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Instruments Financers per a Empreses Innovadores S.L.

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Directors and officers

  • Chair · since 20/06/2023
    Servera Planas Vanessa
  • Board member · since 20/06/2023
    Romero Circuns Joan
  • Board member · since 20/06/2023
    Cubells Barcelo Aleix
  • Board member · since 20/06/2023
    Servera Planas Vanessa
  • Board member · since 14/07/2023
    Goma Rigat Marta
  • Board member · since 14/07/2023
    Vila Pairo Jordi
  • Board member · since 01/04/2025
    Selva Sanchez Javier
  • Secretary · since 28/05/2026
    Gasulla Argiles Eva
  • Attorney · since 07/08/2012
    Rovira Garcia Joan Carles
  • Attorney · since 25/11/2015
    Saz Carranza Alex
  • Attorney · since 14/02/2025
    Servera i Planas Vanessa
  • Attorney · since 14/02/2025
    Vila i Pairo Jordi
  • Attorney · since 14/02/2025
    Capdevila Mas Laia
  • Attorney · since 14/02/2025
    Cabrera Peñalver Victor
  • Attorney · since 14/02/2025
    Goma i Rigat Marta
  • Attorney · since 14/02/2025
    De Riba Cuso Assis
  • Attorney · since 14/02/2025
    Vidal Barraquer Castells Oriol
  • Attorney · since 14/02/2025
    Castro Martinez Agusti
  • Attorney · since 10/12/2025
    Vila Pairo Jordi
  • Attorney · since 10/12/2025
    Servera Planas Vanessa

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 Instruments Financers per a Empreses Innovadores S.L.

Instruments Financers per a Empreses Innovadores S.L. is a company in the insurance and finance sector based in Barcelona. It was incorporated on 27/02/2009, according to the BORME. By its corporate purpose, its activity matches CNAE 8559 (Otra educación n.c.o.p.). The BORME lists 60 current officers. We don't have its phone or email yet.

Corporate purpose

La gestion de programas publicos conveniados, tanto con la generalitat de catalunya como con la union europea y el estado español, en el mas amplio de sus sentidos. La sociedad ejecutara su objeto social a traves de los.

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

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  • Connections report

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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)

122 entries published since 27/02/2009 · latest on 23/10/2026 · 25 in the last 24 months.

  1. 23/10/2026
    Capital increase

    Resulting capital: €296,774,400

  2. 15/10/2026
    Appointments

    Board member: Bertran Aixut Irene

  3. 16/07/2026
    Revocations

    Attorney: Mata Batlle Maxim

  4. 16/07/2026
    Appointments

    Attorney: Gomez Jane Emili · Attorney: Ramon Jimenez Isabel Maria · Modificación de poderes. APOD.SOL/MAN: Bertran Aixut Irene · Modificación de poderes. APOD.SOL/MAN: Gomez Jane Emili · Modificación de poderes. APOD.SOL/MAN: Servera Planas Vanessa

  5. 16/07/2026
    Other entries

    : Con efectos al dia 5 de febrero de 2026 se revocan las facultades mancomunadas de don adria torrelles burgues que constan en la inscripcion 72

  6. 02/06/2026
    Appointments cancelled ex officio

    Board member: Alvarez Santiago Anna · Board member: Bertran Aixut Irene

  7. 28/05/2026
    Revocations

    Secretary: Lloveras Llavina Marc

  8. 28/05/2026
    Appointments

    Secretary: Gasulla Argiles Eva

  9. 19/02/2026
    Appointments

    AUDIT.CUENT: Ernst & Young SL

  10. 04/02/2026
    Revocations

    Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicente Antonio · Attorney: Martin Diaz Maria Angeles · Attorney: Roche Aliva Francesc · Attorney: Lizarraga Maigi Josep · Attorney: Bruguera Payet Lluis · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Sayos Vilardaga Marta · Attorney: Bermejo Barbas Josep Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Gallay Gonzalez Ramon · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Ramos Gutierrez Merce · Attorney: Graells Mohedano Sergi · Attorney: Goma Rigat Marta · Attorney: Gomez Jane Emilio · Attorney: Lloveras Llavina Marc · Attorney: Sanchez Gamez Eva · Attorney: Lara Cortes Lourdes · Attorney: Belart Montlleo Aleix

  11. 04/02/2026
    Appointments

    Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Pascual Gregori Isabel · Attorney: Sayos Vilardaga Marta · Attorney: Bermejo Barbas Josep Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Galiay Gonzalez Ramon · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Ramos Gutierrez Merce · Attorney: Graells Mohedano Sergi · Attorney: Goma Rigat Marta · Attorney: Cabrera Peñalver Victor · Attorney: Gomez Jane Emilio · Attorney: Lloveras Llavina Marc · Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicenc a · Attorney: Martin Diaz Maria Angeles · Attorney: Roche Aliva Francesc · Attorney: Lizarraga Maigi Josep · Attorney: Bruguera Payet Lluis · Attorney: Lara Cortes Lourdes · Attorney: Belart Montlleo Aleix · Attorney: Martinez Buedo Francisco Javier

  12. 26/01/2026
    Capital increase

    Resulting capital: €258,374,400

See the 110 earlier entries
  1. 26/01/2026
    Amendments to the articles

    Modificacion articulo 6 de los estatutos sociales. Numero y representacion de las participaciones en que esta dividido el captial social

  2. 10/12/2025
    Revocations

    Attorney: Servera i Planas Vanessa · Attorney: Bertran Aixut Irene · Attorney: Lloveras i Llavina Marc · Attorney: De Riba Cuso Assis · Attorney: Gomez Jane Emilio · Attorney: Vila Pairo Jordi · Attorney: Cabrera Peñalver Victor · Attorney: Goma Rigat Marta · Attorney: Torrelles Burgues Adria

  3. 10/12/2025
    Appointments

    Attorney: Vila Pairo Jordi · Attorney: Servera Planas Vanessa · Attorney: Bertran Aixut Irene · Attorney: Gomez Jane Emili · Attorney: Lloveras Llavina Marc · Attorney: De Riba Cuso Assis · Attorney: Torrelles Burgues Adria · Attorney: Mata Batlle Maxim · Attorney: Cabrera Peñalver Victor · Attorney: Goma Rigat Marta

  4. 03/04/2025
    Revocations

    Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicente Antonio · Attorney: Martin Diaz Maria Angeles · Attorney: Roche Aliva Francesc · Attorney: Lizarraga Maigi Josep · Attorney: Bruguera Payet Lluis · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Sayos Vilardaga Marta · Attorney: Bermejo Barbas Josep Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Ramos Gutierrez Merce · Attorney: Graells Mohedano Sergi · Attorney: Goma Rigat Marta · Attorney: Gomez Jane Emilio · Attorney: Lloveras i Llavina Marc · Attorney: Sanchez Gamez Eva · Attorney: Lara Cortes Lourdes · Attorney: Belart Montlleo Aleix · Attorney: Martinez Buedo Francisco Javier

  5. 03/04/2025
    Appointments

    Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicente Antonio · Attorney: Martin Diaz Maria Angeles · Attorney: Roche Aliva Francesc · Attorney: Lizarraga Maigi Josep · Attorney: Bruguera Payet Lluis · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Sayos Vilardaga Marta · Attorney: Bermejo Barbas Josep Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Gallay Gonzalez Ramon · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Ramos Gutierrez Merce · Attorney: Graells Mohedano Sergi · Attorney: Goma Rigat Marta · Attorney: Gomez Jane Emilio · Attorney: Lloveras Llavina Marc · Attorney: Sanchez Gamez Eva · Attorney: Lara Cortes Lourdes · Attorney: Belart Montlleo Aleix

  6. 03/04/2025
    Appointments

    Attorney: Gomez Jane Emili

  7. 01/04/2025
    Revocations

    Board member: Arnal Arasa Laia

  8. 01/04/2025
    Appointments

    Board member: Selva Sanchez Javier

  9. 14/02/2025
    Revocations

    Attorney: Servera i Planas Vanessa · Attorney: Vila Pairo Jordi · Attorney: Capdevila Mas Laia · Attorney: Cabrera Peñalver Victor · Attorney: Goma Rigat Marta · Attorney: De Riba Cuso Assis · Attorney: Vidal Barraquer Castells Oriol · Attorney: Castro Martinez Agusti · Attorney: Galvez Monreal Noemi · Attorney: Mata Batlle Maxim · Attorney: Bertran Aixut Irene · Attorney: Gomez Jane Emili · Attorney: Torrelles Burgues Adria · Attorney: Ortiz Garcia Francesc · Attorney: Cornado Soler Elisabet · Attorney: Amigo Lopez Josep Manel

  10. 14/02/2025
    Appointments

    Attorney: Servera i Planas Vanessa · Attorney: Vila i Pairo Jordi · Attorney: Capdevila Mas Laia · Attorney: Cabrera Peñalver Victor · Attorney: Goma i Rigat Marta · Attorney: De Riba Cuso Assis · Attorney: Vidal Barraquer Castells Oriol · Attorney: Castro Martinez Agusti · Attorney: Galvez Monreal Noemi · Attorney: Sayos Viladarga Marta · Attorney: Mata i Batlle Maxim · Attorney: Bertran i Aixut Irene · Attorney: Gomez i Jane Emili · Attorney: Torrelles i Burgues Adria · Attorney: Cornado Soler Elisabet · Attorney: Amigo Lopez Josep Manel · Attorney: Martinez Murcia Jose Luis

  11. 14/02/2025
    Revocations

    Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicente Antonio · Attorney: Martin Diaz Maria Angeles · Attorney: Saez Alvarez Gaspar · Attorney: Roche Aliva Francesc · Attorney: Lizarraga Maigi Josep · Attorney: Bruguera Payet Lluis · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Mata Batlle Maxim · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Sayos Vilardaga Marta · Attorney: Bermejo Barbas Josep Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Ramos Gutierrez Merce · Attorney: Graells Mohedano Sergi · Attorney: Goma Rigat Marta · Attorney: Gomez Jane Emilio · Attorney: Lloveras Llavina Marc · Attorney: Sanchez Gamez Eva · Attorney: Lara Cortes Lourdes

  12. 14/02/2025
    Appointments

    Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicente Antonio · Attorney: Martin Diaz Maria Angeles · Attorney: Roche Aliva Francesc · Attorney: Lizarraga Maigi Josep · Attorney: Bruguera Payet Lluis · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Sayos Vilardaga Marta · Attorney: Bermejo Barbas Josep Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Ramos Gutierrez Merce · Attorney: Graells Mohedano Sergi · Attorney: Goma Rigat Marta · Attorney: Gomez Jane Emilio · Attorney: Lloveras i Llavina Marc · Attorney: Sanchez Gamez Eva · Attorney: Lara Cortes Lourdes · Attorney: Belart Montlleo Aleix · Attorney: Martinez Buedo Francisco Javier

  13. 14/02/2025
    Appointments

    Attorney: Sanchez Gamez Eva · Attorney: Graells Mohedano Sergi

  14. 16/09/2024
    Appointments

    Attorney: Servera i Planas Vanessa · Attorney: Vila Pairo Jordi · Attorney: Capdevila Mas Laia · Attorney: Cabrera Peñalver Victor · Attorney: Goma Rigat Marta · Attorney: De Riba Cuso Assis · Attorney: Vidal Barraquer Castells Oriol · Attorney: Castro Martinez Agusti · Attorney: Galvez Monreal Noemi · Attorney: Mata Batlle Maxim · Attorney: Bertran Aixut Irene · Attorney: Gomez Jane Emili · Attorney: Torrelles Burgues Adria · Attorney: Ortiz Garcia Francesc · Attorney: Cornado Soler Elisabet · Attorney: Amigo Lopez Josep Manel

  15. 16/09/2024
    Revocations

    Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicente Antonio · Attorney: Martin Diaz Maria Angeles · Attorney: Saez Alvarez Gaspar · Attorney: Roche Aliva Francesc · Attorney: Lizarraga Maigi Josep · Attorney: Bruguera Payet Lluis · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Mata Batlle Maxim · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Sayos Vilardaga Marta · Attorney: Bermejo Barbas Josep Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Ramos Gutierrez Merce · Attorney: Graells Mohedano Sergi · Attorney: Goma Rigat Marta · Attorney: Gomez Jane Emilio · Attorney: Lloveras i Llavina Marc · Attorney: Nevado Sendra Fabian · Attorney: Sanchez Gamez Eva

  16. 16/09/2024
    Appointments

    Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicente Antonio · Attorney: Martin Diaz Maria Angeles · Attorney: Saez Alvarez Gaspar · Attorney: Roche Aliva Francesc · Attorney: Lizarraga Maigi Josep · Attorney: Bruguera Payet Lluis · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Mata Batlle Maxim · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Sayos Vilardaga Marta · Attorney: Bermejo Barbas Josep Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Ramos Gutierrez Merce · Attorney: Graells Mohedano Sergi · Attorney: Goma Rigat Marta · Attorney: Gomez Jane Emilio · Attorney: Lloveras Llavina Marc · Attorney: Sanchez Gamez Eva · Attorney: Lara Cortes Lourdes

  17. 07/05/2024
    Revocations

    Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicente Antonio · Attorney: Martin Diaz Maria Angeles · Attorney: Saez Alvarez Gaspar · Attorney: Roche Aliva Francesc · Attorney: Lizarraga Maigi Josep · Attorney: Bruguera Payet Lluis · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Mata Batlle Maxim · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Sayos Vilardaga Marta · Attorney: Bermejo Barbas Josep Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Ramos Gutierrez Merce · Attorney: Graells Mohedano Sergi · Attorney: Goma Rigat Marta · Attorney: Gomez Jane Emilio · Attorney: Lloveras Llavina Marc · Attorney: Nevado Sendra Fabian

  18. 07/05/2024
    Appointments

    Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicente Antonio · Attorney: Martin Diaz Maria Angeles · Attorney: Saez Alvarez Gaspar · Attorney: Roche Aliva Francesc · Attorney: Lizarraga Maigi Josep · Attorney: Bruguera Payet Lluis · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Mata Batlle Maxim · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Sayos Vilardaga Marta · Attorney: Bermejo Barbas Josep Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Ramos Gutierrez Merce · Attorney: Graells Mohedano Sergi · Attorney: Goma Rigat Marta · Attorney: Gomez Jane Emilio · Attorney: Lloveras i Llavina Marc · Attorney: Nevado Sendra Fabian · Attorney: Sanchez Gamez Eva

  19. 30/01/2024
    Appointments

    Attorney: Servera i Planas Vanessa · Attorney: Bertran Aixut Irene · Attorney: Lloveras i Llavina Marc · Attorney: De Riba Cuso Assis · Attorney: Gomez Jane Emilio · Attorney: Vila Pairo Jordi · Attorney: Cabrera Peñalver Victor · Attorney: Goma Rigat Marta · Attorney: Torrelles Burgues Adria

  20. 27/12/2023
    Revocations

    Attorney: Alvarez Santiago Anna · Attorney: Rovira Garcia Joan Carles · Attorney: Servera Planas Vanessa · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Auguets Pratsobrerroca Xavier · Attorney: Mata Batlle Maxim · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Sabate Boza Anna · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Roig Ferre Gemma · Attorney: Sayos Vilardaga Marta · Attorney: Diez Sanchez Cristina · Attorney: Bermejo Barbas Josep Maria · Attorney: Ramon Jimenez Isabel Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Gomez Jane Emili · Attorney: Lloveras Llavina Marc · Attorney: Rue Reche Daniel · Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicente Antonio · Attorney: Martin Diaz Maria Angeles

  21. 27/12/2023
    Appointments

    Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicente Antonio · Attorney: Martin Diaz Maria Angeles · Attorney: Saez Alvarez Gaspar · Attorney: Roche Aliva Francesc · Attorney: Lizarraga Maigi Josep · Attorney: Bruguera Payet Lluis · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Mata Batlle Maxim · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Sayos Vilardaga Marta · Attorney: Bermejo Barbas Josep Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Ramos Gutierrez Merce · Attorney: Graells Mohedano Sergi · Attorney: Goma Rigat Marta · Attorney: Gomez Jane Emilio · Attorney: Lloveras Llavina Marc · Attorney: Nevado Sendra Fabian

  22. 27/12/2023
    Revocations

    Attorney: Servera Planas Vanessa · Attorney: Bertran Aixut Irene · Attorney: Lloveras Llavina Marc · Attorney: De Riba Cuso Assis · Attorney: Gomez Jane Emilio · Attorney: Alvarez Santiago Anna · Attorney: Torrelles Burgues Adria · Attorney: Vila Pairo Jordi · Attorney: Cabrera Peñalver Victor

  23. 04/10/2023
    Capital increase

    Resulting capital: €225,000,000

  24. 04/10/2023
    Amendments to the articles

    Art.6.- numero y representacion de las participaciones en que esta dividido el capital social

  25. 30/08/2023
    Appointments

    Attorney: Finestres Seuba Merce · Attorney: Lopez Ibañez Daniel · Attorney: Gomez Limbos Iban · Attorney: Saura Fabra Ivan · Attorney: Bascuñana Royo Vicente Antonio · Attorney: Martin Diaz Maria Angeles · Attorney: Saez Alvarez Gaspar · Attorney: Roche Aliva Francesc · Attorney: Lizarraga Maigi Josep · Attorney: Bruguera Payet Lluis · Attorney: Alvarez Santiago Anna · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Mata Batlle Maxim · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Sayos Vilardaga Marta · Attorney: Diez Sanchez Cristina · Attorney: Bermejo Barbas Josep Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Ramos Gutierrez Merce

  26. 14/07/2023
    Revocations

    Board member: Aldeguer Mante Xavier

  27. 14/07/2023
    Appointments

    Board member: Arnal Arasa Laia · Board member: Goma Rigat Marta · Board member: Vila Pairo Jordi

  28. 23/06/2023
    Revocations

    Attorney: Oliva Ritort Jordi · Attorney: Bertran Aixut Irene · Attorney: Lloveras i Llavina Marc · Attorney: De Riba Cuso Assis · Attorney: Gomez Jane Emilio · Attorney: Alvarez i Santiago Anna · Attorney: Torrelles Burgues Adria · Attorney: Vila Pairo Jordi

  29. 23/06/2023
    Appointments

    Attorney: Servera Planas Vanessa · Attorney: Bertran Aixut Irene · Attorney: Lloveras Llavina Marc · Attorney: De Riba Cuso Assis · Attorney: Gomez Jane Emilio · Attorney: Alvarez Santiago Anna · Attorney: Torrelles Burgues Adria · Attorney: Vila Pairo Jordi · Attorney: Cabrera Peñalver Victor

  30. 20/06/2023
    Revocations

    Board member: Sanz Ausas Mariona · Board member: Rodero Tomas Ferran

  31. 20/06/2023
    Appointments

    Board member: Cubells Barcelo Aleix · Board member: Romero Circuns Joan

  32. 20/06/2023
    Revocations

    Board member: Oliva Ritort Jordi · Chair: Oliva Ritort Jordi

  33. 20/06/2023
    Appointments

    Board member: Servera Planas Vanessa · Chair: Servera Planas Vanessa

  34. 31/08/2022
    Revocations

    Board member: Rovira Garcia Joan Carles

  35. 31/08/2022
    Revocations

    Attorney: Oliva Ritort Jordi · Attorney: Rovira i Garcia Joan Carles · Attorney: De Riba Cuso Assis · Attorney: Lloveras i Llavina Marc · Attorney: Gomez Jane Emilio · Attorney: Alvarez i Santiago Anna · Attorney: Bertran Aixut Irene

  36. 31/08/2022
    Appointments

    Attorney: Oliva Ritort Jordi · Attorney: Bertran Aixut Irene · Attorney: Lloveras i Llavina Marc · Attorney: De Riba Cuso Assis · Attorney: Gomez Jane Emilio · Attorney: Alvarez i Santiago Anna · Attorney: Torrelles Burgues Adria · Attorney: Vila Pairo Jordi

  37. 11/07/2022
    Change of corporate purpose

    La gestion de programas publicos conveniados, tanto con la generalitat de catalunya como con la union europea y el estado español, en el mas amplio de sus sentidos. La sociedad ejecutara su objeto social a traves de los

  38. 06/07/2022
    Revocations

    Board member: Guardiola Flores Victor · Chair: Guardiola Flores Victor

  39. 06/07/2022
    Appointments

    Board member: Oliva Ritort Jordi · Chair: Oliva Ritort Jordi

  40. 06/07/2022
    Revocations

    Attorney: Guardiola Flores Victor · Attorney: Rovira i Garcia Joan Carles · Attorney: Lloveras i Llavina Marc · Attorney: De Riba Cuso Assis · Attorney: Gomez Jane Emilio · Attorney: Alvarez i Santiago Anna · Attorney: Bertran Aixut Irene

  41. 06/07/2022
    Appointments

    Attorney: Oliva Ritort Jordi · Attorney: Rovira i Garcia Joan Carles · Attorney: De Riba Cuso Assis · Attorney: Lloveras i Llavina Marc · Attorney: Gomez Jane Emilio · Attorney: Alvarez i Santiago Anna · Attorney: Bertran Aixut Irene

  42. 02/06/2022
    Revocations

    Board member: Gomez Pallares Joan

  43. 02/06/2022
    Appointments

    Board member: Aldeguer Mante Xavier

  44. 24/08/2021
    Appointments

    Board member: Rovira Garcia Joan Carles

  45. 24/08/2021
    Revocations

    Board member: Junca Pujol Lluis · Board member: Medina Plans Maria Teresa

  46. 24/08/2021
    Appointments

    Board member: Sanz Ausas Mariona · Board member: Rodero Tomas Ferran

  47. 29/06/2021
    Revocations

    Attorney: Sanroma Celma Josep Ramon · Attorney: Rovira Garcia Joan Carles · Attorney: Lloveras Llavina Marc · Attorney: De Riba Cuso Assis · Attorney: Alvarez Santiago Anna · Attorney: Gomez Jane Emilio · Attorney: Bertran Aixut Irene

  48. 29/06/2021
    Appointments

    Attorney: Guardiola Flores Victor · Attorney: Rovira i Garcia Joan Carles · Attorney: Lloveras i Llavina Marc · Attorney: De Riba Cuso Assis · Attorney: Gomez Jane Emilio · Attorney: Alvarez i Santiago Anna · Attorney: Bertran Aixut Irene

  49. 15/06/2021
    Appointments cancelled ex officio

    Board member: Rovira Garcia Joan Carles

  50. 11/06/2021
    Revocations

    Board member: Sanroma Celma Josep Ramon · Chair: Sanroma Celma Josep Ramon

  51. 11/06/2021
    Appointments

    Board member: Guardiola Flores Victor · Chair: Guardiola Flores Victor

  52. 09/09/2020
    Appointments

    Board member: Alvarez Santiago Anna · Board member: Medina Plans Maria Teresa · Board member: Bertran Aixut Irene

  53. 30/03/2020
    Revocations

    Secretary: Fernandez Perez David

  54. 30/03/2020
    Appointments

    Secretary: Lloveras Llavina Marc

  55. 06/08/2019
    Revocations

    Attorney: Alvarez Santiago Anna · Attorney: Bertran Aixut Irene · Attorney: Gomez Jane Emilio · Attorney: Fernandez Garcia Cristian · Attorney: Llopis Rodriguez Joan Josep · Attorney: Salvatella Giralt Anna · Attorney: Valles Novel Antoni · Attorney: Servera Planas Vanessa · Attorney: Gispert Vinyals Xavier · Attorney: Auguets Pratsobrerroca Xavier · Attorney: Trepat Castillo Nuria · Attorney: Sabate Boza Anna · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Roig Ferre Gemma · Attorney: Mata Batlle Maxim · Attorney: Bermejo Barbas Josep Maria · Attorney: Ramon Jimenez Isabel Maria

  56. 06/08/2019
    Appointments

    Attorney: Alvarez Santiago Anna · Attorney: Rovira Garcia Joan Carles · Attorney: Servera Planas Vanessa · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Auguets Pratsobrerroca Xavier · Attorney: Mata Batlle Maxim · Attorney: Galvez Monreal Noemi · Attorney: Trepat Castillo Nuria · Attorney: Sabate Boza Anna · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Roig Ferre Gemma · Attorney: Sayos Vilardaga Marta · Attorney: Diez Sanchez Cristina · Attorney: Bermejo Barbas Josep Maria · Attorney: Ramon Jimenez Isabel Maria · Attorney: Marchena Yglesias Beatriz M · Attorney: Lopez Rull Mariona · Attorney: Ridameya Ametller Lourdes · Attorney: Orive Lago David · Attorney: Gomez Jane Emili · Attorney: Lloveras Llavina Marc · Attorney: Rue Reche Daniel

  57. 06/08/2019
    Revocations

    Attorney: Rovira Garcia Joan Carles · Attorney: Lloveras Llavina Marc · Attorney: Sanroma Celma Josep Ramon · Attorney: Alvarez Santiago Anna · Attorney: Gomez Jane Emilio · Attorney: Bertran Aixut Irene

  58. 06/08/2019
    Appointments

    Attorney: Sanroma Celma Josep Ramon · Attorney: Rovira Garcia Joan Carles · Attorney: Lloveras Llavina Marc · Attorney: De Riba Cuso Assis · Attorney: Alvarez Santiago Anna · Attorney: Gomez Jane Emilio · Attorney: Bertran Aixut Irene

  59. 08/05/2019
    Appointments

    Board member: Sanroma Celma Josep Ramon · Chair: Sanroma Celma Josep Ramon

  60. 26/11/2018
    Revocations

    Board member: Subirada Curco Francesc

  61. 26/11/2018
    Appointments

    Board member: Gomez Pallares Joan · Board member: Romero Circuns Joan

  62. 04/09/2018
    Revocations

    Board member: Castellanos Maduell Albert

  63. 04/09/2018
    Appointments

    Board member: Junca Pujol Lluis

  64. 19/12/2017
    Appointments

    Board member: Rovira Garcia Joan Carles

  65. 15/11/2017
    Revocations

    Board member: Betriu Sanchez Nuria

  66. 11/04/2017
    Appointments

    Attorney: Rovira Garcia Joan Carles · Attorney: Lloveras Llavina Marc · Attorney: Sanroma Celma Josep Ramon · Attorney: Alvarez Santiago Anna · Attorney: Gomez Jane Emilio · Attorney: Bertran Aixut Irene

  67. 11/04/2017
    Appointments

    Attorney: Alvarez Santiago Anna · Attorney: Bertran Aixut Irene · Attorney: Gomez Jane Emilio · Attorney: Fernandez Garcia Cristian · Attorney: Llopis Rodriguez Joan Josep · Attorney: Salvatella Giralt Anna · Attorney: Valles Novel Antoni · Attorney: Servera Planas Vanessa · Attorney: Gispert Vinyals Xavier · Attorney: Auguets Pratsobrerroca Xavier · Attorney: Trepat Castillo Nuria · Attorney: Sabate Boza Anna · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Roig Ferre Gemma · Attorney: Mata Batlle Maxim · Attorney: Bermejo Barbas Josep Maria · Attorney: Ramon Jimenez Isabel Maria

  68. 21/03/2017
    Revocations

    Attorney: Sanroma Celma Josep Ramon · Attorney: Rovira Garcia Joan Carles · Attorney: Lloveras Llavina Marc

  69. 21/03/2017
    Revocations

    Attorney: Alvarez Santiago Anna · Attorney: Christophe Canler · Attorney: Bertran Aixut Irene · Attorney: Gomez Jane Emilio · Attorney: Fernandez Garcia Cristian · Attorney: Llopis Rodriguez Joan Josep · Attorney: Salvatella Giralt Anna · Attorney: Valles Novel Antoni · Attorney: Servera Planas Vanessa · Attorney: Gispert Vinyals Xavier · Attorney: Auguets Pratsobrerroca Xavier · Attorney: Trepat Castillo Nuria · Attorney: Sabate Boza Anna · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Castel Bermejo David · Attorney: Roig Ferre Gemma · Attorney: Mata Batlle Maxim

  70. 08/08/2016
    Revocations

    Board member: Miralpeix Cases Josep · Board member: Luria Pages Joan · Board member: Martorell Rodon Josep Maria · Board member: Rius Serra Merce

  71. 08/08/2016
    Appointments

    Board member: Subirada Curco Francesc · Board member: Castellanos Maduell Albert · Board member: Medina Plans Maria Teresa · Board member: Bertran Aixut Irene

  72. 06/04/2016
    Revocations

    Attorney: Carreras de Odriozola Albert · Attorney: Sanroma Celma Josep Ramon · Attorney: Rovira Garcia Joan Carlesapoderad.sol: Rovira Garcia Joan Carles · Attorney: Lloveras Llavina Marc · Attorney: Alvarez Santiago Anna · Attorney: Christophe Canler · Attorney: Llopis Rodriguez Joan Josep · Attorney: Salvatella Giralt Anna · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Servera Planas Vanessa · Attorney: Gispert Vinyals Xavier · Attorney: Saz Carranza Alex · Attorney: Trepat Castillo Nuria · Attorney: Sabate Boza Anna · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Castel Bermejo David · Attorney: Roig Ferre Gemma · Attorney: Mata Batlle Maxim · Attorney: Sanroma Celma Josep Ramon · Attorney: Rovira Garcia Joan Carles · Attorney: Lloveras Llavina Marc

  73. 06/04/2016
    Appointments

    Attorney: Sanroma Celma Josep Ramon · Attorney: Rovira Garcia Joan Carles · Attorney: Lloveras Llavina Marc

  74. 06/04/2016
    Appointments

    Attorney: Alvarez Santiago Anna · Attorney: Christophe Canler · Attorney: Bertran Aixut Irene · Attorney: Gomez Jane Emilio · Attorney: Fernandez Garcia Cristian · Attorney: Llopis Rodriguez Joan Josep · Attorney: Salvatella Giralt Anna · Attorney: Valles Novel Antoni · Attorney: Servera Planas Vanessa · Attorney: Gispert Vinyals Xavier · Attorney: Auguets Pratsobrerroca Xavier · Attorney: Trepat Castillo Nuria · Attorney: Sabate Boza Anna · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Castel Bermejo David · Attorney: Roig Ferre Gemma · Attorney: Mata Batlle Maxim

  75. 21/03/2016
    Appointments

    Board member: Sanroma Celma Josep Ramon · Vice-chair: Sanroma Celma Josep Ramon

  76. 21/03/2016
    Revocations

    Secretary: Perez Torrente Josep Antoni · Board member: Carne Hernandez Albert · Chair: Carne Hernandez Albert · Board member: Torras Grau Pere · Board member: Tomas Huerva Olga · Board member: Aregio Navarro Joan · Board member: Castella Clave Antoni · Vice-chair: Sanroma Celma Josep Ramon

  77. 21/03/2016
    Appointments

    Board member: Alvarez Santiago Anna · Board member: Luria Pages Joan · Board member: Martorell Rodon Josep Maria · Board member: Betriu Sanchez Nuria · Board member: Rius Serra Merce · Secretary: Fernandez Perez David · Chair: Sanroma Celma Josep Ramon

  78. 25/11/2015
    Appointments

    Attorney: Alvarez Santiago Anna · Attorney: Christophe Canler · Attorney: Llopis Rodriguez Joan Josep · Attorney: Salvatella Giralt Anna · Attorney: Valles Novel Antoni · Attorney: Bertran Aixut Irene · Attorney: Servera Planas Vanessa · Attorney: Gispert Vinyals Xavier · Attorney: Saz Carranza Alex · Attorney: Trepat Castillo Nuria · Attorney: Sabate Boza Anna · Attorney: Garcia Calvo Josep Maria · Attorney: Pascual Gregori Isabel · Attorney: Castel Bermejo David · Attorney: Roig Ferre Gemma · Attorney: Mata Batlle Maxim · Attorney: Sanroma Celma Josep Ramon · Attorney: Rovira Garcia Joan Carles · Attorney: Lloveras Llavina Marc

  79. 14/07/2014
    Revocations

    Attorney: Torres Torres Teresa

  80. 14/07/2014
    Appointments

    Attorney: Rovira Garcia Joan Carles · Attorney: Lloveras Llavina Marc

  81. 08/07/2014
    Revocations

    Board member: Franco Sala Lluis · Board member: Bonastre Bertran Ramon

  82. 08/07/2014
    Appointments

    Board member: Aregio Navarro Joan · Board member: Castella Clave Antoni

  83. 16/08/2013
    Capital increase

    Resulting capital: €50,000,000

  84. 10/05/2013
    Revocations

    Board member: Carreras de Odriozola Albert · Chair: Carreras de Odriozola Albert · Board member: Estape Triay Salvador · Board member: Moragas Freixa Josep · Board member: Sanchez Torres Ester

  85. 10/05/2013
    Appointments

    Board member: Carne Hernandez Albert · Chair: Carne Hernandez Albert · Board member: Franco Sala Lluis · Board member: Bonastre Bertran Ramon · Board member: Torras Grau Pere · Board member: Rovira Garcia Joan Carles · Board member: Tomas Huerva Olga

  86. 16/01/2013
    Capital increase

    Resulting capital: €43,000,000

  87. 29/08/2012
    Revocations

    Board member: Maluquer Amoros Salvador

  88. 07/08/2012
    Appointments

    Board member: Moragas Freixa Josep · Board member: Sanchez Torres Ester · Board member: Miralpeix Cases Josep

  89. 07/08/2012
    Appointments

    Attorney: Rovira Garcia Joan Carles · Attorney: Torres Torres Teresa

  90. 27/01/2012
    Capital increase

    Resulting capital: €36,000,000

  91. 23/09/2011
    Revocations

    Board member: Prunera Colomer Marcel · Board member: Salazar Canalda Miquel · Vice-chair: Salazar Canalda Miquel

  92. 23/09/2011
    Appointments

    Board member: Carreras de Odriozola Albert

  93. 23/09/2011
    Revocations

    Chair: Morillas Antolin Andreu · Attorney: Morillas Antolin Andreu · Attorney: Salazar Canalda Miquel

  94. 23/09/2011
    Appointments

    Chair: Carreras de Odriozola Albert · Attorney: Carreras de Odriozola Albert

  95. 23/09/2011
    Revocations

    Board member: Morillas Antolin Andreu · Board member: Botifoll Alegre Carme · Board member: Mones Farre Maria Antonia

  96. 23/09/2011
    Appointments

    Board member: Sanroma Celma Josep Ramon · Board member: Estape Triay Salvador

  97. 23/09/2011
    Appointments

    Vice-chair: Sanroma Celma Josep Ramon · Attorney: Sanroma Celma Josep Ramon

  98. 15/02/2011
    Capital increase

    Resulting capital: €29,000,000

  99. 30/03/2010
    Capital increase

    Resulting capital: €22,000,000

  100. 24/11/2009
    Revocations

    Board member: Ayala Vargas Josep Maria · Vice-chair: Ayala Vargas Josep Maria

  101. 24/11/2009
    Appointments

    Board member: Salazar Canalda Miquel · Vice-chair: Salazar Canalda Miquel · Attorney: Salazar Canalda Miquel

  102. 24/11/2009
    Appointments

    Attorney: Torres Torres Teresa

  103. 24/11/2009
    Revocations

    Attorney: Ayala Vargas Josep Maria

  104. 24/07/2009
    Appointments

    Attorney: Morillas Antolin Andreu · Attorney: Ayala Vargas Josep Maria

  105. 24/07/2009
    Appointments

    Attorney: Torres Torres Teresa

  106. 13/07/2009
    Revocations

    Sole director: Ayala Vargas Josep Maria

  107. 13/07/2009
    Appointments

    Board member: Morillas Antolin Andreu · Chair: Morillas Antolin Andreu · Board member: Botifoll Alegre Carme · Board member: Mones Farre Maria Antonia · Board member: Prunera Colomer Marcel · Board member: Maluquer Amoros Salvador · Board member: Ayala Vargas Josep Maria · Vice-chair: Ayala Vargas Josep Maria · Board member: Rovira Garcia Joan Carles · Secretary: Perez Torrente Josep Antoni

  108. 27/02/2009
    Incorporation

    Capital €15,000,000 · C/ Gran Via de les Corts Catalanes nº 635 planta 6 (Barcelona) · Tenencia y gestion de participaciones financieras, en fondos de cualquier tipo, en sociedades, y fondos de garantia, sociedades y fondos de capital riesgo, y participaciones en otras sociedades, etc

  109. 27/02/2009
    Appointments

    Sole director: Ayala Vargas Josep Maria

  110. 27/02/2009
    Other entries

    : Declaracion de sociedad unipersonal, siendo socio unico "l'institut catala de finances"

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

Company details

Type
Company
CNAE (estimated)
8559 · Otra educación n.c.o.p.
Sector
Insurance and finance
Province
Barcelona
Registered address
C/ Gran Via de les Corts Catalanes nº 635 planta 6 (Barcelona)
Incorporated
27/02/2009
Share capital
€296,774,400
Data from
2009-02-27

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