CENTREX SA

Hoja B240328· NIF A62698188

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Adolfo Patricio Sistek Gonzalez

Legal information

Legal information for CENTREX SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityVilafranca del Penedès
Phone
Register referenceTomo 39279 · Folio 74 · Hoja B240328
StatusVigente

Activity

CENTREX SA is a Sociedad Anónima (SA) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 9 September 2009 to 7 January 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CENTREX SAAdolfo Patricio Sistek GonzalezAdolfo Patricio Sist…

Registered actos

  1. NombramientosPublished 07/01/2025· Registered 28/12/2024· I/A 24
  2. RevocacionesPublished 07/01/2025· Registered 28/12/2024· I/A 23
  3. NombramientosPublished 07/01/2025· Registered 28/12/2024· I/A 23
  4. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 22
  5. RevocacionesPublished 19/12/2017· Registered 11/12/2017· I/A 21
  6. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 21
  7. Modificaciones estatutariasPublished 19/12/2017· Registered 11/12/2017· I/A 21
  8. RevocacionesPublished 26/02/2014· Registered 14/02/2014· I/A 20
  9. RevocacionesPublished 10/05/2013· Registered 02/05/2013· I/A 19
  10. NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 19
  11. Cancelaciones de oficio de nombramientosPublished 08/02/2010· Registered 18/01/2010· I/A 3
  12. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 18
  13. RevocacionesPublished 09/09/2009· Registered 28/08/2009· I/A 17

Changes

  1. 19/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2025#10594723
    Nombramientos
    CENTREX SA. Nombramientos. ADM.UNICO: ADOLFO PATRICIO SISTEK GONZALEZ. Datos registrales. S 8 , H B 240328, I/A 24 (28.12.24).
  2. 07/01/2025#10594722
    RevocacionesNombramientos
    CENTREX SA. Revocaciones. ADM.UNICO: ADOLFO PATRICIO SISTEK GONZALEZ. Nombramientos. ADM.UNICO: ADOLFO PATRICIO SISTEK GONZALEZ. Datos registrales. S 8 , H B 240328, I/A 23 (28.12.24).
  3. 04/01/2018#10513646
    Nombramientos
    CENTREX SA. Nombramientos. APODERAD.SOL: DE LAS NIEVES MAXE NOT MARIA. Datos registrales. T 39279 , F 74, S 8, H B 240328, I/A 22 (22.12.17).
  4. 19/12/2017#4665076
    RevocacionesNombramientosModificaciones estatutarias
    CENTREX SA. Revocaciones. APODERADO: ADOLFO PATRICIO SISTEK GONZALEZ;DANIEL JOSE SISTEK GONZALEZ. CONSEJERO: ADOLFO SISTEK GONZALEZ. SECRETARIO: ADOLFO SISTEK GONZALEZ. Nombramientos. ADM.UNICO: ADOLFO PATRICIO SISTEK GONZALEZ. Modificaciones estatut…
  5. 26/02/2014#2688939
    Revocaciones
    CENTREX SA. Revocaciones. CONSEJERO: DANIEL JOSE SISTEK GONZALEZ. PRESIDENTE: DANIEL JOSE SISTEK GONZALEZ. CONSEJERO: RONALD RAFAEL SISTEK GONZALEZ. Datos registrales. T 39279 , F 73, S 8, H B 240328, I/A 20 (14.02.14).
  6. 10/05/2013#2267841
    RevocacionesNombramientos
    CENTREX SA. Revocaciones. APODERADO: RODRIGUEZ MARCOS MARIA DE LOS ANGELES. Nombramientos. APODERADO: MAXE NOT MARIA DE LAS NIEVES. Datos registrales. T 39279 , F 73, S 8, H B 240328, I/A 19 ( 2.05.13).
  7. 08/02/2010#577685
    Cancelaciones de oficio de nombramientos
    CENTREX SA. Cancelaciones de oficio de nombramientos. CONSEJERO: ADOLFO PATRICIO SISTEK GONZALEZ;DANIEL JOSE SISTEK GONZALEZ. PRESIDENTE: DANIEL JOSE SISTEK GONZALEZ. CONSEJERO: RONALD RAFAEL SISTEK GONZALEZ. SECRETARIO: ADOLFO PATRICIO SISTEK GONZAL…
  8. 28/01/2010#560892
    Nombramientos
    CENTREX SA. Nombramientos. CONSEJERO: ADOLFO SISTEK GONZALEZ. SECRETARIO: ADOLFO SISTEK GONZALEZ. CONSEJERO: DANIEL JOSE SISTEK GONZALEZ. PRESIDENTE: DANIEL JOSE SISTEK GONZALEZ. CONSEJERO: RONALD RAFAEL SISTEK GONZALEZ. Datos registrales. T 39279 , …
  9. 09/09/2009#377266
    Revocaciones
    CENTREX SA. Revocaciones. APODERADO: VERDOY URPI JUAN. Datos registrales. T 39279 , F 72, S 8, H B 240328, I/A 17 (28.08.09).

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.

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 addressVilafranca del Penedès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province