ADDENDUM SA

Hoja B30523· NIF A08540387

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria de ventilación y refrigeración no doméstica
Legal form :
Sociedad Anónima (SA)
Directors :
Tutusaus Monroig Roger, Tutusaus Monroig Bernat, Tutusaus Monroig Anna

Legal information

Legal information for ADDENDUM SA

NIF
Hoja registral
IRUS1000323265563
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 22025 · Folio 20 · Hoja B30523
StatusVigente

Activity

ADDENDUM SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria de ventilación y refrigeración no doméstica” (CNAE 2825). The Spanish commercial register has published 7 filings for this company, from 18 February 2013 to 24 April 2025, across 2 distinct types of filing.

Economic activity (CNAE)

2825 · Fabricación de maquinaria de ventilación y refrigeración no doméstica

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ADDENDUM SAMonroig Verges MerceMonroig Verges MerceTutusaus Monroig AnnaTutusaus Monroig AnnaTutusaus Pomes RamonTutusaus Pomes RamonDEDENDUM SLDEDENDUM SLRAMON TUTUSAUS SARAMON TUTUSAUS SA

Registered actos

  1. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 20
  2. RevocacionesPublished 07/02/2024· Registered 31/01/2024· I/A 19
  3. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 19
  4. RevocacionesPublished 18/02/2019· Registered 08/02/2019· I/A 18
  5. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 18
  6. RevocacionesPublished 18/02/2013· Registered 08/02/2013· I/A 17
  7. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 17

Timeline (BORME)

  1. 24/04/2025#8605240
    Nombramientos
    ADDENDUM SA. Nombramientos. CONSEJERO: TUTUSAUS MONROIG BERNAT. SECRETARIO: TUTUSAUS MONROIG BERNAT. CONS. DELEG.: TUTUSAUS MONROIG BERNAT. CONSEJERO: TUTUSAUS MONROIG ROGER. PRESIDENTE: TUTUSAUS MONROIG ROGER. CONS. DELEG.: TUTUSAUS MONROIG ROGER. D…
  2. 07/02/2024#7919433
    RevocacionesNombramientos
    ADDENDUM SA. Revocaciones. CONSEJERO: TUTUSAUS POMES RAMON. PRESIDENTE: TUTUSAUS POMES RAMON. CONSEJERO: MONROIG VERGES MERCE. VICEPRESIDEN: MONROIG VERGES MERCE. Nombramientos. CONSEJERO: TUTUSAUS MONROIG ANNA. PRESIDENTE: TUTUSAUS MONROIG ROGER. Da…
  3. 18/02/2019#5262817
    RevocacionesNombramientos
    ADDENDUM SA. Revocaciones. CONSEJERO: TUTUSAUS POMES RAMON. PRESIDENTE: TUTUSAUS POMES RAMON. CONSEJERO: MONROIG VERGES MERCE. VICEPRESIDEN: MONROIG VERGES MERCE. CONSEJERO: TUTUSAUS MONROIG BERNAT. SECRETARIO: TUTUSAUS MONROIG BERNAT. CONS. DELEG.: …
  4. 18/02/2013#2130435
    RevocacionesNombramientos
    ADDENDUM SA. Revocaciones. CONSEJERO: TUTUSAUS POMES RAMON. PRESIDENTE: TUTUSAUS POMES RAMON. CONSEJERO: MONROIG VERGES MERCE. VICEPRESIDEN: MONROIG VERGES MERCE. CONSEJERO: TUTUSAUS MONROIG BERNAT. SECRETARIO: TUTUSAUS MONROIG BERNAT. CONS. DELEG.: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA.SANTA EULALIA S/N NAVE C Y D, BARCELONA, TERRASSA
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 — Fabricación de maquinaria de ventilación y refrigeración no doméstica — are listed together.

Prospect this sectorAll companies in this sector