AMISA BARCELONA SL

Hoja B265134· NIF B63122832

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
990 474,00 €
Director :
Casanovas Baiges Jorge

Legal information

Legal information for AMISA BARCELONA SL

NIF
Hoja registral
IRUS1000351052037
Legal formSociedad Limitada (SL)
Share capital990 474,00 €
LocalityBarcelona
Register referenceTomo 35363 · Folio 175 · Hoja B265134
StatusVigente

Activity

AMISA BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 26 September 2014 to 17 February 2025, across 4 distinct types of filing. Its registered share capital is 990 474,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AMISA BARCELONA SLCasanovas Baiges JorgeCasanovas Baiges Jor…LOCNAU SLLOCNAU SLINOXFER ENGINYERIA I SERVEIS SLINOXFER ENGINYERIA I…

Registered actos

  1. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 7
  2. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 6
  3. RevocacionesPublished 31/01/2017· Registered 24/01/2017· I/A 5
  4. Ampliación de capitalPublished 28/12/2016· Registered 19/12/2016· I/A 4
  5. Modificaciones estatutariasPublished 26/09/2014· Registered 19/09/2014· I/A 3

Changes

  1. 26/09/2014Modificaciones estatutarias

Capital · events

  1. 28/12/2016Ampliación de capital
    Resulting capital: 990 474,00 € (+447 394,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/02/2025#8493537
    Nombramientos
    AMISA BARCELONA SL. Nombramientos. APODERAD.SOL: SERRES CERVERA GEMMA. Datos registrales. S 8 , H B 265134, I/A 7 (10.02.25).
  2. 01/06/2017#4399130
    Nombramientos
    AMISA BARCELONA SL. Nombramientos. APODERAD.SOL: CERVERA RIPOLL MARIA CARMEN. Datos registrales. T 35363 , F 175, S 8, H B 265134, I/A 6 (24.05.17).
  3. 31/01/2017#4220111
    Revocaciones
    AMISA BARCELONA SL. Revocaciones. ADM.SOLIDAR.: CERVERA RIPOLL MARIA CARMEN. Datos registrales. T 35363 , F 175, S 8, H B 265134, I/A 5 (24.01.17).
  4. 28/12/2016#4173730
    Ampliación de capital
    AMISA BARCELONA SL. Ampliación de capital. Capital: 447.394,00 Euros. Resultante Suscrito: 990.474,00 Euros. Datos registrales. T 35363 , F 173, S 8, H B 265134, I/A 4 (19.12.16).
  5. 26/09/2014#2984983
    Modificaciones estatutarias
    AMISA BARCELONA SL. Modificaciones estatutarias. ART.11.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35363 , F 173, S 8, H B 265134, I/A 3 (19.09.14).

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 addressTORRENT DE L'ESTADELLA, 47 BIS 1, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector