{"company":{"slug":"digec-sa","name":"DIGEC SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["digec","digec sa"],"status_detail":"","status_date":"","cnae_source":""},"acts_count":24,"kpis":{"acts_count":24,"first_seen":"2009-08-26","last_seen":"2026-06-29","province_count":1},"timeline":[{"period":"2009-08","count":1},{"period":"2010-02","count":1},{"period":"2011-12","count":1},{"period":"2013-10","count":1},{"period":"2014-03","count":1},{"period":"2014-11","count":2},{"period":"2015-11","count":1},{"period":"2015-12","count":1},{"period":"2016-05","count":1},{"period":"2017-09","count":1},{"period":"2018-06","count":1},{"period":"2018-10","count":1},{"period":"2019-11","count":2},{"period":"2022-01","count":1},{"period":"2022-10","count":1},{"period":"2023-05","count":1},{"period":"2023-11","count":1},{"period":"2025-01","count":1},{"period":"2025-03","count":1},{"period":"2026-01","count":1},{"period":"2026-02","count":1},{"period":"2026-06","count":1}],"top_event_types":[{"type":"Nombramientos","count":16},{"type":"Revocaciones","count":5},{"type":"Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE \nTRABAJADORES\/TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES \nDE LA JUNTA GENERAL, OBSERVACIONES SOBRE EL PROYECTO","count":1},{"type":"Otros conceptos:  DECLARACION DE CAMBIO DE ACCIONISTA UNICO, QUE PASA A SER \"ENCICLOPEDIA CATALANA SL\"","count":1},{"type":"Fusión por absorción","count":1}],"top_provinces":[{"province":"Barcelona","count":16}],"events":[{"id":"Barcelona-306535","date":"2026-06-29","year":"2026","section":"1","province":"Barcelona","type":"Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE \nTRABAJADORES\/TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES \nDE LA JUNTA GENERAL, OBSERVACIONES SOBRE EL PROYECTO","title":"DIGEC SA","details":"Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE \nTRABAJADORES\/TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES \nDE LA JUNTA GENERAL, OBSERVACIONES SOBRE EL PROYECTO. Datos registrales. S 8 , H B 36936, I\/A 105 N (22.06.26)."},{"id":"BORME-A-2026-22-08_54529","date":"2026-02-03","year":"2026","section":"A","province":"","type":"Nombramientos","title":"DIGEC","details":"Nombramientos. consejero: CAMBRA VERGES XAVIER; presidente: CAMBRA VERGES XAVIER.  Revocaciones. consejero: CAMBRA VERGES XAVIER; presidente: CAMBRA VERGES XAVIER."},{"id":"BORME-A-2026-7-08_11340","date":"2026-01-13","year":"2026","section":"A","province":"","type":"Nombramientos","title":"DIGEC","details":"Nombramientos. auditor: FAURA CASAS AUDITORS CONSULTORS SL."},{"id":"BORME-A-2025-44-08_105664","date":"2025-03-05","year":"2025","section":"A","province":"","type":"Nombramientos","title":"DIGEC","details":"Nombramientos. auditor: FAURA CASAS AUDITORS CONSULTORS SL."},{"id":"BORME-A-2025-7-08_11803","date":"2025-01-13","year":"2025","section":"A","province":"","type":"Revocaciones","title":"DIGEC","details":"Revocaciones. apoderado: BALSELLS PINTO JOAN; apoderado_solidario: MACIAS FERNANDEZ EMILI."},{"id":"BORME-A-2023-223-08_499265","date":"2023-11-23","year":"2023","section":"A","province":"","type":"Nombramientos","title":"DIGEC","details":"Nombramientos. auditor: FAURA CASAS AUDITORS CONSULTORS SL."},{"id":"BORME-A-2023-92-08_224898","date":"2023-05-18","year":"2023","section":"A","province":"","type":"Nombramientos","title":"DIGEC","details":"Nombramientos. consejero: SUMARROCA CLAVEROL CARLES; consejero: VILASECA REQUENA JOSEP LLUIS."},{"id":"BORME-A-2022-192-08_440598","date":"2022-10-06","year":"2022","section":"A","province":"","type":"Nombramientos","title":"DIGEC","details":"Nombramientos. auditor: FAURA CASAS AUDITORS CONSULTORS SL."},{"id":"BORME-A-2022-6-08_10125","date":"2022-01-11","year":"2022","section":"A","province":"","type":"Nombramientos","title":"DIGEC","details":"Nombramientos. auditor: FAURA CASAS AUDITORS CONSULTORS SL."},{"id":"Barcelona-489416","date":"2019-11-27","year":"2019","section":"1","province":"Barcelona","type":"Nombramientos","title":"DIGEC SA","details":"Nombramientos.  CONSEJERO: CAMBRA VERGES XAVIER. PRESIDENTE: CAMBRA VERGES XAVIER.  Datos registrales. T\n45229 , F 149, S 8, H B 36936, I\/A 94 (19.11.19)."},{"id":"Barcelona-481040","date":"2019-11-21","year":"2019","section":"1","province":"Barcelona","type":"Nombramientos","title":"DIGEC SA","details":"Nombramientos.  AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL.  Datos registrales. T 45229 , F 149, S 8, H B\n36936, I\/A 93 (13.11.19)."},{"id":"Barcelona-432495","date":"2018-10-30","year":"2018","section":"1","province":"Barcelona","type":"Nombramientos","title":"DIGEC SA","details":"Nombramientos.  AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL.  Datos registrales. T 45229 , F 148, S 8, H B\n36936, I\/A 92 (23.10.18)."},{"id":"Barcelona-250254","date":"2018-06-14","year":"2018","section":"1","province":"Barcelona","type":"Revocaciones","title":"DIGEC SA","details":"Revocaciones.  CONSEJERO: SUBIRA CLAUS ANTONI. PRESIDENTE: SUBIRA CLAUS ANTONI. APOD.SOL\/MAN: SUBIRA\nCLAUS ANTONI.  Nombramientos.  PRESIDENTE: SUMARROCA CLAVEROL CARLES.  Datos registrales. T 45229 , F 147, S 8, H\nB 36936, I\/A 88 ( 7.06.18)."},{"id":"Barcelona-382919","date":"2017-09-26","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"DIGEC SA","details":"Nombramientos.  CONSEJERO: SUMARROCA CLAVEROL CARLES;VILASECA REQUENA JOSEP LLUIS.  Datos registrales. T\n45229 , F 146, S 8, H B 36936, I\/A 86 (19.09.17)."},{"id":"Barcelona-195384","date":"2016-05-06","year":"2016","section":"1","province":"Barcelona","type":"Revocaciones","title":"DIGEC SA","details":"Revocaciones.  CONSEJERO: CABANA VANCELLS FRANCESC.  Datos registrales. T 45229 , F 146, S 8, H B 36936, I\/A 83\n(28.04.16)."},{"id":"Barcelona-528893","date":"2015-12-30","year":"2015","section":"1","province":"Barcelona","type":"Otros conceptos:  DECLARACION DE CAMBIO DE ACCIONISTA UNICO, QUE PASA A SER \"ENCICLOPEDIA CATALANA SL\"","title":"DIGEC SA","details":"Otros conceptos:  DECLARACION DE CAMBIO DE ACCIONISTA UNICO, QUE PASA A SER \"ENCICLOPEDIA CATALANA SL\".\nDatos registrales. T 42881 , F 179, S 8, H B 36936, I\/A 79 (17.12.15)."},{"id":"Barcelona-453064","date":"2015-11-11","year":"2015","section":"1","province":"Barcelona","type":"Nombramientos","title":"DIGEC SA","details":"Nombramientos.  AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. AUDT.CTS.CON: FAURA CASAS AUDITORS\nCONSULTORS SL.  Datos registrales. T 42881 , F 179, S 8, H B 36936, I\/A 78 ( 3.11.15)."},{"id":"Barcelona-483692","date":"2014-11-27","year":"2014","section":"1","province":"Barcelona","type":"Nombramientos","title":"DIGEC SA","details":"Nombramientos.  APOD.SOL\/MAN: CAMBRA VERGES XAVIER.  Datos registrales. T 42881 , F 178, S 8, H B 36936, I\/A 77\n(20.11.14)."},{"id":"Barcelona-470236","date":"2014-11-19","year":"2014","section":"1","province":"Barcelona","type":"Nombramientos","title":"DIGEC SA","details":"Nombramientos.  CONSEJERO: CAMBRA VERGES XAVIER.  Datos registrales. T 42881 , F 178, S 8, H B 36936, I\/A 76 (12.11.14)."},{"id":"Barcelona-125902","date":"2014-03-20","year":"2014","section":"1","province":"Barcelona","type":"Nombramientos","title":"DIGEC SA","details":"Nombramientos.  AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. AUDT.CTS.CON: FAURA CASAS AUDITORS\nCONSULTORS SL.  Datos registrales. T 42881 , F 177, S 8, H B 36936, I\/A 73 (12.03.14)."},{"id":"Barcelona-429583","date":"2013-10-08","year":"2013","section":"1","province":"Barcelona","type":"Fusión por absorción","title":"DIGEC SA","details":"Fusión por absorción.  Sociedades absorbidas: CATALANA DE MARQUETING TELEFONIC SL.  Datos registrales. T 42881 , F\n174, S 8, H B 36936, I\/A 72 ( 1.10.13)."},{"id":"Barcelona-516068","date":"2011-12-27","year":"2011","section":"1","province":"Barcelona","type":"Revocaciones","title":"DIGEC SA","details":"Revocaciones.  APODERADO: SAN VICENTE MONREAL CARLES;GIRALT RADIGALES JESUS MARIA;MENDEZ VAZQUEZ\nJOSEP;PELACH PANIKER ALBERT;LINUESA ROY CARLES;JIMENEZ ARNAY ANTONI.  Nombramientos.  APODERADO:\nPELACH PANIKER ALBERT;LINUESA ROY CARLES;MENDEZ VAZQUEZ JOSEP;JIMENEZ ARNAY ANTONI;MARTI QUERALT\nALBERT.  Datos registrales. T 36126 , F 164, S 8, H B 36936, I\/A 68 (15.12.11).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 244 Martes 27 de diciembre de 2011 Pág. 72270\ncve: BORME-A-2011-244-08"},{"id":"Barcelona-78458","date":"2010-02-24","year":"2010","section":"1","province":"Barcelona","type":"Revocaciones","title":"DIGEC SA","details":"Revocaciones.  APODERADO: SANGLAS MUCHART MANUEL;CHARLAN SALAZAR ALBERTO.  Datos registrales. T 36126 , F\n164, S 8, H B 36936, I\/A 66 (11.02.10)."},{"id":"Barcelona-372129","date":"2009-08-26","year":"2009","section":"1","province":"Barcelona","type":"Nombramientos","title":"DIGEC SA","details":"Nombramientos.  AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. AUDT.CTS.CON: FAURA CASAS AUDITORS\nCONSULTORS SL.  Datos registrales. T 36126 , F 163, S 8, H B 36936, I\/A 65 (14.08.09)."}],"officers":{"current":[{"name":"SUMARROCA CLAVEROL CARLES","person_slug":"sumarroca-claverol-carles","role":"Consejero","since":"2023-05-18"},{"name":"VILASECA REQUENA JOSEP LLUIS","person_slug":"vilaseca-requena-josep-lluis","role":"Consejero","since":"2023-05-18"},{"name":"SUMARROCA CLAVEROL CARLES","person_slug":"sumarroca-claverol-carles","role":"Presidente","since":"2018-06-14"},{"name":"FAURA CASAS AUDITORS CONSULTORS SL","person_slug":"faura-casas-auditors-consultors-sl","role":"Auditor","since":"2026-01-13"}],"historical":[{"name":"CABANA VANCELLS FRANCESC","person_slug":"cabana-vancells-francesc","role":"Consejero","since":"","until":"2016-05-06"},{"name":"SUBIRA CLAUS ANTONI","person_slug":"subira-claus-antoni","role":"Consejero","since":"","until":"2018-06-14"},{"name":"SUBIRA CLAUS ANTONI. APOD.SOL\/MAN: SUBIRA CLAUS ANTONI","person_slug":"subira-claus-antoni-apod-sol-man-subira-claus-antoni","role":"Presidente","since":"","until":"2018-06-14"},{"name":"CAMBRA VERGES XAVIER","person_slug":"cambra-verges-xavier","role":"Consejero","since":"2026-02-03","until":"2026-02-03"},{"name":"CAMBRA VERGES XAVIER","person_slug":"cambra-verges-xavier","role":"Presidente","since":"2026-02-03","until":"2026-02-03"}]},"summary_text":"DIGEC SA: 24 actos registrados. Primera aparicion 2009-08-26, ultima aparicion 2026-06-29. Actividad en 1 provincias.","_data_sources_used":[{"slug":"borme","name":"Boletín Oficial del Registro Mercantil","license":"public_domain","official_url":"https:\/\/www.boe.es\/diario_borme\/","attribution_text":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}],"_attributions":{"borme":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}}