ARTURO BORONAT SA

Hoja T4170· NIF A43111061

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Marti Solana Anna, Marti Solana Xavier

Legal information

Legal information for ARTURO BORONAT SA

NIF
Hoja registral
IRUS1000106183361
Legal formSociedad Anónima (SA)
LocalityReus
Register referenceTomo 511 · Folio 224 · Hoja T4170
StatusVigente

Activity

ARTURO BORONAT SA is a Sociedad Anónima (SA) with its registered office in Reus (Tarragona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 13 September 2012 to 17 July 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARTURO BORONAT SAMarti Solana AnnaMarti Solana AnnaMarti Solana XavierMarti Solana Xavier

Registered actos

  1. Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 21
  2. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 21
  3. Ceses/DimisionesPublished 05/08/2020· Registered 29/07/2020· I/A 19
  4. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 19
  5. Ceses/DimisionesPublished 27/07/2015· Registered 15/07/2015· I/A 18
  6. NombramientosPublished 27/07/2015· Registered 15/07/2015· I/A 18
  7. Ceses/DimisionesPublished 13/09/2012· Registered 30/08/2012· I/A 17
  8. NombramientosPublished 13/09/2012· Registered 30/08/2012· I/A 17

Timeline (BORME)

  1. 17/07/2025#8740223
    Ceses/DimisionesNombramientos
    ARTURO BORONAT SA. Ceses/Dimisiones. Adm. Solid.: MARTI SOLANA XAVIER;MARTI SOLANA ANNA-MARIA. Nombramientos. Adm. Solid.: MARTI SOLANA XAVIER;MARTI SOLANA ANNA. Datos registrales. S 8 , H T 4170, I/A 21 (10.07.25).
  2. 24/01/2025#8454982
    ARTURO BORONAT SA. Otros conceptos: Reducido el valor nominal de cada acción, hasta la cifra de 6'01E.- Datos registrales. S 8 , H T 4170, I/A 20 (20.01.25).
  3. 05/08/2020#5981111
    Ceses/DimisionesNombramientos
    ARTURO BORONAT SA. Ceses/Dimisiones. Adm. Solid.: MARTI SOLANA XAVIER;MARTI SOLANA ANNA-MARIA. Nombramientos. Adm. Solid.: MARTI SOLANA XAVIER;MARTI SOLANA ANNA-MARIA. Datos registrales. T 511 , F 224, S 8, H T 4170, I/A 19 (29.07.20).
  4. 27/07/2015#3435095
    Ceses/DimisionesNombramientos
    ARTURO BORONAT SA. Ceses/Dimisiones. Adm. Unico: SOLANA VALLS NURIA. Nombramientos. Adm. Solid.: MARTI SOLANA XAVIER;MARTI SOLANA ANNA-MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  5. 13/09/2012#1893117
    Ceses/DimisionesNombramientos
    ARTURO BORONAT SA. Ceses/Dimisiones. Adm. Unico: SOLANA VALLS NURIA. Nombramientos. Adm. Unico: SOLANA VALLS NURIA. Datos registrales. T 511 , F 223, S 8, H T 4170, I/A 17 (30.08.12).

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 addressRAVAL MARTI FOLGUERA, 36, TARRAGONA, REUS
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 6811 — are listed together.

Prospect this sectorAll companies in this sector