AMPANS MEDI AMBIENT SL
Hoja B332951· NIF B64307275
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Espinal Freixas Antoni Joan
Legal information
Legal information for AMPANS MEDI AMBIENT SL
Activity
AMPANS MEDI AMBIENT SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). The Spanish commercial register has published 13 filings for this company, from 10 April 2014 to 29 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Directors and representatives
Directors
Current
- Espinal Freixas Antoni JoanSince 03/04/2014Administrador Único
Former
- Bosch Malagarriga JuditCeased on 26/05/2021Administrador Solidario
- Balaña Maso JoseCeased on 16/08/2016Administrador Solidario
- Casasayas Serra DomenecCeased on 03/04/2014Administrador Solidario
Authorised representatives
Current
- Tristany Estruch AngelsSince 16/08/2016Apoderado Solidario
- Cañas Garcia Ana BelenSince 16/08/2016Apoderado Solidario
- Cots Muncunill SalvadorSince 16/08/2016Apoderado Solidario
- Ribera Planas SilviaSince 16/08/2016Apoderado Solidario
- Villa Rivera SilviaSince 16/08/2016Apoderado Solidario
Former
- Diaz Rodriguez Rosa MariaCeased on 22/05/2025Apoderado Solidario
- Barbancho Ordoñez OscarCeased on 31/03/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/05/2025· Registered 22/05/2025· I/A 11
- RevocacionesPublished 02/06/2021· Registered 26/05/2021· I/A 10
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 10
- Modificaciones estatutariasPublished 02/06/2021· Registered 26/05/2021· I/A 10
- RevocacionesPublished 13/04/2021· Registered 31/03/2021· I/A 9
- NombramientosPublished 25/08/2016· Registered 16/08/2016· I/A 8
- NombramientosPublished 25/08/2016· Registered 16/08/2016· I/A 7
- NombramientosPublished 25/08/2016· Registered 16/08/2016· I/A 6
- RevocacionesPublished 25/08/2016· Registered 16/08/2016· I/A 5
- NombramientosPublished 25/08/2016· Registered 16/08/2016· I/A 5
- Modificaciones estatutariasPublished 21/05/2014· Registered 13/05/2014· I/A 4
- RevocacionesPublished 10/04/2014· Registered 03/04/2014· I/A 3
- NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 3
Changes
- 02/06/2021Modificaciones estatutarias
- 21/05/2014Modificaciones estatutarias
Timeline (BORME)
- 29/05/2025#8658104Revocaciones
AMPANS MEDI AMBIENT SL. Revocaciones. APODERAD.SOL: DIAZ RODRIGUEZ ROSA MARIA. Datos registrales. S 8 , H B 332951, I/A 11 (22.05.25).
- 02/06/2021#6451801RevocacionesNombramientosModificaciones estatutarias
AMPANS MEDI AMBIENT SL. Revocaciones. ADM.SOLIDAR.: ESPINAL FREIXAS ANTONI JOAN;BOSCH MALAGARRIGA JUDIT. Nombramientos. ADM.UNICO: ESPINAL FREIXAS ANTONI JOAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. SISTE… - 13/04/2021#6352452Revocaciones
AMPANS MEDI AMBIENT SL. Revocaciones. APODERAD.SOL: BARBANCHO ORDOÑEZ OSCAR. Datos registrales. T 38946 , F 205, S 8, H B 332951, I/A 9 (31.03.21).
- 25/08/2016#4001502Nombramientos
AMPANS MEDI AMBIENT SL. Nombramientos. APODERAD.SOL: RIBERA PLANAS SILVIA;VILLA RIVERA SILVIA;DIAZ RODRIGUEZ ROSA MARIA;CAÑAS GARCIA ANA BELEN;TRISTANY ESTRUCH ANGELS. Datos registrales. T 38946 , F 205, S 8, H B 332951, I/A 8 (16.08.16).
- 25/08/2016#4001501Nombramientos
AMPANS MEDI AMBIENT SL. Nombramientos. APODERAD.SOL: BARBANCHO ORDOÑEZ OSCAR. Datos registrales. T 38946 , F 205, S 8, H B 332951, I/A 7 (16.08.16).
- 25/08/2016#4001500Nombramientos
AMPANS MEDI AMBIENT SL. Nombramientos. APODERAD.SOL: COTS MUNCUNILL SALVADOR. Datos registrales. T 38946 , F 204, S 8, H B 332951, I/A 6 (16.08.16).
- 25/08/2016#4001499RevocacionesNombramientos
AMPANS MEDI AMBIENT SL. Revocaciones. ADM.SOLIDAR.: ESPINAL FREIXAS ANTONI JOAN;BALAÑA MASO JOSE. Nombramientos. ADM.SOLIDAR.: ESPINAL FREIXAS ANTONI JOAN;BOSCH MALAGARRIGA JUDIT. Datos registrales. T 38946 , F 204, S 8, H B 332951, I/A 5 (16.08.16).
- 21/05/2014#2811986Modificaciones estatutarias
AMPANS MEDI AMBIENT SL. Modificaciones estatutarias. ART.21: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38946 , F 204, S 8, H B 332951, I/A 4 (13.05.14).
- 10/04/2014#2760146RevocacionesNombramientos
AMPANS MEDI AMBIENT SL. Revocaciones. ADM.SOLIDAR.: ESPINAL FREIXAS ANTONI JOAN;CASASAYAS SERRA DOMENEC. Nombramientos. ADM.SOLIDAR.: ESPINAL FREIXAS ANTONI JOAN;BALAÑA MASO JOSE. Datos registrales. T 38946 , F 204, S 8, H B 332951, I/A 3 ( 3.04.14).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Recogida de residuos no peligrosos — are listed together.