ADISEC SA

Hoja B39814· NIF A08937187

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Sanz Gerard

Legal information

Legal information for ADISEC SA

NIF
Hoja registral
IRUS1000323270870
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22608 · Folio 140 · Hoja B39814
StatusVigente

Activity

ADISEC SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 8 filings for this company, from 27 June 2012 to 31 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ADISEC SAGarcia Sanz GerardGarcia Sanz GerardINTECSUM SUPPLIES S.LINTECSUM SUPPLIES S.L

Registered actos

  1. NombramientosPublished 31/08/2026· Registered 24/08/2026· I/A 18
  2. NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 17
  3. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 16
  4. RevocacionesPublished 06/03/2014· Registered 27/02/2014· I/A 15
  5. NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 15
  6. Modificaciones estatutariasPublished 06/03/2014· Registered 27/02/2014· I/A 15
  7. Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 14
  8. NombramientosPublished 27/06/2012· Registered 14/06/2012· I/A 13

Changes

  1. 06/03/2014Modificaciones estatutarias
  2. 16/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2026#10155697
    Nombramientos
    ADISEC SA. Nombramientos. ADM.UNICO: GARCIA SANZ GERARD. Datos registrales. S 8 , H B 39814, I/A 18 (24.08.26).
  2. 20/03/2020#5852588
    Nombramientos
    ADISEC SA. Nombramientos. ADM.UNICO: GARCIA SANZ GERARD. Datos registrales. T 22608 , F 140, S 8, H B 39814, I/A 17 (12.03.20).
  3. 20/03/2014#2726604
    Nombramientos
    ADISEC SA. Nombramientos. APODERAD.SOL: GARCIA SANCHO JOSE MANUEL. Datos registrales. T 22608 , F 140, S 8, H B 39814, I/A 16 (13.03.14).
  4. 06/03/2014#2704143
    RevocacionesNombramientosModificaciones estatutarias
    ADISEC SA. Revocaciones. ADM.UNICO: GARCIA SANCHO JOSE MANUEL. Nombramientos. ADM.UNICO: GARCIA SANZ GERARD. Modificaciones estatutarias. ART.8: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22608 , F 140, S 8, H B 398…
  5. 16/01/2013#2071514
    Modificaciones estatutarias
    ADISEC SA. Modificaciones estatutarias. ART.8:CONDICIONES NOMBRAMIENTO ADMINISTRADOR Y MODIFICACIONDEL PLAZO DE DURACION DEL MISMO. Datos registrales. T 22608 , F 140, S 8, H B 39814, I/A 14 ( 8.01.13).
  6. 27/06/2012#1788428
    Nombramientos
    ADISEC SA. Nombramientos. ADM.UNICO: GARCIA SANCHO JOSE MANUEL. Datos registrales. T 22608 , F 139, S 8, H B 39814, I/A 13 (14.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASAJE RUSTULLET 3 BAJOS, BARCELONA
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector