AEDIFICA SA

Hoja GI8878· NIF A17046442

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sebastian Funtane Palahi

Legal information

Legal information for AEDIFICA SA

NIF
Hoja registral
IRUS1000207670057
Legal formSociedad Anónima (SA)
Registro MercantilGIRONA
Register referenceTomo 456 · Folio 49 · Hoja GI8878
StatusVigente

Activity

AEDIFICA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 18 November 2013 to 19 December 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AEDIFICA SASebastian Funtane PalahiSebastian Funtane Pa…PALMINTER SLPALMINTER SLFOLIAS FIELD SLFOLIAS FIELD SL2012 SIGLO XXI, SOCIEDAD LIMITADA2012 SIGLO XXI, SOCI…

Registered actos

  1. Cierre provisional hoja registralPublished 19/12/2025· Registered 15/12/2025· I/A 10
  2. Ceses/DimisionesPublished 18/11/2013· Registered 11/11/2013· I/A 9
  3. NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 9
  4. Modificaciones estatutariasPublished 18/11/2013· Registered 11/11/2013· I/A 9

Changes

  1. 18/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2025#8982378
    Cierre provisional hoja registral
    AEDIFICA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 8878, I/A 10 (15.12.25).
  2. 18/11/2013#2541412
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AEDIFICA SA. Ceses/Dimisiones. Consejero: FRANCISCO JAVIER FUNTANE VENDRELL. Vicesecret.: FRANCISCO JAVIER FUNTANE VENDRELL. Consejero: SEBASTIAN FUNTANE PALAHI. Presidente: SEBASTIAN FUNTANE PALAHI. Consejero: MARIA ROSA VENDRELL TUBELLA. Secretario…

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 addressPASEO DEL MAR, 11 ATICO 1, GIRONA, SANT FELIU DE GUIXOLS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province