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Revocaciones. presidente: HERRALDE GRAU JORGE."},{"id":"BORME-A-2026-51-08_131201","date":"2026-03-16","year":"2026","section":"A","province":"","type":"Nombramientos","title":"EDITORIAL ANAGRAMA","details":"Nombramientos. secretario_no_consejero: GARCIA DE LA TORRE ALEJANDRA; secretario_no_consejero: SOLER PIGEM JAIME. Revocaciones. secretario_no_consejero: CANALDA SAHLI ALBERTO."},{"id":"BORME-A-2024-155-08_355845","date":"2024-08-13","year":"2024","section":"A","province":"","type":"Nombramientos","title":"EDITORIAL ANAGRAMA","details":"Nombramientos. apoderado_solidario: ROSIQUE MARDONES PATRICIA."},{"id":"BORME-A-2024-137-08_317984","date":"2024-07-17","year":"2024","section":"A","province":"","type":"Nombramientos","title":"EDITORIAL ANAGRAMA","details":"Nombramientos. consejero: CONGIL VALDEVIRA EVA MARIA; consejero: SESE PEREZ SILVIA PILAR; consejero: GIANLUCA FOLIA; consejero: CASTANYS JARQUE JOSE ORIOL. Revocaciones. consejero: ALESSANDRA CARRA."},{"id":"BORME-A-2023-221-08_493577","date":"2023-11-21","year":"2023","section":"A","province":"","type":"Nombramientos","title":"EDITORIAL ANAGRAMA","details":"Nombramientos. secretario_no_consejero: CANALDA SAHLI ALBERTO. Revocaciones. secretario_no_consejero: CODINA ALVAREZ LAURA; secretario_no_consejero: CANALDA SAHLI ALBERT."},{"id":"BORME-A-2022-143-08_347477","date":"2022-07-28","year":"2022","section":"A","province":"","type":"Revocaciones","title":"EDITORIAL ANAGRAMA","details":"Revocaciones. apoderado_solidario: ROBERTO RIVELLINO."},{"id":"BORME-A-2022-101-08_244798","date":"2022-05-30","year":"2022","section":"A","province":"","type":"Nombramientos","title":"EDITORIAL ANAGRAMA","details":"Nombramientos. consejero: ALESSANDRA CARRA. Revocaciones. consejero: ROBERTO RIVELLINO."},{"id":"BORME-A-2022-44-08_97437","date":"2022-03-04","year":"2022","section":"A","province":"","type":"Nombramientos","title":"EDITORIAL ANAGRAMA","details":"Nombramientos. auditor: KPMG AUDITORES SL."},{"id":"BORME-A-2021-225-08_509703","date":"2021-11-24","year":"2021","section":"A","province":"","type":"Cambio de domicilio social","title":"EDITORIAL ANAGRAMA","details":"Cambio de domicilio social: CL PAU CLARIS,NUM.172,P.PRINCIPAL 2 (BARCELONA)."},{"id":"BORME-A-2021-125-08_320449","date":"2021-07-02","year":"2021","section":"A","province":"","type":"Nombramientos","title":"EDITORIAL ANAGRAMA","details":"Nombramientos. consejero: HERRALDE GRAU JORGE; presidente: HERRALDE GRAU JORGE; consejero: CARLO FITZGERALD FELTRINELLI; consejero: ROBERTO RIVELLINO."},{"id":"Barcelona-534845","date":"2019-12-24","year":"2019","section":"1","province":"Barcelona","type":"Nombramientos","title":"EDITORIAL ANAGRAMA SA","details":"Nombramientos. APODERAD.SOL: GIANLUCA FOGLIA;ROBERTO RIVELLINO;CASTANYS JARQUE JOSE ORIOL. Datos\nregistrales. T 42597 , F 199, S 8, H B 29379, I\/A 39 (17.12.19)."},{"id":"Barcelona-523713","date":"2019-12-18","year":"2019","section":"1","province":"Barcelona","type":"Nombramientos","title":"EDITORIAL ANAGRAMA SA","details":"Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 42597 , F 199, S 8, H B 29379, I\/A 38 (10.12.19)."},{"id":"Barcelona-345300","date":"2019-08-07","year":"2019","section":"1","province":"Barcelona","type":"Revocaciones","title":"EDITORIAL ANAGRAMA SA","details":"Revocaciones. CONS. DELEG.: DE HERRALDE GRAU JORGE. Modificaciones estatutarias. ARTICULO 29.- REMUNERACION\nDEL CARGO DE CONSEJERO. Datos registrales. T 42597 , F 198, S 8, H B 29379, I\/A 37 (30.07.19)."},{"id":"Barcelona-181563","date":"2019-04-25","year":"2019","section":"1","province":"Barcelona","type":"Revocaciones","title":"EDITORIAL ANAGRAMA SA","details":"Revocaciones. SECR.NO CONS: BAXARIAS MARTINEZ MIGUEL. Nombramientos. SECR.NO CONS: CODINA ALVAREZ\nLAURA. V-SEC NO CON: CANALDA SAHLI ALBERT. Datos registrales. T 42597 , F 198, S 8, H B 29379, I\/A 36 (16.04.19)."},{"id":"Barcelona-117079","date":"2019-03-14","year":"2019","section":"1","province":"Barcelona","type":"Nombramientos","title":"EDITORIAL ANAGRAMA SA","details":"Nombramientos. APODERAD.SOL: DE VICENTE BATLLE ROMAN. Datos registrales. T 42597 , F 197, S 8, H B 29379, I\/A 35 (\n6.03.19)."},{"id":"Barcelona-65638","date":"2019-02-13","year":"2019","section":"1","province":"Barcelona","type":"Revocaciones","title":"EDITORIAL ANAGRAMA SA","details":"Revocaciones. APODERAD.SOL: CASTANYS JARQUE JOSE ORIOL. Nombramientos. APODERAD.SOL: DE VICENTE BATLLE\nROMAN. Datos registrales. T 42597 , F 196, S 8, H B 29379, I\/A 34 ( 5.02.19)."},{"id":"Barcelona-438007","date":"2018-11-02","year":"2018","section":"1","province":"Barcelona","type":"Nombramientos","title":"EDITORIAL ANAGRAMA SA","details":"Nombramientos. CONSEJERO: CASTANYS JARQUE JOSE ORIOL. Datos registrales. T 42597 , F 196, S 8, H B 29379, I\/A 33\n(24.10.18)."},{"id":"Barcelona-387096","date":"2018-09-25","year":"2018","section":"1","province":"Barcelona","type":"Revocaciones","title":"EDITORIAL ANAGRAMA SA","details":"Revocaciones. CONSEJERO: ALESSANDRO STEFANO MONTI. Nombramientos. CONSEJERO: GIANLUCA FOGLIA. Datos\nregistrales. T 42597 , F 196, S 8, H B 29379, I\/A 32 (18.09.18)."},{"id":"Barcelona-64768","date":"2017-02-09","year":"2017","section":"1","province":"Barcelona","type":"Revocaciones","title":"EDITORIAL ANAGRAMA SA","details":"Revocaciones. REPR.143 RRM: DARIO GIAMBELLI. CONSEJERO: GUBERN GARRIGA NOGUES MARIA EULALIA;EFFE 2005\nGRUPPO FELTRINELLI SPA. Nombramientos. CONSEJERO: ALESSANDRO STEFANO MONTI;ROBERTO RIVELLINO. Datos\nregistrales. T 42597 , F 195, S 8, H B 29379, I\/A 31 ( 1.02.17)."},{"id":"Barcelona-57795","date":"2017-02-06","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"EDITORIAL ANAGRAMA SA","details":"Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 42597 , F 195, S 8, H B 29379, I\/A 30 (26.01.17)."},{"id":"Barcelona-33649","date":"2016-01-27","year":"2016","section":"1","province":"Barcelona","type":"Nombramientos","title":"EDITORIAL ANAGRAMA SA","details":"Nombramientos. AUDIT.CUENT.: ALTER BG AUDITORS SL. Datos registrales. T 42597 , F 193, S 8, H B 29379, I\/A 27 (19.01.16)."},{"id":"Barcelona-76407","date":"2013-02-15","year":"2013","section":"1","province":"Barcelona","type":"Nombramientos","title":"EDITORIAL ANAGRAMA SA","details":"Nombramientos. AUDIT.CUENT.: ALTER BG AUDITORS SL. Datos registrales. T 42597 , F 192, S 8, H B 29379, I\/A 23 ( 7.02.13)."},{"id":"Barcelona-14803","date":"2013-01-14","year":"2013","section":"1","province":"Barcelona","type":"Revocaciones","title":"EDITORIAL ANAGRAMA SA","details":"Revocaciones. SECRETARIO: GUBERN GARRIGA NOGUES MARIA EULALIA. Nombramientos. SECR.NO CONS: BAXARIAS\nMARTINEZ MIGUEL. Datos registrales. T 42597 , F 192, S 8, H B 29379, I\/A 22 ( 4.01.13)."},{"id":"Barcelona-120563","date":"2011-03-17","year":"2011","section":"1","province":"Barcelona","type":"Revocaciones","title":"EDITORIAL ANAGRAMA SA","details":"Revocaciones. ADM.UNICO: DE HERRALDE GRAU JORGE. Nombramientos. ADM.UNICO: DE HERRALDE GRAU JORGE.\nDatos registrales. T 22188 , F 204, S 8, H B 29379, I\/A 18 ( 4.03.11)."}],"officers":{"current":[{"name":"GIANLUCA FOGLIA","person_slug":"gianluca-foglia","role":"Consejero","since":"2018-09-25"},{"name":"CASTANYS JARQUE JOSE ORIOL","person_slug":"castanys-jarque-jose-oriol","role":"Consejero","since":"2024-07-17"},{"name":"HERRALDE GRAU JORGE","person_slug":"","role":"Consejero","since":"2021-07-02"},{"name":"CARLO FITZGERALD FELTRINELLI","person_slug":"carlo-fitzgerald-feltrinelli","role":"Consejero","since":"2021-07-02"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2026-03-16"},{"name":"CONGIL VALDEVIRA EVA MARIA","person_slug":"","role":"Consejero","since":"2024-07-17"},{"name":"SESE PEREZ SILVIA PILAR","person_slug":"","role":"Consejero","since":"2024-07-17"},{"name":"GIANLUCA FOLIA","person_slug":"","role":"Consejero","since":"2024-07-17"},{"name":"SESE PEREZ SILVIA PILAR","person_slug":"","role":"Presidente","since":"2026-03-16"},{"name":"GARCIA DE LA TORRE ALEJANDRA","person_slug":"","role":"Consejero","since":"2026-03-16"},{"name":"SOLER PIGEM JAIME","person_slug":"soler-pigem-jaime","role":"Consejero","since":"2026-03-16"},{"name":"ALTER BG AUDITORS SL","person_slug":"alter-bg-auditors-sl","role":"Auditor","since":"2026-03-31"}],"historical":[{"name":"GUBERN GARRIGA NOGUES MARIA EULALIA","person_slug":"gubern-garriga-nogues-maria-eulalia","role":"Secretario","since":"","until":"2013-01-14"},{"name":"GUBERN GARRIGA NOGUES MARIA EULALIA","person_slug":"gubern-garriga-nogues-maria-eulalia","role":"Consejero","since":"","until":"2017-02-09"},{"name":"EFFE 2005 GRUPPO FELTRINELLI SPA","person_slug":"","role":"Consejero","since":"","until":"2017-02-09"},{"name":"ALESSANDRO STEFANO MONTI","person_slug":"alessandro-stefano-monti","role":"Consejero","since":"2017-02-09","until":"2018-09-25"},{"name":"ROBERTO RIVELLINO","person_slug":"","role":"Consejero","since":"2021-07-02","until":"2022-05-30"},{"name":"CODINA ALVAREZ LAURA","person_slug":"codina-alvarez-laura","role":"Consejero","since":"","until":"2023-11-21"},{"name":"CANALDA SAHLI ALBERT","person_slug":"","role":"Consejero","since":"","until":"2023-11-21"},{"name":"ALESSANDRA CARRA","person_slug":"","role":"Consejero","since":"2022-05-30","until":"2024-07-17"},{"name":"HERRALDE GRAU JORGE","person_slug":"","role":"Presidente","since":"2021-07-02","until":"2026-03-16"},{"name":"CANALDA SAHLI ALBERTO","person_slug":"canalda-sahli-alberto","role":"Consejero","since":"2023-11-21","until":"2026-03-16"}]},"summary_text":"EDITORIAL ANAGRAMA SA: 29 actos registrados. Primera aparicion 2011-03-17, ultima aparicion 2026-04-24. Actividad en 1 provincias.","_source_catalog":{"catalog_version":"2026-07-12.2","policy_fingerprint":"f0707f611c70db57","policy_effective_date":"2026-07-12","sources":{"borme":{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}}},"_data_sources_used":[{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}],"_attributions":{"borme":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado."}}