CERAQUIMA SA
Hoja B201599· NIF A08502718
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 794 650,00 €
- Director :
- Sala Rialp Jose Oriol
Legal information
Legal information for CERAQUIMA SA
Activity
CERAQUIMA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 31 March 2010 to 25 February 2026, across 5 distinct types of filing. Its registered share capital is 2 794 650,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sala Rialp Jose OriolSince 19/07/2010Administrador Único
Authorised representatives
Current
- Bach Gomez AntonioSince 16/05/2024Apoderado Solidario
Former
- Sala Calvet FrancescCeased on 18/02/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/02/2026· Registered 18/02/2026· I/A 18
- NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 17
- NombramientosPublished 29/05/2024· Registered 16/05/2024· I/A 16
- NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 15
- NombramientosPublished 07/09/2015· Registered 21/08/2015· I/A 14
- Modificaciones estatutariasPublished 07/09/2015· Registered 21/08/2015· I/A 14
- NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 13
- Reducción de capitalPublished 31/03/2010· Registered 22/03/2010· I/A 12
Changes
- 07/09/2015Modificaciones estatutarias
Capital · events
- 31/03/2010Reducción de capitalResulting capital: 2 794 650,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/02/2026#9090720Revocaciones
CERAQUIMA SA. Revocaciones. APODERADO: SALA CALVET FRANCESC. Datos registrales. S 8 , H B 201599, I/A 18 (18.02.26).
- 20/10/2025#8872291Nombramientos
CERAQUIMA SA. Nombramientos. APODERAD.SOL: BACH GOMEZ ANTONIO. Datos registrales. S 8 , H B 201599, I/A 17 (13.10.25).
- 29/05/2024#8096924Nombramientos
CERAQUIMA SA. Nombramientos. APODERAD.SOL: BACH GOMEZ ANTONIO. Datos registrales. S 8 , H B 201599, I/A 16 (16.05.24).
- 20/05/2021#6426680Nombramientos
CERAQUIMA SA. Nombramientos. ADM.UNICO: SALA RIALP JOSE ORIOL. Datos registrales. T 32073 , F 23, S 8, H B 201599, I/A 15 (12.05.21).
- 07/09/2015#3490153NombramientosModificaciones estatutarias
CERAQUIMA SA. Nombramientos. ADM.UNICO: SALA RIALP JOSE ORIOL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 25 Y 27 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION Y SISTEMA RETRIBUTIVO DEL MISMO. Datos registrales. T 3… - 29/07/2010#823174Nombramientos
CERAQUIMA SA. Nombramientos. ADM.UNICO: SALA RIALP JOSE ORIOL. Datos registrales. T 32073 , F 22, S 8, H B 201599, I/A 13 (19.07.10).
- 31/03/2010#658581Reducción de capital
CERAQUIMA SA. Reducción de capital. Importe reducción: 811.350,00 Euros. Resultante Suscrito: 2.794.650,00 Euros. Datos registrales. T 32073 , F 22, S 8, H B 201599, I/A 12 (22.03.10).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.