BAREVA SA

Hoja B104279· NIF B60473162

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Marfull Almirall Maria Isabel

Legal information

Legal information for BAREVA SA

NIF
Hoja registral
IRUS1000335880680
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 26567 · Folio 217 · Hoja B104279
StatusVigente

Activity

BAREVA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 12 May 2010 to 3 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BAREVA SAMarfull Almirall Maria IsabelMarfull Almirall Mar…TAURO 33 SATAURO 33 SA

Registered actos

  1. NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 12
  2. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 11
  3. Otros conceptosPublished 14/11/2011· Registered 29/10/2011· I/A 10
  4. RevocacionesPublished 14/11/2011· Registered 29/10/2011· I/A 9
  5. NombramientosPublished 14/11/2011· Registered 29/10/2011· I/A 9
  6. Modificaciones estatutariasPublished 14/11/2011· Registered 29/10/2011· I/A 9
  7. RevocacionesPublished 12/05/2010· Registered 30/04/2010· I/A 8
  8. NombramientosPublished 12/05/2010· Registered 30/04/2010· I/A 8

Changes

  1. 14/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2023#7656244
    Nombramientos
    BAREVA SA. Nombramientos. ADM.UNICO: MARFULL ALMIRALL MARIA ISABEL. Datos registrales. T 26567 , F 217, S 8, H B 104279, I/A 12 (25.07.23).
  2. 07/07/2017#4452190
    Nombramientos
    BAREVA SA. Nombramientos. ADM.UNICO: MARFULL ALMIRALL MARIA ISABEL. Datos registrales. T 26567 , F 217, S 8, H B 104279, I/A 11 (29.06.17).
  3. 14/11/2011#1453049
    Otros conceptos
    BAREVA SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:MARIA ISABEL MARFULL ALMIRALL. Datos registrales. T 26567 , F 216, S 8, H B 104279, I/A 10 (29.10.11).
  4. 14/11/2011#1453048
    RevocacionesNombramientosModificaciones estatutarias
    BAREVA SA. Revocaciones. ADM.CONJUNTO: SATRUSTEGUI AZNAR FERNANDO;CASANOVAS VILADOMIU ALEJO. Nombramientos. ADM.UNICO: MARFULL ALMIRALL MARIA ISABEL. Modificaciones estatutarias. ARTS.5,7,12 Y 13:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T…
  5. 12/05/2010#715574
    RevocacionesNombramientos
    BAREVA SA. Revocaciones. ADM.CONJUNTO: SATRUSTEGUI AZNAR FERNANDO;CASANOVAS GIMENEZ ALFONSO. Nombramientos. ADM.CONJUNTO: SATRUSTEGUI AZNAR FERNANDO;CASANOVAS VILADOMIU ALEJO. Datos registrales. T 26567 , F 215, S 8, H B 104279, I/A 8 (30.04.10).

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 addressAVDA.DIAGONAL, 433, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector