ATLANTIQUE SA

Hoja B115031· NIF A58856303

Struck off · 26/01/2026Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ATLANTIQUE SA

NIF
Hoja registral
IRUS1000324331039
Legal formSociedad Anónima (SA)
Register referenceTomo 27241 · Folio 184 · Hoja B115031
StatusLiquidada

Activity

ATLANTIQUE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 10 December 2024 to 26 January 2026, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
ATLANTIQUE SAHenriquez De Luna Basagoiti Manuel LopeHenriquez De Luna Ba…Leis Mayan Luis AntonioLeis Mayan Luis Anto…Sanfrutos Cañizares Victor AndresSanfrutos Cañizares …AXFLOW SAAXFLOW SAUNION INMOBILIARIA DE LEASING SOCIEDAD ANONIMAUNION INMOBILIARIA D…GV LEGAL CONTROL CONSULTING SLGV LEGAL CONTROL CON…VOLTERRA MARINA SLVOLTERRA MARINA SLTHALESIA TECHNOLOGIES SLTHALESIA TECHNOLOGIE…THALESIA CAPITAL E. A. F. SLTHALESIA CAPITAL E. …VERESCENCE LA GRANJA SLVERESCENCE LA GRANJA…VERESCENCE SPAIN SLVERESCENCE SPAIN SL

Registered actos

  1. RevocacionesPublished 26/01/2026· Registered 20/01/2026· I/A 9
  2. NombramientosPublished 26/01/2026· Registered 20/01/2026· I/A 9
  3. ExtinciónPublished 26/01/2026· Registered 20/01/2026· I/A 9
  4. NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 8

Changes

  1. 26/01/2026Extinción

Timeline (BORME)

  1. 26/01/2026#9032005
    RevocacionesNombramientosExtinción
    ATLANTIQUE SA. Revocaciones. CONSEJERO: SANFRUTOS CAÑIZARES VICTOR ANDRES. PRESIDENTE: SANFRUTOS CAÑIZARES VICTOR ANDRES. CONSEJERO: HENRIQUEZ DE LUNA BASAGOITI MANUEL LOPE. SECRETARIO: HENRIQUEZ DE LUNA BASAGOITI MANUEL LOPE. CONSEJERO: LEIS MAYAN L
  2. 26/01/2026#9032004
    Nombramientos
    ATLANTIQUE SA. Nombramientos. CONSEJERO: SANFRUTOS CAÑIZARES VICTOR ANDRES. PRESIDENTE: SANFRUTOS CAÑIZARES VICTOR ANDRES. CONSEJERO: HENRIQUEZ DE LUNA BASAGOITI MANUEL LOPE. SECRETARIO: HENRIQUEZ DE LUNA BASAGOITI MANUEL LOPE. CONSEJERO: LEIS MAYAN 
  3. 10/12/2024#8386498
    ATLANTIQUE SA. Cancelaciones de oficio de nombramientos. CONSEJERO: ROBERT JEAN JACQUES DEVOTI. SECRETARIO: ROBERT JEAN JACQUES DEVOTI. CONSEJERO: BERNARD GASTON JOLIVET. PRESIDENTE: BERNARD GASTON JOLIVET. CONSEJERO: PASCAL MICHEL LOUIS WAGNER. Dato

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 addressC/PARQUE FORESTAL, 10, BARCELONA, CASTELLDEFELS
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.