APARCAMIENTOS REDAUX SA

Hoja B107283· NIF A60467412

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Anónima (SA)
Director :
Castillo Sainz Jose Maria

Legal information

Legal information for APARCAMIENTOS REDAUX SA

NIF
Hoja registral
IRUS1000336091782
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 40043 · Folio 92 · Hoja B107283
StatusVigente

Activity

APARCAMIENTOS REDAUX SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 10 filings for this company, from 23 October 2009 to 18 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
APARCAMIENTOS REDAUX …Castillo Sainz Jose MariaCastillo Sainz Jose …PARKING PELEGRI SLPARKING PELEGRI SL

Registered actos

  1. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 33
  2. Modificaciones estatutariasPublished 18/12/2024· Registered 11/12/2024· I/A 33
  3. NombramientosPublished 30/03/2021· Registered 22/03/2021· I/A 32
  4. RevocacionesPublished 03/12/2020· Registered 25/11/2020· I/A 30
  5. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 30
  6. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 31
  7. NombramientosPublished 28/05/2019· Registered 17/05/2019· I/A 29
  8. NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 28
  9. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 27
  10. RevocacionesPublished 23/10/2009· Registered 09/10/2009· I/A 26

Changes

  1. 18/12/2024Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2024#8402625
    NombramientosModificaciones estatutarias
    APARCAMIENTOS REDAUX SA. Nombramientos. ADM.UNICO: CASTILLO SAINZ JOSE MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 47 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 1…
  2. 30/03/2021#6333841
    Nombramientos
    APARCAMIENTOS REDAUX SA. Nombramientos. APODERAD.SOL: CASTILLO TORRES NATALIA SOFIA. Datos registrales. T 40043 , F 92, S 8, H B 107283, I/A 32 (22.03.21).
  3. 03/12/2020#6150472
    RevocacionesNombramientos
    APARCAMIENTOS REDAUX SA. Revocaciones. ADM.UNICO: CASTILLO TORRES JAVIER. Nombramientos. ADM.UNICO: CASTILLO SAINZ JOSE MARIA. Datos registrales. T 40043 , F 92, S 8, H B 107283, I/A 30 (25.11.20).
  4. 03/12/2020#6150470
    Nombramientos
    APARCAMIENTOS REDAUX SA. Nombramientos. APODERAD.SOL: CASTILLO TORRES JAVIER. Datos registrales. T 40043 , F 92, S 8, H B 107283, I/A 31 (25.11.20).
  5. 28/05/2019#5414962
    Nombramientos
    APARCAMIENTOS REDAUX SA. Nombramientos. ADM.UNICO: CASTILLO TORRES JAVIER. Datos registrales. T 40043 , F 91, S 8, H B 107283, I/A 29 (17.05.19).
  6. 24/09/2014#2979565
    Nombramientos
    APARCAMIENTOS REDAUX SA. Nombramientos. ADM.UNICO: CASTILLO TORRES JAVIER. Datos registrales. T 40043 , F 91, S 8, H B 107283, I/A 28 (16.09.14).
  7. 15/12/2009#509966
    Nombramientos
    APARCAMIENTOS REDAUX SA. Nombramientos. ADM.UNICO: CASTILLO TORRES JAVIER. Datos registrales. T 40043 , F 91, S 8, H B 107283, I/A 27 ( 3.12.09).
  8. 23/10/2009#432454
    Revocaciones
    APARCAMIENTOS REDAUX SA. Revocaciones. ADM.UNICO: LUIS ANTONIO PIRES BARBUDO GIL. Datos registrales. T 40043 , F 91, S 8, H B 107283, I/A 26 ( 9.10.09).

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 addressC/CARRERAS I CANDI, 65(PLAZA OLIVERETA), 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 — Depósito y almacenamiento — are listed together.

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