BIENES MASIMA SA

Hoja GI23329· NIF A17590951

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Director :
Juan Del Moral Galvez

Legal information

Legal information for BIENES MASIMA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1397 · Folio 112 · Hoja GI23329
StatusVigente

Activity

BIENES MASIMA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 17 April 2009 to 3 February 2026, across 4 distinct types of filing.

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Registered actos

  1. Ceses/DimisionesPublished 03/02/2026· Registered 27/01/2026· I/A 10
  2. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 10
  3. Modificaciones estatutariasPublished 03/02/2026· Registered 27/01/2026· I/A 10
  4. ReeleccionesPublished 09/02/2024· Registered 02/02/2024· I/A 9
  5. ReeleccionesPublished 01/04/2019· Registered 25/03/2019· I/A 8
  6. Modificaciones estatutariasPublished 24/06/2014· Registered 17/06/2014· I/A 7
  7. NombramientosPublished 24/06/2014· Registered 17/06/2014· I/A 6
  8. Ceses/DimisionesPublished 24/06/2014· Registered 17/06/2014· I/A 5
  9. NombramientosPublished 24/06/2014· Registered 17/06/2014· I/A 5
  10. Modificaciones estatutariasPublished 24/06/2014· Registered 17/06/2014· I/A 5
  11. ReeleccionesPublished 17/04/2009· Registered 02/04/2009· I/A 4

Changes

  1. 03/02/2026Modificaciones estatutarias
  2. 24/06/2014Modificaciones estatutarias
  3. 24/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2026#9048441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIENES MASIMA SA. Transformación de sociedad. Denominación y forma adoptada: BIENES MASIMA SL. Ceses/Dimisiones. Adm. Unico: JUAN DEL MORAL GALVEZ. Nombramientos. Adm. Unico: JUAN DEL MORAL GALVEZ. Modificaciones estatutarias. Se establece dar nueva …
  2. 09/02/2024#7925087
    Reelecciones
    BIENES MASIMA SA. Reelecciones. Adm. Unico: JUAN DEL MORAL GALVEZ. Datos registrales. T 1397 , F 112, S 8, H GI 23329, I/A 9 ( 2.02.24).
  3. 01/04/2019#5333764
    Reelecciones
    BIENES MASIMA SA. Reelecciones. Adm. Unico: JUAN DEL MORAL GALVEZ. Datos registrales. T 1397 , F 112, S 8, H GI 23329, I/A 8 (25.03.19).
  4. 24/06/2014#2861141
    Modificaciones estatutarias
    BIENES MASIMA SA. Modificaciones estatutarias. Se modifican los artículos 14, 23 y 26 de los Estatutos Sociales. . Datos registrales. T 1397 , F 112, S 8, H GI 23329, I/A 7 (17.06.14).
  5. 24/06/2014#2861140
    Nombramientos
    BIENES MASIMA SA. Nombramientos. Apo.Sol.: SILVIA DEL MORAL PEÑALVER. Datos registrales. T 1397 , F 111, S 8, H GI 23329, I/A 6 (17.06.14).
  6. 24/06/2014#2861139
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIENES MASIMA SA. Ceses/Dimisiones. Adm. Solid.: JUAN DEL MORAL GALVEZ;MARIA DOLORES PEÑALVER VIDAL. Nombramientos. Adm. Unico: JUAN DEL MORAL GALVEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  7. 17/04/2009#174091
    Reelecciones
    BIENES MASIMA SA. Reelecciones. Adm. Solid.: JUAN DEL MORAL GALVEZ;MARIA DOLORES PEÑALVER VIDAL. Datos registrales. T 1397 , F 111, S 8, H GI 23329, I/A 4 ( 2.04.09).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province