SOCIEDAD LIMITADA PERE ROVIRA ROVIRA
Hoja B95786· NIF B58946435
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rovira Carbonell Pilar, Rovira Carbonell Marta, Rovira Carbonell Ana, Carbonell Fabregas Pilar, Rovira Carbonell Esther, Rovira Rovira Pedro
Legal information
Legal information for SOCIEDAD LIMITADA PERE ROVIRA ROVIRA
Activity
SOCIEDAD LIMITADA PERE ROVIRA ROVIRA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 9 filings for this company, from 11 April 2012 to 18 August 2026, across 2 distinct types of filing.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Rovira Carbonell PilarSince 29/03/2012Consejero DelegadoAdministrador Solidario
- Rovira Carbonell MartaSince 15/01/2019Consejero DelegadoAdministrador SolidarioSecretario
- Rovira Carbonell AnaConsejero
- Carbonell Fabregas PilarConsejero
- Rovira Carbonell EstherConsejero
- Rovira Rovira PedroSince 29/03/2012Consejero
Former
- Gonzalez Del Val AngelCeased on 25/07/2024Secretario
Directors network map
Registered actos
- RevocacionesPublished 18/08/2026· Registered 11/08/2026· I/A 22
- NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 22
- RevocacionesPublished 01/08/2024· Registered 25/07/2024· I/A 21
- RevocacionesPublished 25/02/2022· Registered 15/02/2022· I/A 20
- NombramientosPublished 25/02/2022· Registered 15/02/2022· I/A 20
- NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 19
- NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 18
- RevocacionesPublished 11/04/2012· Registered 29/03/2012· I/A 17
- NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 17
Timeline (BORME)
- 18/08/2026#9789563RevocacionesNombramientos
SOCIEDAD LIMITADA PERE ROVIRA ROVIRA. Revocaciones. CONSEJERO: ROVIRA ROVIRA PEDRO. PRESIDENTE: ROVIRA ROVIRA PEDRO. CONSEJERO: CARBONELL FABREGAS PILAR. VICEPRESIDEN: CARBONELL FABREGAS PILAR. CONSEJERO: ROVIRA CARBONELL PILAR;ROVIRA CARBONELL ANA;R… - 01/08/2024#8194640Revocaciones
SOCIEDAD LIMITADA PERE ROVIRA ROVIRA. Revocaciones. CONSEJERO: GONZALEZ DEL VAL ANGEL. Datos registrales. S 8 , H B 95786, I/A 21 (25.07.24).
- 25/02/2022#6829305RevocacionesNombramientos
SOCIEDAD LIMITADA PERE ROVIRA ROVIRA. Revocaciones. SECRETARIO: GONZALEZ DEL VAL ANGEL. Nombramientos. SECRETARIO: ROVIRA CARBONELL MARTA. Datos registrales. T 43103 , F 142, S 8, H B 95786, I/A 20 (15.02.22).
- 15/01/2019#5203504Nombramientos
SOCIEDAD LIMITADA PERE ROVIRA ROVIRA. Nombramientos. CONS. DELEG.: ROVIRA CARBONELL MARTA. Datos registrales. T 43103 , F 142, S 8, H B 95786, I/A 19 ( 7.01.19).
- 11/04/2012#1679095Nombramientos
SOCIEDAD LIMITADA PERE ROVIRA ROVIRA. Nombramientos. APODERADO: ROVIRA ROVIRA PEDRO. Datos registrales. T 25831 , F 192, S 8, H B 95786, I/A 18 (29.03.12).
- 11/04/2012#1679093RevocacionesNombramientos
SOCIEDAD LIMITADA PERE ROVIRA ROVIRA. Revocaciones. CONS. DELEG.: ROVIRA ROVIRA PEDRO. Nombramientos. CONS. DELEG.: ROVIRA CARBONELL PILAR. Datos registrales. T 25831 , F 192, S 8, H B 95786, I/A 17 (29.03.12).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.