AXA SA

Hoja B141449· NIF A08232522

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
2 888 704,00 €
Directors :
Gras Sala Agustin, Gras Pahissa Alberto

Legal information

Legal information for AXA SA

NIF
Hoja registral
IRUS1000324552563
Legal formSociedad Anónima (SA)
Share capital2 888 704,00 €
LocalityTerrassa
Registro MercantilBARCELONA
Register referenceTomo 47720 · Folio 31 · Hoja B141449
StatusVigente

Activity

AXA SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 21 February 2012 to 27 March 2024, across 4 distinct types of filing. Its registered share capital is 2 888 704,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
AXA SAGras Pahissa AlbertoGras Pahissa AlbertoGras Sala AgustinGras Sala AgustinSIDOGRAS SASIDOGRAS SAFLEX INTERNACIONAL SAFLEX INTERNACIONAL SAEDIFICACIONES TOP 1000 SAEDIFICACIONES TOP 10…PROMOTORA QPS SAPROMOTORA QPS SAVOGUE 84 SAVOGUE 84 SAG CAPITAL 3000 SLG CAPITAL 3000 SLFOYER HABITATGES SLFOYER HABITATGES SLLAUCALA BAY SLLAUCALA BAY SLMAGUSA REAL ESTATE S.LMAGUSA REAL ESTATE S…INMOBILIARIA SANMARTI SLINMOBILIARIA SANMART…MANUFACTURAS DE PUNTO SANMARTI SAMANUFACTURAS DE PUNT…AGROPECUARIA CASTARLENAS SLAGROPECUARIA CASTARL…INMOBILIARIA SAN MARTIN DE TOUS SLINMOBILIARIA SAN MAR…

Registered actos

  1. Ampliación de capitalPublished 27/03/2024· Registered 15/03/2024· I/A 26
  2. NombramientosPublished 11/03/2024· Registered 01/03/2024· I/A 25
  3. RevocacionesPublished 05/04/2021· Registered 24/03/2021· I/A 24
  4. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 23
  5. Modificaciones estatutariasPublished 11/06/2019· Registered 04/06/2019· I/A 23
  6. RevocacionesPublished 05/02/2019· Registered 25/01/2019· I/A 22
  7. NombramientosPublished 05/02/2019· Registered 25/01/2019· I/A 22
  8. RevocacionesPublished 03/10/2012· Registered 21/09/2012· I/A 21
  9. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 21
  10. Modificaciones estatutariasPublished 03/10/2012· Registered 21/09/2012· I/A 21
  11. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 20

Changes

  1. 11/06/2019Modificaciones estatutarias
  2. 03/10/2012Modificaciones estatutarias

Capital · events

  1. 27/03/2024Ampliación de capital
    Resulting capital: 2 888 704,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/03/2024#8007007
    Ampliación de capital
    AXA SA. Ampliación de capital. Suscrito: 1.778.304,00 Euros. Desembolsado: 1.778.304,00 Euros. Resultante Suscrito: 2.888.704,00 Euros. Resultante Desembolsado: 2.888.704,00 Euros. Datos registrales. T 47720 , F 31, S 8, H B 141449, I/A 26 (15.03.24)…
  2. 11/03/2024#7977270
    Nombramientos
    AXA SA. Nombramientos. ADM.SOLIDAR.: GRAS SALA AGUSTIN;GRAS PAHISSA ALBERTO. Datos registrales. T 47720 , F 31, S 8, H B 141449, I/A 25 ( 1.03.24).
  3. 05/04/2021#6338196
    Revocaciones
    AXA SA. Revocaciones. ADM.SOLIDAR.: GRAS PAHISSA AGUSTIN CARLOS. Datos registrales. T 47720 , F 31, S 8, H B 141449, I/A 24 (24.03.21).
  4. 11/06/2019#5438147
    NombramientosModificaciones estatutarias
    AXA SA. Nombramientos. ADM.SOLIDAR.: GRAS PAHISSA AGUSTIN CARLOS. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 19 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28587 , F 120, S 8, H …
  5. 05/02/2019#5240257
    RevocacionesNombramientos
    AXA SA. Revocaciones. ADM.SOLIDAR.: GRAS PAHISSA AGUSTIN CARLOS. Nombramientos. ADM.SOLIDAR.: GRAS PAHISSA ALBERTO;GRAS SALA AGUSTIN. Datos registrales. T 28587 , F 120, S 8, H B 141449, I/A 22 (25.01.19).
  6. 03/10/2012#1919291
    RevocacionesNombramientosModificaciones estatutarias
    AXA SA. Revocaciones. ADM.UNICO: G CAPITAL 3000 SL. REPR.143 RRM: GRAS PAHISSA AGUSTIN CARLOS. Nombramientos. ADM.SOLIDAR.: GRAS PAHISSA AGUSTIN CARLOS;GRAS PAHISSA ALBERTO. Modificaciones estatutarias. ARTS.9 Y 19:MODIFICACION EN LA ESTRUCTURA DEL O…
  7. 21/02/2012#1602573
    Nombramientos
    AXA SA. Nombramientos. ADM.UNICO: G CAPITAL 3000 SL. REPR.143 RRM: GRAS PAHISSA AGUSTIN CARLOS. Datos registrales. T 28587 , F 119, S 8, H B 141449, I/A 20 ( 9.02.12).

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 addressSATURNO, 32-POLIG.IND.CAN PARELLADA, BARCELONA, TERRASSA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector