ARLEX BARCELONA SA

Hoja B8737· NIF A59540252

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ballus Noguera Fernando, Llimargas Casanova Juan, Salles Padros Nuria, NORTH WEST INTERIMMOBILIARE SA, Salles Padros Ana

Legal information

Legal information for ARLEX BARCELONA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 36980 · Folio 175 · Hoja B8737
StatusVigente

Activity

ARLEX BARCELONA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 3 February 2011 to 6 August 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
ARLEX BARCELONA SANORTH WEST INTERIMMOBILIARE SANORTH WEST INTERIMMO…Salles Padros AnaSalles Padros AnaSalles Padros NuriaSalles Padros NuriaARLEX DESIGN SLARLEX DESIGN SLINDUSTRIA DEL MOBLE DE LLERONA SLINDUSTRIA DEL MOBLE …

Registered actos

  1. RevocacionesPublished 01/07/2026· Registered 25/06/2026· I/A 20
  2. NombramientosPublished 01/07/2026· Registered 25/06/2026· I/A 20
  3. RevocacionesPublished 17/08/2021· Registered 09/08/2021· I/A 19
  4. NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 19
  5. RevocacionesPublished 15/07/2020· Registered 08/07/2020· I/A 18
  6. RevocacionesPublished 25/11/2016· Registered 17/11/2016· I/A 488
  7. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 488
  8. Modificaciones estatutariasPublished 25/11/2016· Registered 17/11/2016· I/A 488
  9. RevocacionesPublished 03/02/2011· Registered 25/01/2011· I/A 16
  10. NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 16

Changes

  1. 25/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2026#9654544
    ARLEX BARCELONA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: ARLEX DESIGN SL. Datos registrales. S 8 , H B 8737, I/A 21 (31.07.26).
  2. 01/07/2026#9475695
    RevocacionesNombramientos
    ARLEX BARCELONA SA. Revocaciones. REPR.143 RRM: JACOPO ROSSI BACILIERI. CONSEJERO: LLIMARGAS CASANOVA JUAN. CONS.DEL.SOL: LLIMARGAS CASANOVA JUAN. CONSEJERO: SALLES PADROS ANA. SECRETARIO: SALLES PADROS ANA. CONS.DEL.SOL: SALLES PADROS ANA. CONSEJERO…
  3. 17/08/2021#6571680
    RevocacionesNombramientos
    ARLEX BARCELONA SA. Revocaciones. CONSEJERO: BALLUS CRUELLS ISIDRO;BALLUS NOGUERA FERNANDO. PRESIDENTE: BALLUS NOGUERA FERNANDO. CONS. DELEG.: BALLUS NOGUERA FERNANDO. CONSEJERO: LLIMARGAS MUNDO JUAN;LLIMARGAS CASANOVA JUAN. CONS. DELEG.: LLIMARGAS C…
  4. 15/07/2020#5948532
    Revocaciones
    ARLEX BARCELONA SA. Revocaciones. APODERADO: CLEMENT PIERA FRANCISCO JOSE. Datos registrales. T 36980 , F 175, S 8, H B 8737, I/A 18 ( 8.07.20).
  5. 25/11/2016#4125639
    RevocacionesNombramientosModificaciones estatutarias
    ARLEX BARCELONA SA. Revocaciones. CONSEJERO: BALLUS CRUELLS ISIDRO. PRESIDENTE: BALLUS CRUELLS ISIDRO. CONS. DELEG.: BALLUS CRUELLS ISIDRO. CONSEJERO: LLIMARGAS CASANOVA JUAN. SECRETARIO: LLIMARGAS MUNDO JUAN. CONS. DELEG.: LLIMARGAS CASANOVA JUAN. C…
  6. 03/02/2011#1051333
    RevocacionesNombramientos
    ARLEX BARCELONA SA. Revocaciones. CONSEJERO: BALLUS CRUELLS ISIDRO;LLIMARGAS MUNDO JUAN;SALLES PADROS ANA;IGLESIAS ARIBAU ALBERTO;LLIMARGAS CASANOVA JUAN. SECRETARIO: LLIMARGAS MUNDO JUAN. CONS. DELEG.: LLIMARGAS MUNDO JUAN;BALLUS CRUELLS ISIDRO;SALL…

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province