ACTIA SOURCING & SOLUTIONS SL
Hoja B237090· NIF B62631775
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bis Barrofet Francesc Xavier, Robles Carrillo Inmaculada
Legal information
Legal information for ACTIA SOURCING & SOLUTIONS SL
Activity
ACTIA SOURCING & SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 18 January 2021 to 17 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
EL COMERCIO DE ARTICULOS DESTINADOS A LA PROMOCION PUBLICITARIA,IMPORTACION,EXPORTACION,TRANSFORMACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS.
Directors and representatives
Directors
Current
- Bis Barrofet Francesc XavierSince 07/01/2021Administrador Solidario
- Robles Carrillo InmaculadaSince 07/01/2021Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/03/2026· Registered 10/03/2026· I/A 6
- Modificaciones estatutariasPublished 10/04/2025· Registered 03/04/2025· I/A 5
- RevocacionesPublished 18/01/2021· Registered 07/01/2021· I/A 4
- NombramientosPublished 18/01/2021· Registered 07/01/2021· I/A 4
- Modificaciones estatutariasPublished 18/01/2021· Registered 07/01/2021· I/A 4
- Cambio de objeto socialPublished 18/01/2021· Registered 07/01/2021· I/A 4
Changes
- 17/03/2026Modificaciones estatutarias
- 10/04/2025Modificaciones estatutarias
- 18/01/2021Cambio de objeto social
EL COMERCIO DE ARTICULOS DESTINADOS A LA PROMOCION PUBLICITARIA,IMPORTACION,EXPORTACION,TRANSFORMACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS.
- 18/01/2021Modificaciones estatutarias
Timeline (BORME)
- 17/03/2026#9127480Modificaciones estatutarias
ACTIA SOURCING & SOLUTIONS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 237090, I/A 6 (10.03.26).
- 10/04/2025#8585279Modificaciones estatutarias
ACTIA SOURCING & SOLUTIONS SL. Modificaciones estatutarias. ARTICULO 9.- TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H B 237090, I/A 5 ( 3.04.25).
- 18/01/2021#6205702RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
ACTIA SOURCING & SOLUTIONS SL. Revocaciones. ADMINISTR.: ROBLES CARRILLO INMACULADA. Nombramientos. ADM.SOLIDAR.: BIS BARROFET FRANCESC XAVIER;ROBLES CARRILLO INMACULADA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE AD…
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 — Intermediarios del comercio de productos diversos — are listed together.