COMERCIAL MATIAS SA
Hoja GI7279· NIF A17085788
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Carmen Pages Perez, Isabel Perez Gallardo
Legal information
Legal information for COMERCIAL MATIAS SA
Activity
COMERCIAL MATIAS SA is a Sociedad Anónima (SA) with its registered office in La Bisbal D'empordà (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 23 January 2012 to 23 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Carmen Pages PerezSince 02/06/2021Administrador Solidario
- Isabel Perez GallardoSince 09/01/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 23/02/2026· Registered 16/02/2026· I/A 12
- Ceses/DimisionesPublished 09/06/2021· Registered 02/06/2021· I/A 11
- NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 11
- Cambio de domicilio socialPublished 09/06/2021· Registered 02/06/2021· I/A 11
- ReeleccionesPublished 24/10/2016· Registered 17/10/2016· I/A 10
- ReeleccionesPublished 23/01/2012· Registered 09/01/2012· I/A 9
Changes
- 09/06/2021Cambio de domicilio social
C/ AIGUETA 26 (BISBAL D'EMPORDA (LA))
Timeline (BORME)
- 23/02/2026#9085795Reelecciones
COMERCIAL MATIAS SA. Reelecciones. Adm. Solid.: ISABEL PEREZ GALLARDO;CARMEN PAGES PEREZ. Datos registrales. S 8 , H GI 7279, I/A 12 (16.02.26).
- 09/06/2021#6465366Ceses/DimisionesNombramientosCambio de domicilio social
COMERCIAL MATIAS SA. Ceses/Dimisiones. Adm. Unico: ISABEL PEREZ GALLARDO. Nombramientos. Adm. Solid.: ISABEL PEREZ GALLARDO;CARMEN PAGES PEREZ. Desembolso de dividendos pasivos. Desembolsado: 33.356,17 Euros. Otros conceptos: Cambio del Organo de Adm… - 24/10/2016#4074495Reelecciones
COMERCIAL MATIAS SA. Reelecciones. Adm. Unico: ISABEL PEREZ GALLARDO. Datos registrales. T 386 , F 117, S 8, H GI 7279, I/A 10 (17.10.16).
- 23/01/2012#1548678Reelecciones
COMERCIAL MATIAS SA. Reelecciones. Adm. Unico: ISABEL PEREZ GALLARDO. Datos registrales. T 386 , F 117, S 8, H GI 7279, I/A 9 ( 9.01.12).
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 — CNAE 4712 — are listed together.