BALVITEX SA

Hoja B118198· NIF A60647724

VigenteBarcelona
Registered address :
Activity :
Fabricación de tejidos textiles
Legal form :
Sociedad Anónima (SA)
Director :
Sauleda Ferrer Josep Maria

Legal information

Legal information for BALVITEX SA

NIF
Hoja registral
IRUS1000336931670
Legal formSociedad Anónima (SA)
LocalityGironella
Phone
Register referenceTomo 27426 · Folio 44 · Hoja B118198
StatusVigente

Activity

BALVITEX SA is a Sociedad Anónima (SA) with its registered office in Gironella (Barcelona, Cataluña). Its declared activity is “Fabricación de tejidos textiles” (CNAE 1320). The Spanish commercial register has published 16 filings for this company, from 11 May 2011 to 14 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1320 · Fabricación de tejidos textiles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
BALVITEX SASauleda Ferrer Josep MariaSauleda Ferrer Josep…DERBER BCN SLDERBER BCN SLNIENE SLNIENE SLDISTRITECNO DIGITAL SLDISTRITECNO DIGITAL …CORTINAS Y AUTOMATISMOS EUROPE SLCORTINAS Y AUTOMATIS…ESTAMPADOS GASERANS SLESTAMPADOS GASERANS …CITEL SLCITEL SLTUVATEXTIL SOCIEDAD LIMITADATUVATEXTIL SOCIEDAD …

Registered actos

  1. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 21
  2. RevocacionesPublished 01/02/2024· Registered 25/01/2024· I/A 20
  3. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 20
  4. NombramientosPublished 18/01/2022· Registered 08/01/2022· I/A 19
  5. RevocacionesPublished 23/08/2021· Registered 16/08/2021· I/A 18
  6. NombramientosPublished 23/08/2021· Registered 16/08/2021· I/A 18
  7. Modificaciones estatutariasPublished 23/08/2021· Registered 16/08/2021· I/A 18
  8. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 17
  9. RevocacionesPublished 06/05/2016· Registered 27/04/2016· I/A 16
  10. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 16
  11. NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 15
  12. NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 14
  13. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 13
  14. RevocacionesPublished 11/05/2011· Registered 28/04/2011· I/A 12
  15. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 12
  16. Modificaciones estatutariasPublished 11/05/2011· Registered 28/04/2011· I/A 12

Changes

  1. 23/08/2021Modificaciones estatutarias
  2. 11/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2025#8491328
    Nombramientos
    BALVITEX SA. Nombramientos. AUDIT.CUENT.: GEST AUDIT SL. Datos registrales. S 8 , H B 118198, I/A 21 ( 7.02.25).
  2. 01/02/2024#7908818
    RevocacionesNombramientos
    BALVITEX SA. Revocaciones. ADM.UNICO: SAULEDA BOU SALVADOR. Nombramientos. ADM.UNICO: SAULEDA FERRER JOSEP MARIA. Datos registrales. T 27426 , F 44, S 8, H B 118198, I/A 20 (25.01.24).
  3. 18/01/2022#6763814
    Nombramientos
    BALVITEX SA. Nombramientos. AUDIT.CUENT.: GEST AUDIT SL. Datos registrales. T 27426 , F 44, S 8, H B 118198, I/A 19 ( 8.01.22).
  4. 23/08/2021#6579117
    RevocacionesNombramientosModificaciones estatutarias
    BALVITEX SA. Revocaciones. ADM.UNICO: SAULEDA BOU SALVADOR. Nombramientos. ADM.UNICO: SAULEDA BOU SALVADOR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Da…
  5. 07/03/2019#5295274
    Nombramientos
    BALVITEX SA. Nombramientos. AUDIT.CUENT.: GEST AUDIT SL. Datos registrales. T 27426 , F 43, S 8, H B 118198, I/A 17 (28.02.19).
  6. 06/05/2016#3843596
    RevocacionesNombramientos
    BALVITEX SA. Revocaciones. ADM.UNICO: SAULEDA BOU SALVADOR. Nombramientos. ADM.UNICO: SAULEDA BOU SALVADOR. Datos registrales. T 27426 , F 43, S 8, H B 118198, I/A 16 (27.04.16).
  7. 12/01/2016#10489496
    Nombramientos
    BALVITEX SA. Nombramientos. AUDIT.CUENT.: GEST AUDIT SL. Datos registrales. T 27426 , F 43, S 8, H B 118198, I/A 15 (30.12.15).
  8. 23/10/2014#3025429
    Nombramientos
    BALVITEX SA. Nombramientos. APODERAD.SOL: SAULEDA BOU JOSE. Datos registrales. T 27426 , F 42, S 8, H B 118198, I/A 14 (16.10.14).
  9. 24/12/2012#2050131
    Nombramientos
    BALVITEX SA. Nombramientos. AUDIT.CUENT.: GEST AUDIT SL. Datos registrales. T 27426 , F 42, S 8, H B 118198, I/A 13 (17.12.12).
  10. 11/05/2011#1205189
    RevocacionesNombramientosModificaciones estatutarias
    BALVITEX SA. Revocaciones. ADM.UNICO: SAULEDA BOU SALVADOR. Nombramientos. ADM.UNICO: SAULEDA BOU SALVADOR. Modificaciones estatutarias. ART.26:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 27426 , F 41, S 8, …

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.

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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.

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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 addressLG.COLONIA VILADOMIU NOU, S/N, BARCELONA, GIRONELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fabricación de tejidos textiles — are listed together.

Prospect this sectorAll companies in this sector