ALGEMA GRANOLLERS SA

Hoja B39296· NIF A58619834

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Marata Matas Albert, Marata Matas Gerard

Legal information

Legal information for ALGEMA GRANOLLERS SA

NIF
Hoja registral
IRUS1000323586882
Legal formSociedad Anónima (SA)
LocalityGranollers
Phone
Register referenceTomo 32440 · Folio 178 · Hoja B39296
StatusVigente

Activity

ALGEMA GRANOLLERS SA is a Sociedad Anónima (SA) with its registered office in Granollers (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 5 June 2013 to 24 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALGEMA GRANOLLERS SAMarata Matas AlbertMarata Matas AlbertMarata Matas GerardMarata Matas GerardLAGUARD ADVOCATS S.L.PLAGUARD ADVOCATS S.L…

Registered actos

  1. RevocacionesPublished 24/07/2026· Registered 17/07/2026· I/A 16
  2. NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 15
  3. RevocacionesPublished 21/07/2026· Registered 14/07/2026· I/A 14
  4. NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 14
  5. NombramientosPublished 08/09/2020· Registered 31/08/2020· I/A 13
  6. RevocacionesPublished 01/09/2020· Registered 24/08/2020· I/A 12
  7. NombramientosPublished 01/09/2020· Registered 24/08/2020· I/A 12
  8. Modificaciones estatutariasPublished 01/09/2020· Registered 24/08/2020· I/A 12
  9. NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 11
  10. NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 10
  11. Modificaciones estatutariasPublished 05/06/2013· Registered 29/05/2013· I/A 10

Changes

  1. 01/09/2020Modificaciones estatutarias
  2. 05/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2026#9591346
    Revocaciones
    ALGEMA GRANOLLERS SA. Revocaciones. APOD.SOL/MAN: MARATA MATAS ALBERT;MARATA MATAS GERARD. Datos registrales. S 8 , H B 39296, I/A 16 (17.07.26).
  2. 24/07/2026#9591345
    Nombramientos
    ALGEMA GRANOLLERS SA. Nombramientos. APOD.SOL/MAN: MARATA MATAS ALBERT;MARATA MATAS GERARD. Datos registrales. S 8 , H B 39296, I/A 15 (17.07.26).
  3. 21/07/2026#9570246
    RevocacionesNombramientos
    ALGEMA GRANOLLERS SA. Revocaciones. ADM.CONJUNTO: MARATA MATAS ALBERT;MARATA MATAS GERARD. Nombramientos. ADM.CONJUNTO: MARATA MATAS ALBERT;MARATA MATAS GERARD. Datos registrales. S 8 , H B 39296, I/A 14 (14.07.26).
  4. 08/09/2020#6026811
    Nombramientos
    ALGEMA GRANOLLERS SA. Nombramientos. APOD.SOL/MAN: MARATA MATAS ALBERT;MARATA MATAS GERARD. Datos registrales. T 32440 , F 178, S 8, H B 39296, I/A 13 (31.08.20).
  5. 01/09/2020#6016041
    RevocacionesNombramientosModificaciones estatutarias
    ALGEMA GRANOLLERS SA. Revocaciones. ADM.UNICO: MARATA MATAS ALBERT. Nombramientos. ADM.CONJUNTO: MARATA MATAS ALBERT;MARATA MATAS GERARD. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTR…
  6. 22/07/2019#5504187
    Nombramientos
    ALGEMA GRANOLLERS SA. Nombramientos. ADM.UNICO: MARATA MATAS ALBERT. Datos registrales. T 32440 , F 178, S 8, H B 39296, I/A 11 (12.07.19).
  7. 05/06/2013#2309209
    NombramientosModificaciones estatutarias
    ALGEMA GRANOLLERS SA. Nombramientos. ADM.UNICO: MARATA MATAS ALBERT. Modificaciones estatutarias. ART.32.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32…

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 addressROSELLO, 33 BAJOS, BARCELONA, GRANOLLERS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector