CALADA SA
Hoja B17363· NIF A58315904
- Registered address :
- Activity :
- Preparación e hilado de fibras textiles
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pladevall Mir Antoni, Pujol Crosas Moises, Tarbal Casellas Ramon, Gras Pahissa Albert, Moles Armengou Maria Dolores, Tarball Casellas Ramon
Legal information
Legal information for CALADA SA
Activity
CALADA SA is a Sociedad Anónima (SA) with its registered office in Santa Eugènia de Berga (Barcelona, Cataluña). Its declared activity is “Preparación e hilado de fibras textiles” (CNAE 1310). The Spanish commercial register has published 11 filings for this company, from 26 February 2009 to 4 December 2025, across 2 distinct types of filing.
Economic activity (CNAE)
1310 · Preparación e hilado de fibras textiles
Directors and representatives
Directors
Current
- Pladevall Mir AntoniSince 18/01/2012PresidenteConsejero
- Pujol Crosas MoisesSince 27/11/2025Gerente
- Tarbal Casellas RamonSince 14/07/2022Consejero
- Gras Pahissa AlbertSince 14/07/2022Consejero
- Moles Armengou Maria DoloresSince 14/07/2022Consejero
- Tarball Casellas RamonSince 14/07/2022Secretario
Former
- Sabate Calaf JosepCeased on 14/07/2022ConsejeroSecretario
- Gras Pahissa Agusti CarlesCeased on 14/07/2022Consejero
- Moles Armengou IgnasiCeased on 14/07/2022Consejero
Authorised representatives
Former
- Pladevall Mir AntonioCeased on 27/11/2025Apoderado
Auditors
Current
- BDO AUDIBERIA AUDITORES SLSince 13/02/2009Auditor de Cuentas
Former
- VIR AUDIT SLPCeased on 16/12/2015Auditor de Cuentas
Directors network map
Registered actos
Timeline (BORME)
- 04/12/2025#8954688Nombramientos
CALADA SA. Nombramientos. GERENTE: PUJOL CROSAS MOISES. Datos registrales. S 8 , H B 17363, I/A 28 (27.11.25).
- 04/12/2025#8954650Revocaciones
CALADA SA. Revocaciones. APODERADO: PLADEVALL MIR ANTONIO. GERENTE: PLADEVALL MIR ANTONIO. Datos registrales. S 8 , H B 17363, I/A 27 (27.11.25).
- 22/07/2022#7086046RevocacionesNombramientos
CALADA SA. Revocaciones. CONSEJERO: PLADEVALL MIR ANTONI. PRESIDENTE: PLADEVALL MIR ANTONI. CONSEJERO: SABATE CALAF JOSEP. SECRETARIO: SABATE CALAF JOSEP. CONSEJERO: MOLES ARMENGOU IGNASI;GRAS PAHISSA AGUSTI CARLES. Nombramientos. CONSEJERO: PLADEVAL… - 24/08/2018#5023505RevocacionesNombramientos
CALADA SA. Revocaciones. PRESIDENTE: GRAS PAHISSA AGUSTI CARLES. VICEPRESIDEN: MOLES ARMENGOU IGNASI. Nombramientos. CONSEJERO: PLADEVALL MIR ANTONI. PRESIDENTE: PLADEVALL MIR ANTONI. CONSEJERO: SABATE CALAF JOSEP. SECRETARIO: SABATE CALAF JOSEP. CON… - 23/12/2015#3645382Revocaciones
CALADA SA. Revocaciones. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. T 21140 , F 148, S 8, H B 17363, I/A 24 (16.12.15).
- 20/03/2013#2182935Nombramientos
CALADA SA. Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. T 21140 , F 148, S 8, H B 17363, I/A 23 ( 8.03.13).
- 31/01/2012#1564884RevocacionesNombramientos
CALADA SA. Revocaciones. CONSEJERO: GRAS PAHISSA AGUSTI CARLES. PRESIDENTE: GRAS PAHISSA AGUSTI CARLES. CONSEJERO: MOLES ARMENGOU IGNASI. VICEPRESIDEN: MOLES ARMENGOU IGNASI. CONSEJERO: SABATE CALAF JOSEP;TARBAL LLIMOS RAMON. SECRETARIO: SABATE CALAF… - 26/02/2009#91486Nombramientos
CALADA SA. Nombramientos. AUDIT.CUENT.: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 21140 , F 147, S 8, H B 17363, I/A 21 (13.02.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Preparación e hilado de fibras textiles — are listed together.