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HTT SA, Barcelona, Spain

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HTT SA

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Name

HTT SA

Identification

Regmer
Registro Mercantil A58267253
EUID
ES08005.000139576

Address

PS de Gracia Num.21 P.5 Pta.2, Barcelona, Spain

Corporate purpose

64.20
Activities of holding companies

History

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
3Member of the board
1Authorized signatory (ppa)
1Secretary
2Auditor
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CSV export

Quarterly Exports in CSV

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North Data's quarterly exports have become the industry standard for company information.

Publications

8 Jun 2026
Chair: J. M.-E. · Board: J. M.-E., M. M.-C., B. S. · Secretary: I. M.-E.-V. · No longer Chair: E. M.-G.-d.-F. · No longer CEO: E. M.-G.-d.-F. · No longer Board: I. M.-E.-V., E. M.-G.-d.-F
8 Oct 2025
Auditor: Kreston Iberaudit MRM SLP
3 Sept 2025
Authorized signatory (ppa): Joan Miralta Espona
6 Aug 2025
Capital: €60,004
31 Jul 2025 via Plasticos TA Tay SA
No longer Chair of the board, No longer Member of the board: Plasticos TA Tay SA
13 Jun 2025
Capital Reduction
15 Apr 2025 via Plasticos TA Tay SA also 29/12/2016
No longer CEO: Plasticos TA Tay SA
11 Apr 2025
Member of the board: Iñigo Montesino · No longer Member of the board: E. Miralta Carles
1 Apr 2025
Member of the board: Marti Munmany Carola
4 Feb 2025
No longer Member of the board: E. Miralta Ventos
18 Sept 2024
Auditor: Kreston Iberaudit MRM SLP
10 Jun 2024
Member of the board: E. Miralta Ventos · No longer Member of the board: Javier Pascual Mas · Capital: €79,140
24 May 2024
Auditor: Kreston Iberaudit MRM SLP
17 May 2024
Capital Reduction
27 Dec 2023 via Lin SA
No longer Chair of the board, No longer CEO, No longer Member of the board: Lin SA
29 Aug 2023
Company statute
17 May 2023 via Plasticos TA Tay SA
Member of the board: Plasticos TA Tay SA
13 Apr 2023 via Lin SA
Chair of the board, CEO, Member of the board: Lin SA
13 Apr 2023
CEO: Eduardo Miralta · Chair of the board: Eduardo Miralta · Member of the board: Eduardo Miralta, E. Miralta Carles, Javier Pascual Mas
16 Mar 2023 via Plasticos TA Tay SA
CEO: Plasticos TA Tay SA
12 Sept 2022
Auditor: Kreston Iberaudit MRM SLP
28 Dec 2021
Auditor: Kreston Iberaudit MRM SLP
18 Feb 2020 via Covesa Vehiculos SL
No longer Member of the board: Covesa Vehiculos SL
4 Jul 2019
Other concepts: Rectified Inscription 33 due to Transcription Error
27 Jun 2019
Errata: In the BORME no.214/2018 and with reference 444227 "KRESTON IBERAUDIT MRM,SLP" SHOULD NOT HAVE BEEN NAMED AS ...
7 Nov 2018
Auditor: Kreston Iberaudit MRM SLP · No longer Auditor: Grant Thornton SLP
2 Aug 2018
CEO: Eduardo Miralta · Chair of the board: Eduardo Miralta · Member of the board: Eduardo Miralta, E. Miralta, J. P.-M. · Secretary: I. M.-E.-V. · No longer Board: R. T.-H. · No longer Secretary (1)
2 Aug 2018 via Plasticos TA Tay SA
Chair of the board, Member of the board: Plasticos TA Tay SA
2 Aug 2018 via Lin SA
Chair of the board, CEO, Member of the board: Inmobiliaria Miralta SA
15 Dec 2017
Member of the board: Eduardo Miralta
15 Dec 2017
CEO: Eduardo Miralta · Chair of the board: Eduardo Miralta
31 Aug 2017
Auditor: Grant Thornton SLP
3 Jan 2017 via Covesa Vehiculos SL
No longer Chair of the board: Covesa Vehiculos SL
2 Jan 2017
Address
7 Dec 2016
Acquisition: PTT SA
5 Dec 2016 via Covesa Vehiculos SL
Chair of the board, Member of the board: Covesa Vehiculos SL
5 May 2016 via Plasticos TA Tay SA
Chair of the board, CEO, Member of the board: Plasticos TA Tay SA
28 Apr 2016
Member of the board: Javier Pascual Mas, Ramon Tatay Huici · No longer Secretary: Iñigo Montesino · No longer Member of the board (6) · Secretary (1) · No longer CEO (1)
10 Jun 2014
Auditor: Grant Thornton SLP
24 Apr 2014
Member of the board: Marti Munmany Carola · No longer Member of the board (1) · Address
23 Apr 2014
Member of the board: E. Miralta Carles, E. Miralta Ventos · Secretary: Iñigo Montesino
5 Mar 2013
Chair of the board: Eduardo Miralta · Member of the board (4) · CEO (2) · No longer Chair of the board (1)
30 Nov 2012
Auditor: Grant Thornton SLP
13 Mar 2012
Auditor: Grant Thornton SLP
16 Jun 2011
Member of the board (1) · No longer Member of the board (1)
13 Jan 2011
Auditor: Audihispana Grant Thornton SLP
15 Apr 2010
Auditor: Audihispana Grant Thornton SLP
2 Mar 2009
Capital: €113,589
15 Dec 2008
Capital reduction
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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