DimisionesNombramientos
    VORA MAR SA. Ceses/Dimisiones. Consejero: JOSEP JANER VISA. Cons.Del.Man: JOSEP JANER VISA. Nombramientos. Consejero: ANTONI JANER NICOLAU. Cons.Del.Man: ANTONI JANER NICOLAU. Datos registrales. T 307 , F 32, S 8, H GI 5618, I/A 18 ( 8.04.14).
  6. 11/06/2010#758116
    Ceses/DimisionesNombramientos
    VORA MAR SA. Ceses/Dimisiones. Consejero: FRANCISCO MUR PINTADO;JULIAN MARIA SIMO GRAU. Presidente: JULIAN MARIA SIMO GRAU. Consejero: JOSEP JANER VISA. Cons.Del.Man: XAVIER ESPOT PIÑOL;JOSEP JANER VISA;JULIAN MARIA SIMO GRAU. Consejero: JOSEFA TARRO…

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Certificate of powers of attorney

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Certificate of good standing and current officers

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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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