ASEXPAR IBERICA SA

Hoja B12511· NIF A08671968

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Badenes Chillida Joaquin, Torrens Ordis Maria Concepcion

Legal information

Legal information for ASEXPAR IBERICA SA

NIF
Hoja registral
IRUS1000324246046
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 45630 · Folio 171 · Hoja B12511
StatusVigente

Activity

ASEXPAR IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 15 July 2010 to 25 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ASEXPAR IBERICA SABadenes Chillida JoaquinBadenes Chillida Joa…Torrens Ordis Maria ConcepcionTorrens Ordis Maria …VINERVA SYSTEM SLVINERVA SYSTEM SLKLIMAX FILMS S.LKLIMAX FILMS S.L

Registered actos

  1. RevocacionesPublished 25/01/2023· Registered 18/01/2023· I/A 17
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 17
  3. RevocacionesPublished 05/02/2018· Registered 26/01/2018· I/A 16
  4. NombramientosPublished 05/02/2018· Registered 26/01/2018· I/A 16
  5. NombramientosPublished 16/11/2016· Registered 09/11/2016· I/A 15
  6. RevocacionesPublished 18/01/2013· Registered 10/01/2013· I/A 14
  7. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 14
  8. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 14
  9. Fusión por absorciónPublished 14/10/2010· Registered 30/09/2010· I/A 13
  10. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 12

Changes

  1. 18/01/2013Modificaciones estatutarias
  2. 14/10/2010Fusión por absorción

Timeline (BORME)

  1. 25/01/2023#7348885
    RevocacionesNombramientos
    ASEXPAR IBERICA SA. Revocaciones. ADM.SOLIDAR.: BADENES CHILLIDA JOAQUIN;TORRENS ORDIS MARIA CONCEPCION. Nombramientos. ADM.SOLIDAR.: BADENES CHILLIDA JOAQUIN;TORRENS ORDIS MARIA CONCEPCION. Datos registrales. T 45630 , F 171, S 8, H B 12511, I/A 17 …
  2. 05/02/2018#4729925
    RevocacionesNombramientos
    ASEXPAR IBERICA SA. Revocaciones. ADM.SOLIDAR.: BADENES CHILLIDA JOAQUIN;TORRENS ORDIS MARIA CONCEPCION. Nombramientos. ADM.SOLIDAR.: BADENES CHILLIDA JOAQUIN;TORRENS ORDIS MARIA CONCEPCION. Datos registrales. T 45630 , F 171, S 8, H B 12511, I/A 16 …
  3. 16/11/2016#4108704
    Nombramientos
    ASEXPAR IBERICA SA. Nombramientos. APODERAD.SOL: BADENES TORRENS LAURA. Datos registrales. T 45630 , F 171, S 8, H B 12511, I/A 15 ( 9.11.16).
  4. 18/01/2013#2076458
    RevocacionesNombramientosModificaciones estatutarias
    ASEXPAR IBERICA SA. Revocaciones. ADM.UNICO: BADENES CHILLIDA JOAQUIN. Nombramientos. ADM.SOLIDAR.: BADENES CHILLIDA JOAQUIN;TORRENS ORDIS MARIA CONCEPCION. Modificaciones estatutarias. ARTS.15 Y 27:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINIS…
  5. 14/10/2010#906364
    Fusión por absorción
    ASEXPAR IBERICA SA. Fusión por absorción. Sociedades absorbidas: DELVER INVERSIONES SL. Datos registrales. T 20811 , F 108, S 8, H B 12511, I/A 13 (30.09.10).
  6. 15/07/2010#804235
    Nombramientos
    ASEXPAR IBERICA SA. Nombramientos. ADM.UNICO: BADENES CHILLIDA JOAQUIN. Datos registrales. T 20811 , F 108, S 8, H B 12511, I/A 12 ( 5.07.10).

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 addressJOSEP IRLA I BOSCH, 8, 3.1 A, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector