CALELLA PLUS SA

Hoja B25122· NIF A58236423

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Alturo Puente Carmen, Enrich Picot Juan Francisco

Legal information

Legal information for CALELLA PLUS SA

NIF
Hoja registral
IRUS1000325511038
Legal formSociedad Anónima (SA)
LocalityMalgrat de Mar
Phone
Register referenceTomo 21641 · Folio 141 · Hoja B25122
StatusVigente

Activity

CALELLA PLUS SA is a Sociedad Anónima (SA) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 25 October 2013 to 30 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CALELLA PLUS SAAlturo Puente CarmenAlturo Puente CarmenEnrich Picot Juan FranciscoEnrich Picot Juan Fr…PROMO FINCAS MARESME SLPROMO FINCAS MARESME…LLEIDA 9 SLLLEIDA 9 SL

Registered actos

  1. NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 13
  2. Cancelaciones de oficio de nombramientosPublished 11/09/2025· Registered 04/09/2025· I/A 11
  3. RevocacionesPublished 11/09/2025· Registered 04/09/2025· I/A 12
  4. NombramientosPublished 11/09/2025· Registered 04/09/2025· I/A 12
  5. RevocacionesPublished 19/09/2018· Registered 07/09/2018· I/A 11
  6. NombramientosPublished 19/09/2018· Registered 07/09/2018· I/A 11
  7. RevocacionesPublished 25/10/2013· Registered 17/10/2013· I/A 10
  8. NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 10

Timeline (BORME)

  1. 30/04/2026#9202694
    Nombramientos
    CALELLA PLUS SA. Nombramientos. APODERAD.SOL: CLAVER ALTURO MIGUEL. Datos registrales. S 8 , H B 25122, I/A 13 (23.04.26).
  2. 11/09/2025#8819287
    Cancelaciones de oficio de nombramientos
    CALELLA PLUS SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: ENRICH PICOT JUAN FRANCISCO. Datos registrales. T 21641 , F 141, S 8, H B 25122, I/A 11 N ( 4.09.25).
  3. 11/09/2025#8819175
    RevocacionesNombramientos
    CALELLA PLUS SA. Revocaciones. ADM.SOLIDAR.: CLAVER BALART MIGUEL. Nombramientos. ADM.SOLIDAR.: ENRICH PICOT JUAN FRANCISCO;ALTURO PUENTE CARMEN. Datos registrales. S 8 , H B 25122, I/A 12 ( 4.09.25).
  4. 19/09/2018#5054686
    RevocacionesNombramientos
    CALELLA PLUS SA. Revocaciones. ADM.SOLIDAR.: ENRICH PICOT JUAN FRANCISCO;CLAVER BALART MIGUEL. Nombramientos. ADM.SOLIDAR.: ENRICH PICOT JUAN FRANCISCO;CLAVER BALART MIGUEL. Datos registrales. T 21641 , F 141, S 8, H B 25122, I/A 11 ( 7.09.18).
  5. 25/10/2013#2508066
    RevocacionesNombramientos
    CALELLA PLUS SA. Revocaciones. ADM.SOLIDAR.: ENRICH PICOT JUAN FRANCISCO;CLAVER BALART MIGUEL. Nombramientos. ADM.SOLIDAR.: ENRICH PICOT JUAN FRANCISCO;CLAVER BALART MIGUEL. Datos registrales. T 21641 , F 141, S 8, H B 25122, I/A 10 (17.10.13).

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 addressPZ DE L'ESTACIO Num.1 P.BJ, BARCELONA, PINEDA DE MAR, Malgrat de Mar
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector