AUTOFUBER SA

Hoja B97591· NIF A58847377

VigenteBarcelona
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Anónima (SA)
Directors :
Fuentes Bergada Juan, Fuentes Ferrer Joan

Legal information

Legal information for AUTOFUBER SA

NIF
Hoja registral
IRUS1000324453357
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 26073 · Folio 68 · Hoja B97591
StatusVigente

Activity

AUTOFUBER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 10 filings for this company, from 31 March 2010 to 20 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AUTOFUBER SAFuentes Bergada JuanFuentes Bergada JuanFuentes Ferrer JoanFuentes Ferrer JoanFUBERMOTOR S.LFUBERMOTOR S.L

Registered actos

  1. RevocacionesPublished 20/03/2025· Registered 13/03/2025· I/A 16
  2. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 16
  3. NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 15
  4. RevocacionesPublished 11/06/2020· Registered 03/06/2020· I/A 14
  5. NombramientosPublished 11/06/2020· Registered 03/06/2020· I/A 14
  6. Modificaciones estatutariasPublished 11/06/2020· Registered 03/06/2020· I/A 14
  7. NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 13
  8. NombramientosPublished 27/03/2015· Registered 19/03/2015· I/A 12
  9. NombramientosPublished 31/03/2010· Registered 22/03/2010· I/A 10
  10. NombramientosPublished 31/03/2010· Registered 22/03/2010· I/A 11

Changes

  1. 11/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2025#8549987
    RevocacionesNombramientos
    AUTOFUBER SA. Revocaciones. ADM.CONJUNTO: FUENTES BERGADA JUAN;FUENTES FERRER JOAN. Nombramientos. ADM.SOLIDAR.: FUENTES BERGADA JUAN;FUENTES FERRER JOAN. Datos registrales. S 8 , H B 97591, I/A 16 (13.03.25).
  2. 18/06/2020#5910785
    Nombramientos
    AUTOFUBER SA. Nombramientos. APODERAD.SOL: FUENTES BERGADA JUAN. Datos registrales. T 26073 , F 68, S 8, H B 97591, I/A 15 (10.06.20).
  3. 11/06/2020#5902716
    RevocacionesNombramientosModificaciones estatutarias
    AUTOFUBER SA. Revocaciones. ADM.UNICO: FUENTES BERGADA JUAN. Nombramientos. ADM.CONJUNTO: FUENTES BERGADA JUAN;FUENTES FERRER JOAN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULO 13 Y 25 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINIS…
  4. 16/12/2019#5706004
    Nombramientos
    AUTOFUBER SA. Nombramientos. ADM.UNICO: FUENTES BERGADA JUAN. Datos registrales. T 26073 , F 67, S 8, H B 97591, I/A 13 ( 4.12.19).
  5. 27/03/2015#3256793
    Nombramientos
    AUTOFUBER SA. Nombramientos. ADM.UNICO: FUENTES BERGADA JUAN. Datos registrales. T 26073 , F 67, S 8, H B 97591, I/A 12 (19.03.15).
  6. 31/03/2010#658536
    Nombramientos
    AUTOFUBER SA. Nombramientos. ADM.UNICO: FUENTES BERGADA JUAN. Datos registrales. T 26073 , F 66, S 8, H B 97591, I/A 10 (22.03.10).
  7. 31/03/2010#658535
    Nombramientos
    AUTOFUBER SA. Nombramientos. APODERADO: HERRANZ CORELLA MARIA DEL CARMEN. Datos registrales. T 26073 , F 67, S 8, H B 97591, I/A 11 (22.03.10).

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 addressBADAJOZ, 52, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector