QUORUM
Liquidation closed on 27-02-2026Directors
Directors
3 directors, 1 in day-to-day management, no change since 2026
Board 3
Oriol RAMON MIMO
Current
Chair · appointed by deed of 30-11-2021 · Director · appointed by deed of 30-11-2021
Albert SESÉ BALLART
Current
Director · appointed by deed of 30-11-2021
Ramon VILAGELIU RELATS
Current
Director · appointed by deed of 30-11-2021
Day-to-day management 1
Ignasi SUBIRA I INGLA
Current
Daily management delegate · appointed by deed of 30-11-2021
Other functions 2
Ramon VILAGELIU RELATS
Current
Secretary · appointed by deed of 30-11-2021
Albert SESÉ BALLART
Current
Liquidator · appointed by deed of 30-11-2021
Owners and capital
Shareholders
At incorporation
deed of 30-11-2021 ↗
- Oriol RAMON MIMO founder
- Albert SESÉ BALLART founder
- Ramon VILAGELIU RELATS founder
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- Other function
| Name | Functions and periods |
|---|---|
| Albert SESÉ BALLART |
|
| Oriol RAMON MIMO |
|
| Ramon VILAGELIU RELATS |
|
| Ignasi SUBIRA I INGLA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Articles of association, deed of 30-11-2021 (in French)