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Constant Inversiones S.A.

Company📍 Barcelona👥 Fewer than 3 employees🌐 grupoconstant.com✉ Email available☎ No phone

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Contact details of Constant Inversiones S.A.
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Directors and officers

  • Managing director · since 22/07/2009
    Aguilar Huguet Xavier
  • Managing director · since 22/07/2009
    Aguilar Huguet Oriol
  • Managing director · since 19/01/2024
    Gospel Patrimonial SL
  • Joint and several director · since 28/05/2026
    Violet Hill SL. Repr.143 RRM: Aguilar Huguet Xavier
  • Joint and several director · since 28/05/2026
    Gospel Desarrollo SL. Repr.143 RRM: Aguilar Huguet Oriol
  • Board member · since 19/01/2024
    Quadras de Caralt Alejo Vidal Quadras
  • Attorney · since 15/04/2013
    Mulero Garcia Juan Jose
  • AUDIT.CUENT · since 18/11/2013
    Blazquez Planas i Associats SL
  • AUDT.CTS.CON · since 01/12/2023
    Blazquez Planas i Associats SL

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Constant Inversiones S.A.

Constant Inversiones S.A. is a company in the insurance and finance sector based in Barcelona. It has fewer than 3 employees. The BORME lists 9 current officers. On IberiaData you can reveal its email instantly.

Reports on Constant Inversiones S.A.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

27 entries published since 22/07/2009 · latest on 28/05/2026 · 3 in the last 24 months.

  1. 28/05/2026
    Amendments to the articles

    Modificacion de los articulos 13 y 24 de los estatutos sociales y dejacion sin contenido del articulo 25 de los mismos. Cambio de regimen administrativo

  2. 28/05/2026
    Appointments

    Joint and several director: Violet Hill SL. Repr.143 RRM: Aguilar Huguet Xavier · Joint and several director: Gospel Desarrollo SL. Repr.143 RRM: Aguilar Huguet Oriol

  3. 28/05/2026
    Revocations

    Board member: Violet Hill SL · Chair: Violet Hill SL. Repr.143 RRM: Aguilar Huguet Xavier · Board member: Gospel Patrimonial SL. Repr.143 RRM: Aguilar Huguet Oriol · Board member: Huguet Campaña Montserrat · Board member: De Pablo Lopez Mercedes · Board member: Vidal Quadras de Caralt Alejo · Board member: Marin Rodriguez Jesus · Secretary: Ayala Caelles Jorge · Managing director: Violet Hill SL · Managing director: Gospel Desarrollo SL · Managing director: De Pablo Lopez Mercedes

  4. 19/01/2024
    Appointments

    Board member: Violet Hill SL · Chair: Violet Hill SL. Repr.143 RRM: Aguilar Huguet Xavier · Board member: Gospel Patrimonial SL. Repr.143 RRM: Aguilar Huguet Oriol · Board member: Huguet Campaña Montserrat · Board member: De Pablo Lopez Mercedes · Board member: Quadras de Caralt Alejo Vidal Quadras · Board member: Marin Rodriguez Jesus · Secretary: Ayala Caelles Jorge · Managing director: Violet Hill SL · Managing director: Gospel Patrimonial SL · Managing director: De Pablo Lopez Mercedes

  5. 19/01/2024
    Revocations

    Board member: Violet Hill SL · Chair: Violet Hill SL · Managing director: Violet Hill SL. Repr.143 RRM: Aguilar Huguet Xavier · Board member: Gospel Patrimonial SL · Managing director: Gospel Patrimonial SL. Repr.143 RRM: Aguilar Huguet Oriol · Board member: Huguet Campaña Montserrat · Secretary: Ayala Caelles Jorge · Board member: De Pablo Lopez Mercedes · Board member: Vidal Quadras de Caralt Alejo · Managing director: De Pablo Lopez Mercedes · Board member: Marin Rodriguez Jesus

  6. 01/12/2023
    Appointments

    AUDT.CTS.CON: Blazquez Planas i Associats SL

  7. 16/10/2023
    Appointments

    Board member: Marin Rodriguez Jesus

  8. 21/12/2022
    Appointments

    Managing director: De Pablo Lopez Mercedes

  9. 27/08/2021
    Appointments

    Board member: De Pablo Lopez Mercedes · Board member: Vidal Quadras de Caralt Alejo

  10. 26/03/2021
    Appointments

    AUDT.CTS.CON: Blazquez Planas i Associats SL

  11. 13/12/2019
    Appointments

    AUDT.CTS.CON: Blazquez Planas i Associats SL

  12. 11/03/2019
    Appointments

    Board member: Violet Hill SL · Chair: Violet Hill SL · Managing director: Violet Hill SL. Repr.143 RRM: Aguilar Huguet Xavier · Board member: Gospel Patrimonial SL · Managing director: Gospel Patrimonial SL. Repr.143 RRM: Aguilar Huguet Oriol · Board member: Huguet Campaña Montserrat · Secretary: Ayala Caelles Jorge

See the 15 earlier entries
  1. 11/03/2019
    Revocations

    Board member: Violet Hill SL · Chair: Violet Hill SL · Managing director: Violet Hill SL. Repr.143 RRM: Aguilar Huguet Xavier · Board member: Gospel Patrimonial SL · Managing director: Gospel Patrimonial SL · Board member: Ayala Caelles Jorge · Secretary: Ayala Caelles Jorge. Repr.143 RRM: Aguilar Huguet Oriol

  2. 15/01/2019
    Other entries

    : Perdida de la condicion de sociedad unipersonal

  3. 05/07/2016
    Capital reduction

    Resulting capital: €60,016

  4. 27/06/2016
    Appointments

    AUDT.CTS.CON: Blazquez Planas i Associats SL

  5. 02/06/2014
    Revocations

    Board member: Aguilar Huguet Xavier · Chair: Aguilar Huguet Xavier · Managing director: Aguilar Huguet Xavier · Board member: Aguilar Huguet Oriol · Managing director: Aguilar Huguet Oriol · Board member: Ayala Caelles Jorge · Secretary: Ayala Caelles Jorge

  6. 02/06/2014
    Appointments

    Board member: Violet Hill SL · Chair: Violet Hill SL · Managing director: Violet Hill SL. Repr.143 RRM: Aguilar Huguet Xavier · Board member: Gospel Patrimonial SL · Managing director: Gospel Patrimonial SL · Board member: Ayala Caelles Jorge · Secretary: Ayala Caelles Jorge. Repr.143 RRM: Aguilar Huguet Oriol

  7. 18/11/2013
    Appointments

    AUDIT.CUENT: Blazquez Planas i Associats SL

  8. 17/05/2013
    Other entries

    : Rectificada la inscripcion 54 respecto a las circunstanciasde identidad del apoderado don juan jose mulero garcia

  9. 09/05/2013
    Amendments to the articles

    Art.26.- sistema retributivo del organo de administracion social

  10. 15/04/2013
    Appointments

    Attorney: Mulero Garcia Juan Jose

  11. 30/07/2012
    Merger by absorption

    Sociedades absorbidas: INVERASET SA

  12. 28/07/2011
    Merger by absorption

    Sociedades absorbidas: Constant promocions de l'habitatge sl. Rocmar promociones 2006 sl

  13. 31/08/2009
    Other entries

    : Rectificada la ins.50 al indicar erroneamente el nombramiento de consejeros delegados mancomunados, cuando deberian ser solidarios. Se rectifica en tal sentido la referencia 324152, publicada en el borme num.137, de fecha 22/07/09

  14. 22/07/2009
    Revocations

    Managing director: Aguilar Huguet Javier · Managing director: Aguilar Huguet Oriol

  15. 22/07/2009
    Appointments

    Board member: Aguilar Huguet Xavier · Chair: Aguilar Huguet Xavier · Managing director: Aguilar Huguet Xavier · Board member: Aguilar Huguet Oriol · Managing director: Aguilar Huguet Oriol · Board member: Ayala Caelles Jorge · Secretary: Ayala Caelles Jorge

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

NIF
A08319253
Type
Company
Website
grupoconstant.com
Sector
Insurance and finance
Employees
Fewer than 3 employees
Province
Barcelona
Share capital
€60,016
Data from
2025-06-16

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