CENTRO MEDICO COLLBLANCH SA
Hoja B108753· NIF A58490491
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mas Tremosa Borja, Mas Tremosa Jofre, Bea Girons Juan
- Former name :
- GRAFICA ROVELLOSA SL
Legal information
Legal information for CENTRO MEDICO COLLBLANCH SA
Activity
CENTRO MEDICO COLLBLANCH SA is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 23 November 2010 to 16 April 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Mas Tremosa BorjaSince 12/02/2026PresidenteConsejero Delegado SolidarioConsejero
- Mas Tremosa JofreSince 19/02/2026VICEPRESIDENVicepresidenteConsejero
- Bea Girons JuanLiquidador
Former
- Badies Golobardes MartaCeased on 12/02/2026Administrador Único
- Busque Malet JuanCeased on 23/01/2025ADMINISTR.Administrador
- Garcia Sans Jose MariaCeased on 13/03/2013ADMINISTR.Administrador
- Alcaraz Suarez InmaculadaCeased on 19/12/2012Administrador Solidario
Authorised representatives
Current
- Toledo Gomez Maria TrinidadSince 12/02/2026Apoderado Solidario
Former
- Alcaraz Suarez LluisCeased on 09/04/2026Apoderado
- Santacana Abella JoanCeased on 09/04/2026Apoderado
- Lopez Alert Josep MariaCeased on 09/04/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/04/2026· Registered 09/04/2026· I/A 15
- NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 14
- RevocacionesPublished 19/02/2026· Registered 12/02/2026· I/A 12
- NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 12
- Modificaciones estatutariasPublished 19/02/2026· Registered 12/02/2026· I/A 12
- RevocacionesPublished 23/01/2025· Registered 16/01/2025· I/A 11
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 11
- Modificaciones estatutariasPublished 26/08/2013· Registered 16/08/2013· I/A 10
- NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 9
- RevocacionesPublished 13/03/2013· Registered 04/03/2013· I/A 8
- RevocacionesPublished 27/12/2012· Registered 19/12/2012· I/A 7
- RevocacionesPublished 23/11/2010· Registered 11/11/2010· I/A 6
- NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
GRAFICA ROVELLOSA SL→CENTRO MEDICO COLLBLANCH SA
- 19/02/2026Modificaciones estatutarias
- 26/08/2013Modificaciones estatutarias
Timeline (BORME)
- 16/04/2026#9177257
Company name: GRAFICA ROVELLOSA SL
RevocacionesGRAFICA ROVELLOSA SL. Revocaciones. APODERADO: SANTACANA ABELLA JOAN;ALCARAZ SUAREZ LLUIS;LOPEZ ALERT JOSEP MARIA. Datos registrales. S 8 , H B 108753, I/A 15 ( 9.04.26).
- 17/03/2026#9127329
Company name: GRAFICA ROVELLOSA SL
NombramientosGRAFICA ROVELLOSA SL. Nombramientos. APODERAD.SOL: TOLEDO GOMEZ MARIA TRINIDAD. Datos registrales. S 8 , H B 108753, I/A 14 (10.03.26).
- 10/03/2026#9114084
Company name: GRAFICA ROVELLOSA SL
GRAFICA ROVELLOSA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO LA SOCIEDAD TWIN TEAM CONSULTING 7 SL. Datos registrales. S 8 , H B 108753, I/A 13 ( 3.03.26).
- 19/02/2026#9080057
Company name: GRAFICA ROVELLOSA SL
RevocacionesNombramientosModificaciones estatutariasGRAFICA ROVELLOSA SL. Revocaciones. ADM.UNICO: BADIES GOLOBARDES MARTA. Nombramientos. CONSEJERO: MAS TREMOSA BORJA. PRESIDENTE: MAS TREMOSA BORJA. CONSEJERO: MAS TREMOSA JOFRE. VICEPRESIDEN: MAS TREMOSA JOFRE. CONSEJERO: TOLEDO GOMEZ MARIA TRINIDAD.… - 23/01/2025#8449737
Company name: GRAFICA ROVELLOSA SL
RevocacionesNombramientosGRAFICA ROVELLOSA SL. Revocaciones. ADMINISTR.: BUSQUE MALET JUAN. Nombramientos. ADM.UNICO: BADIES GOLOBARDES MARTA. Datos registrales. S 8 , H B 108753, I/A 11 (16.01.25).
- 26/08/2013#2426900
Company name: GRAFICA ROVELLOSA SL
Modificaciones estatutariasGRAFICA ROVELLOSA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30242 , F 183, S 8, H B 108753, I/A 10 (16.08.13).
- 07/05/2013#2259481
Company name: GRAFICA ROVELLOSA SL
NombramientosGRAFICA ROVELLOSA SL. Nombramientos. APODERADO: ALCARAZ SUAREZ LLUIS;LOPEZ ALERT JOSEP MARIA. Datos registrales. T 30242 , F 183, S 8, H B 108753, I/A 9 (26.04.13).
- 13/03/2013#2173688
Company name: GRAFICA ROVELLOSA SL
RevocacionesGRAFICA ROVELLOSA SL. Revocaciones. ADMINISTR.: GARCIA SANS JOSE MARIA. Datos registrales. T 30242 , F 183, S 8, H B 108753, I/A 8 ( 4.03.13).
- 27/12/2012#2055024
Company name: GRAFICA ROVELLOSA SL
RevocacionesGRAFICA ROVELLOSA SL. Revocaciones. ADM.SOLIDAR.: ALCARAZ SUAREZ INMACULADA. Datos registrales. T 30242 , F 183, S 8, H B 108753, I/A 7 (19.12.12).
- 23/11/2010#957427
Company name: GRAFICA ROVELLOSA SL
RevocacionesNombramientosGRAFICA ROVELLOSA SL. Revocaciones. ADMINISTR.: ALCARAZ GALIAN JOSE. Nombramientos. ADM.SOLIDAR.: ALCARAZ SUAREZ INMACULADA. Datos registrales. T 30242 , F 183, S 8, H B 108753, I/A 6 (11.11.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.