ASTAZORA SA

Hoja B293494· NIF A78312774

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Serra Hombravella Xavier

Legal information

Legal information for ASTAZORA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 36969 · Folio 19 · Hoja B293494
StatusVigente

Activity

ASTAZORA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 19 June 2012 to 24 July 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ASTAZORA SASerra Hombravella XavierSerra Hombravella Xa…

Registered actos

  1. RevocacionesPublished 24/07/2025· Registered 17/07/2025· I/A 18
  2. NombramientosPublished 24/07/2025· Registered 17/07/2025· I/A 18
  3. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 17
  4. NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 16
  5. NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 15
  6. NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 14

Timeline (BORME)

  1. 24/07/2025#8752210
    RevocacionesNombramientos
    ASTAZORA SA. Revocaciones. ADM.UNICO: SERRA MARCET JOSEP. Nombramientos. ADM.UNICO: SERRA HOMBRAVELLA XAVIER. Datos registrales. S 8 , H B 293494, I/A 18 (17.07.25).
  2. 12/08/2022#7119618
    Nombramientos
    ASTAZORA SA. Nombramientos. ADM.UNICO: SERRA MARCET JOSEP. Datos registrales. T 36969 , F 19, S 8, H B 293494, I/A 17 ( 5.08.22).
  3. 03/07/2017#4444454
    Nombramientos
    ASTAZORA SA. Nombramientos. APODERAD.SOL: HOMBRAVELLA ALOY ANNA MARIA. APOD.MANCOMU: SERRA HOMBRAVELLA ALBERT;SERRA HOMBRAVELLA ANNA;SERRA HOMBRAVELLA BLANCA;SERRA HOMBRAVELLA XAVIER;SERRA HOMBRAVELLA MARTA. Datos registrales. T 36969 , F 18, S 8, H …
  4. 03/07/2017#4444272
    Nombramientos
    ASTAZORA SA. Nombramientos. ADM.UNICO: SERRA MARCET JOSEP. Datos registrales. T 36969 , F 18, S 8, H B 293494, I/A 15 (23.06.17).
  5. 19/06/2012#1775448
    Nombramientos
    ASTAZORA SA. Nombramientos. ADM.UNICO: SERRA MARCET JOSEP. Datos registrales. T 36969 , F 17, S 8, H B 293494, I/A 14 ( 8.06.12).

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 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