BORONATIC SA

Hoja B135471· NIF A60915428

VigenteBarcelona
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Anónima (SA)
Director :
Cuenca Sala Rosa Maria

Legal information

Legal information for BORONATIC SA

NIF
Hoja registral
IRUS1000338504563
Legal formSociedad Anónima (SA)
LocalityMontcada i Reixac
Phone
Register referenceTomo 28418 · Folio 156 · Hoja B135471
StatusVigente

Activity

BORONATIC SA is a Sociedad Anónima (SA) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 9 filings for this company, from 26 May 2011 to 15 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BORONATIC SACuenca Sala Rosa MariaCuenca Sala Rosa Mar…

Registered actos

  1. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 12
  2. RevocacionesPublished 24/08/2021· Registered 16/08/2021· I/A 11
  3. NombramientosPublished 24/08/2021· Registered 16/08/2021· I/A 11
  4. NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 10
  5. RevocacionesPublished 06/06/2016· Registered 27/05/2016· I/A 9
  6. NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 9
  7. Modificaciones estatutariasPublished 31/01/2014· Registered 24/01/2014· I/A 8
  8. RevocacionesPublished 26/05/2011· Registered 16/05/2011· I/A 7
  9. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 7

Changes

  1. 31/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2026#9543850
    Nombramientos
    BORONATIC SA. Nombramientos. ADM.UNICO: CUENCA SALA ROSA MARIA. Datos registrales. S 8 , H B 135471, I/A 12 ( 8.07.26).
  2. 24/08/2021#6580408
    RevocacionesNombramientos
    BORONATIC SA. Revocaciones. ADM.UNICO: CUENCA SALA ROSA MARIA. Nombramientos. ADM.UNICO: CUENCA SALA ROSA MARIA. Datos registrales. T 28418 , F 156, S 8, H B 135471, I/A 11 (16.08.21).
  3. 07/07/2016#3932857
    Nombramientos
    BORONATIC SA. Nombramientos. APODERAD.SOL: BORONAT CUENCA MARIA. Datos registrales. T 28418 , F 155, S 8, H B 135471, I/A 10 (29.06.16).
  4. 06/06/2016#3886037
    RevocacionesNombramientos
    BORONATIC SA. Revocaciones. ADM.UNICO: CUENCA SALA ROSA MARIA. Nombramientos. ADM.UNICO: CUENCA SALA ROSA MARIA. Datos registrales. T 28418 , F 155, S 8, H B 135471, I/A 9 (27.05.16).
  5. 31/01/2014#2646350
    Modificaciones estatutarias
    BORONATIC SA. Modificaciones estatutarias. ART.26: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28418 , F 155, S 8, H B 135471, I/A 8 (24.01.14).
  6. 26/05/2011#1229007
    RevocacionesNombramientos
    BORONATIC SA. Revocaciones. ADM.UNICO: CUENCA SALA ROSA MARIA. Nombramientos. ADM.UNICO: CUENCA SALA ROSA MARIA. Datos registrales. T 28418 , F 154, S 8, H B 135471, I/A 7 (16.05.11).

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 addressCAN TUXANS, 9-POLIG.IND.CAN MILANS, BARCELONA, MONTCADA I REIXAC
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 — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector