ABAC OSONA SL
Hoja B203115· NIF B62044037
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arranz Batriu Francesc Xavier, Arranz Molet Jordi, Arranz Molet Marta, Arranz Batriu Miguel
Legal information
Legal information for ABAC OSONA SL
Activity
ABAC OSONA SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 10 April 2012 to 19 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arranz Batriu Francesc XavierSince 23/03/2012Consejero DelegadoConsejero
- Arranz Molet JordiSince 04/02/2013Administrador Solidario
- Arranz Molet MartaSince 04/02/2013Administrador Solidario
- Arranz Batriu MiguelSince 04/02/2013ConsejeroSecretario
Former
- Casas Canudas MontserratCeased on 11/06/2025Consejero
Authorised representatives
Former
- Codinachs Serra JosepCeased on 23/03/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/06/2025· Registered 11/06/2025· I/A 9
- NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 9
- NombramientosPublished 17/08/2020· Registered 07/08/2020· I/A 8
- RevocacionesPublished 17/11/2017· Registered 06/11/2017· I/A 7
- NombramientosPublished 17/11/2017· Registered 06/11/2017· I/A 7
- Modificaciones estatutariasPublished 17/11/2017· Registered 06/11/2017· I/A 7
- RevocacionesPublished 12/02/2013· Registered 04/02/2013· I/A 6
- NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 6
- Modificaciones estatutariasPublished 12/02/2013· Registered 04/02/2013· I/A 6
- NombramientosPublished 10/04/2012· Registered 23/03/2012· I/A 5
- RevocacionesPublished 10/04/2012· Registered 23/03/2012· I/A 4
Changes
- 17/11/2017Modificaciones estatutarias
- 12/02/2013Modificaciones estatutarias
Timeline (BORME)
- 19/06/2025#8692428RevocacionesNombramientos
ABAC OSONA SL. Revocaciones. CONSEJERO: CASAS CANUDAS MONTSERRAT;ARRANZ BATRIU FRANCESC XAVIER. PRESIDENTE: ARRANZ BATRIU FRANCESC XAVIER. CONSEJERO: ARRANZ MOLET JORDI;ARRANZ BATRIU MIGUEL. SECRETARIO: ARRANZ BATRIU MIGUEL. CONSEJERO: ARRANZ MOLET M… - 17/08/2020#5995595Nombramientos
ABAC OSONA SL. Nombramientos. APODERAD.SOL: ARRANZ MOLET MARTA. Datos registrales. T 32214 , F 183, S 8, H B 203115, I/A 8 ( 7.08.20).
- 17/11/2017#4622885RevocacionesNombramientosModificaciones estatutarias
ABAC OSONA SL. Revocaciones. CONS. DELEG.: ARRANZ MOLET JORDI. Nombramientos. CONS. DELEG.: ARRANZ BATRIU FRANCESC XAVIER. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32214 … - 12/02/2013#2119988RevocacionesNombramientosModificaciones estatutarias
ABAC OSONA SL. Revocaciones. ADM.CONJUNTO: CASAS CANUDAS MONTSERRAT;ARRANZ BATRIU MIGUEL;ARRANZ BATRIU FRANCESC XAVIER. Nombramientos. CONSEJERO: CASAS CANUDAS MONTSERRAT;ARRANZ BATRIU FRANCESC XAVIER. PRESIDENTE: ARRANZ BATRIU FRANCESC XAVIER. CONSE… - 10/04/2012#1676671Nombramientos
ABAC OSONA SL. Nombramientos. APODERADO: ARRANZ BATRIU FRANCESC XAVIER. Datos registrales. T 32214 , F 180, S 8, H B 203115, I/A 5 (23.03.12).
- 10/04/2012#1676670Revocaciones
ABAC OSONA SL. Revocaciones. APODERADO: CODINACHS SERRA JOSEP. Datos registrales. T 32214 , F 180, S 8, H B 203115, I/A 4 (23.03.12).
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
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.