CIGRO SA
Hoja B80905· NIF A59463604
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Galan Villafranca Maria Del Mar
Legal information
Legal information for CIGRO SA
Activity
CIGRO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 20 November 2009 to 7 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Galan Villafranca Maria Del MarSince 15/12/2020Administrador Único
- LOKY SASince 29/01/2015Sociedades absorbidas
Former
- Catalan Casanovas CarlosCeased on 15/12/2020Administrador Único
Directors network map
Registered actos
Changes
- 06/02/2015Fusión por absorción
- 08/03/2013Modificaciones estatutarias
Timeline (BORME)
- 07/03/2025#8528129Nombramientos
CIGRO SA. Nombramientos. ADM.UNICO: GALAN VILLAFRANCA MARIA DEL MAR. Datos registrales. S 8 , H B 80905, I/A 13 (27.02.25).
- 23/12/2020#6180754RevocacionesNombramientos
CIGRO SA. Revocaciones. ADM.UNICO: CATALAN CASANOVAS CARLOS. Nombramientos. ADM.UNICO: GALAN VILLAFRANCA MARIA DEL MAR. Datos registrales. T 40688 , F 145, S 8, H B 80905, I/A 12 (15.12.20).
- 04/06/2020#5896216Nombramientos
CIGRO SA. Nombramientos. ADM.UNICO: CATALAN CASANOVAS CARLOS. Datos registrales. T 40688 , F 145, S 8, H B 80905, I/A 11 (27.05.20).
- 13/07/2015#3410964Nombramientos
CIGRO SA. Nombramientos. ADM.UNICO: CATALAN CASANOVAS CARLOS. Datos registrales. T 40688 , F 145, S 8, H B 80905, I/A 10 ( 3.07.15).
- 06/02/2015#3179033NombramientosFusión por absorción
CIGRO SA. Nombramientos. ADM.UNICO: CATALAN CASANOVAS CARLOS. Fusión por absorción. Sociedades absorbidas: LOKY SA. NACAJUCO SA. EREXCO SA. Datos registrales. T 11529 , F 81, S 8, H B 80905, I/A 9 (29.01.15).
- 08/03/2013#2166796Modificaciones estatutarias
CIGRO SA. Modificaciones estatutarias. ART.6:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 11529 , F 80, S 8, H B 80905, I/A 8 (26.02.13).
- 20/11/2009#475241RevocacionesNombramientos
CIGRO SA. Revocaciones. ADM.UNICO: CATALAN CASANOVAS CARLOS. Nombramientos. ADM.UNICO: CATALAN CASANOVAS CARLOS. Datos registrales. T 11529 , F 80, S 8, H B 80905, I/A 7 (10.11.09).
Official documents
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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
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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
Powers in force held by a given apoderado (state their NIF or name).
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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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Contact details
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Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.