CODIMASA SL

Hoja B61899· NIF B08504813

VigenteBarcelona
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Director :
CORPORACION IVAMOSA SA

Legal information

Legal information for CODIMASA SL

NIF
Hoja registral
IRUS1000326484270
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39124 · Folio 214 · Hoja B61899
StatusVigente

Activity

CODIMASA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 12 filings for this company, from 29 February 2012 to 13 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
CODIMASA SLCORPORACION IVAMOSA SACORPORACION IVAMOSA …ROCA CORPORACION EMPRESARIAL SAROCA CORPORACION EMP…TICASA SLTICASA SLEDIFICIOS PATRIMONIALES SAEDIFICIOS PATRIMONIA…ARLIPA SLARLIPA SLPAYTE SLPAYTE SL

Registered actos

  1. RevocacionesPublished 13/03/2025· Registered 06/03/2025· I/A 26
  2. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 26
  3. RevocacionesPublished 28/06/2022· Registered 20/06/2022· I/A 25
  4. NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 25
  5. RevocacionesPublished 21/08/2020· Registered 13/08/2020· I/A 24
  6. NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 24
  7. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 23
  8. RevocacionesPublished 13/04/2016· Registered 05/04/2016· I/A 22
  9. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 22
  10. Modificaciones estatutariasPublished 13/04/2016· Registered 05/04/2016· I/A 22
  11. RevocacionesPublished 29/02/2012· Registered 20/02/2012· I/A 21
  12. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 21

Changes

  1. 13/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2025#8536921
    RevocacionesNombramientos
    CODIMASA SL. Revocaciones. REPR.143 RRM: ROCA HERNANDEZ MARTN. Nombramientos. REPR.143 RRM: ROCA HERNANDEZ ALBERTO. Datos registrales. S 8 , H B 61899, I/A 26 ( 6.03.25).
  2. 28/06/2022#7046577
    RevocacionesNombramientos
    CODIMASA SL. Revocaciones. REPR.143 RRM: ROCA HERNANDEZ FRANCISCO JAVIER. Nombramientos. REPR.143 RRM: ROCA HERNANDEZ MARTN. Datos registrales. T 39124 , F 214, S 8, H B 61899, I/A 25 (20.06.22).
  3. 21/08/2020#6003808
    RevocacionesNombramientos
    CODIMASA SL. Revocaciones. APODERADO: COROMINA MORATO LUIS;COROMINA MORATO LUIS. Nombramientos. APODERAD.SOL: CLUSELLA BERMEJO LUIS. Datos registrales. T 39124 , F 214, S 8, H B 61899, I/A 24 (13.08.20).
  4. 09/06/2016#3892471
    Nombramientos
    CODIMASA SL. Nombramientos. APODERAD.SOL: ROCA HERNANDEZ MARIA ANGELES. Datos registrales. T 39124 , F 212, S 8, H B 61899, I/A 23 ( 1.06.16).
  5. 13/04/2016#3808911
    RevocacionesNombramientosModificaciones estatutarias
    CODIMASA SL. Revocaciones. CONSEJERO: ROCA HERNANDEZ JORGE. SECRETARIO: ROCA HERNANDEZ JORGE. CONSEJERO: ROCA HERNANDEZ MARIA ANGELES. PRESIDENTE: ROCA HERNANDEZ MARIA ANGELES. CONSEJERO: ROCA HERNANDEZ IGNACIO. VICEPRESIDEN: ROCA HERNANDEZ IGNACIO. …
  6. 29/02/2012#1616531
    RevocacionesNombramientos
    CODIMASA SL. Revocaciones. CONSEJERO: ROCA HERNANDEZ JORGE. SECRETARIO: ROCA HERNANDEZ JORGE. CONSEJERO: ROCA HERNANDEZ MARIA ANGELES. PRESIDENTE: ROCA HERNANDEZ MARIA ANGELES. CONSEJERO: ROCA HERNANDEZ IGNACIO. VICEPRESIDEN: ROCA HERNANDEZ IGNACIO. …

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 addressC/MUNTANER, 555, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector