ARBUSSET D'AMER SA

Hoja GI6599· NIF A17019241

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
175 250,00 €
Director :
LABORATORIOS HIPRA SA

Legal information

Legal information for ARBUSSET D'AMER SA

NIF
Hoja registral
IRUS1000204341037
Legal formSociedad Anónima (SA)
Share capital175 250,00 €
Register referenceTomo 343 · Folio 40 · Hoja GI6599
StatusVigente

Activity

ARBUSSET D'AMER SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 11 December 2012 to 4 August 2025, across 5 distinct types of filing. Its registered share capital is 175 250,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ARBUSSET D'AMER SALABORATORIOS HIPRA SALABORATORIOS HIPRA SAAIGUES 1884 SLAIGUES 1884 SLHIPRA ESPAÑA SAHIPRA ESPAÑA SA

Registered actos

  1. NombramientosPublished 04/08/2025· Registered 29/07/2025· I/A 26
  2. NombramientosPublished 04/08/2025· Registered 29/07/2025· I/A 25
  3. RevocacionesPublished 13/03/2025· Registered 07/03/2025· I/A 24
  4. NombramientosPublished 13/03/2025· Registered 07/03/2025· I/A 24
  5. ReeleccionesPublished 15/06/2022· Registered 09/06/2022· I/A 23
  6. ReeleccionesPublished 21/06/2017· Registered 13/06/2017· I/A 22
  7. NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 21
  8. Ampliación de capitalPublished 02/06/2016· Registered 26/05/2016· I/A 20
  9. ReeleccionesPublished 11/12/2012· Registered 30/11/2012· I/A 19
  10. Cambio de domicilio socialPublished 11/12/2012· Registered 30/11/2012· I/A 19

Changes

  1. 11/12/2012Cambio de domicilio social

    AVDA LA SELVA 135 (AMER)

Capital · events

  1. 02/06/2016Ampliación de capital
    Resulting capital: 175 250,00 €

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. 04/08/2025#8768294
    Nombramientos
    ARBUSSET D'AMER SA. Nombramientos. Apoderado: DAVID MALDONADO GUTIERREZ. Datos registrales. S 8 , H GI 6599, I/A 26 (29.07.25).
  2. 04/08/2025#8768293
    Nombramientos
    ARBUSSET D'AMER SA. Nombramientos. Apo.Manc.: AKETZA ARZA PECIÑA;DAVID MALDONADO GUTIERREZ. Datos registrales. S 8 , H GI 6599, I/A 25 (29.07.25).
  3. 13/03/2025#8537542
    RevocacionesNombramientos
    ARBUSSET D'AMER SA. Revocaciones. Apoderado: AKETZA ARZA. Nombramientos. Apoderado: AKETZA ARZA PECIÑA. Datos registrales. S 8 , H GI 6599, I/A 24 ( 7.03.25).
  4. 15/06/2022#7023692
    Reelecciones
    ARBUSSET D'AMER SA. Reelecciones. Adm. Unico: LABORATORIOS HIPRA SA. Datos registrales. T 343 , F 40, S 8, H GI 6599, I/A 23 ( 9.06.22).
  5. 21/06/2017#4428110
    Reelecciones
    ARBUSSET D'AMER SA. Reelecciones. Adm. Unico: LABORATORIOS HIPRA SA. Datos registrales. T 343 , F 40, S 8, H GI 6599, I/A 22 (13.06.17).
  6. 21/12/2016#4163875
    Nombramientos
    ARBUSSET D'AMER SA. Nombramientos. Apoderado: AKETZA ARZA. Datos registrales. T 343 , F 40, S 8, H GI 6599, I/A 21 (14.12.16).
  7. 02/06/2016#3882312
    Ampliación de capital
    ARBUSSET D'AMER SA. Ampliación de capital. Suscrito: 25.000,00 Euros. Desembolsado: 25.000,00 Euros. Resultante Suscrito: 175.250,00 Euros. Resultante Desembolsado: 175.250,00 Euros. Datos registrales. T 343 , F 40, S 8, H GI 6599, I/A 20 (26.05.16).
  8. 11/12/2012#2027652
    ReeleccionesCambio de domicilio social
    ARBUSSET D'AMER SA. Reelecciones. Adm. Unico: LABORATORIOS HIPRA SA. Cambio de domicilio social. AVDA LA SELVA 135 (AMER). Datos registrales. T 343 , F 39, S 8, H GI 6599, I/A 19 (30.11.12).

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 addressAVDA LA SELVA 135 (AMER), Girona
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector