MOLBER SOCIEDAD ANONIMA

Hoja CS4672· NIF A12053302

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Moliner Bernat Manuel

Legal information

Legal information for MOLBER SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000063381252
Legal formSociedad Anónima (SA)
Register referenceTomo 1513 · Folio 129 · Hoja CS4672
StatusVigente

Activity

MOLBER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 16 March 2011 to 3 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. ReeleccionesPublished 03/02/2025· Registered 24/01/2025· I/A 31
  2. NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 30
  3. Ceses/DimisionesPublished 09/04/2019· Registered 21/03/2019· I/A 29
  4. NombramientosPublished 09/04/2019· Registered 21/03/2019· I/A 29
  5. Modificaciones estatutariasPublished 09/04/2019· Registered 21/03/2019· I/A 29
  6. Modificaciones estatutariasPublished 22/05/2015· Registered 13/05/2015· I/A 28
  7. Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 28
  8. ReeleccionesPublished 29/08/2012· Registered 21/08/2012· I/A 27
  9. Modificaciones estatutariasPublished 29/08/2012· Registered 21/08/2012· I/A 27
  10. RevocacionesPublished 16/03/2011· Registered 07/03/2011· I/A 26
  11. RevocacionesPublished 16/03/2011· Registered 07/03/2011· I/A 25
  12. RevocacionesPublished 16/03/2011· Registered 07/03/2011· I/A 24

Changes

  1. 09/04/2019Modificaciones estatutarias
  2. 22/05/2015Cambio de domicilio social

    AVDA DEL MAR 41 Bl.V - LOCAL 3 (OROPESA DEL MAR)

  3. 22/05/2015Modificaciones estatutarias
  4. 29/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2025#8468830
    Reelecciones
    MOLBER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MOLINER BERNAT MANUEL. Datos registrales. S 8 , H CS 4672, I/A 31 (24.01.25).
  2. 04/06/2020#5896348
    Nombramientos
    MOLBER SOCIEDAD ANONIMA. Nombramientos. Apoderado: MOLINER RENAU MANEL. Datos registrales. T 1513, L 1075, F 129, S 8, H CS 4672, I/A 30 (27.05.20).
  3. 09/04/2019#5347269
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOLBER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MOLINER BERNAT MANUEL. Nombramientos. Adm. Unico: MOLINER BERNAT MANUEL. Modificaciones estatutarias. MODIFICADO por cambio de la retribución.. Datos registrales. T 607, L 174, F 52, S 8, H CS 46…
  4. 22/05/2015#3332462
    Modificaciones estatutariasCambio de domicilio social
    MOLBER SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio. mod. art.. mod. articulo 11. modificado el articulo 17º. Cambio de domicilio social. AVDA DEL MAR 41 Bl.V - LOCAL 3 (OROPESA DEL MAR). Datos registrale…
  5. 29/08/2012#1876349
    ReeleccionesModificaciones estatutarias
    MOLBER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MOLINER BERNAT MANUEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 607, L 174, F 52, S 8, H CS 4672, I/A 27 (21.08.12).
  6. 16/03/2011#1123278
    Revocaciones
    MOLBER SOCIEDAD ANONIMA. Revocaciones. Apoderado: MOLINER RENAU MANEL;MOLINER BERNAT ANTONIO;MOLINER BERNAT ANTONIO;MARTINEZ QUEROL MARIA DEL CARMEN. Datos registrales. T 607, L 174, F 52, S 8, H CS 4672, I/A 26 ( 7.03.11).
  7. 16/03/2011#1123277
    Revocaciones
    MOLBER SOCIEDAD ANONIMA. Revocaciones. Apoderado: MOLINER RENAU MANEL. Datos registrales. T 607, L 174, F 52, S 8, H CS 4672, I/A 25 ( 7.03.11).
  8. 16/03/2011#1123276
    Revocaciones
    MOLBER SOCIEDAD ANONIMA. Revocaciones. Apoderado: MOLINER BERNAT ANTONIO. Datos registrales. T 607, L 174, F 51, S 8, H CS 4672, I/A 24 ( 7.03.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL MAR 41 Bl.V - LOCAL 3 (OROPESA DEL MAR), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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