COMPLAS BARCELONA SA

Hoja B18999· NIF A58560541

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Masia Figueras Pere, Masia Figueras Pedro

Legal information

Legal information for COMPLAS BARCELONA SA

NIF
Hoja registral
IRUS1000327068267
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 21257 · Folio 158 · Hoja B18999
StatusVigente

Activity

COMPLAS BARCELONA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 10 filings for this company, from 30 September 2009 to 4 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COMPLAS BARCELONA SAMasia Figueras PedroMasia Figueras PedroMasia Figueras PereMasia Figueras PereNADUA SLNADUA SLNORDIBERIA INDUSTRIAL SLNORDIBERIA INDUSTRIA…

Registered actos

  1. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 21
  2. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 20
  3. NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 19
  4. RevocacionesPublished 14/02/2011· Registered 02/02/2011· I/A 17
  5. NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 17
  6. Modificaciones estatutariasPublished 14/02/2011· Registered 02/02/2011· I/A 17
  7. RevocacionesPublished 30/09/2009· Registered 17/09/2009· I/A 16
  8. RevocacionesPublished 30/09/2009· Registered 17/09/2009· I/A 15
  9. NombramientosPublished 30/09/2009· Registered 17/09/2009· I/A 15

Changes

  1. 14/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2026#9051293
    Nombramientos
    COMPLAS BARCELONA SA. Nombramientos. ADM.UNICO: MASIA FIGUERAS PERE. Datos registrales. S 8 , H B 18999, I/A 21 (28.01.26).
  2. 19/01/2021#6207641
    Nombramientos
    COMPLAS BARCELONA SA. Nombramientos. ADM.UNICO: MASIA FIGUERAS PERE. Datos registrales. T 21257 , F 158, S 8, H B 18999, I/A 20 (11.01.21).
  3. 23/02/2016#3728859
    Nombramientos
    COMPLAS BARCELONA SA. Nombramientos. ADM.UNICO: MASIA FIGUERAS PERE. Datos registrales. T 21257 , F 158, S 8, H B 18999, I/A 19 (16.02.16).
  4. 14/02/2011#1069709
    COMPLAS BARCELONA SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:COPLATEC SL. Datos registrales. T 21257 , F 158, S 8, H B 18999, I/A 18 ( 2.02.11).
  5. 14/02/2011#1069708
    RevocacionesNombramientosModificaciones estatutarias
    COMPLAS BARCELONA SA. Revocaciones. ADM.CONJUNTO: MARIN MARTINEZ JOSE MANUEL;MARIN DUQUE ISABEL. Nombramientos. ADM.UNICO: MASIA FIGUERAS PEDRO. Modificaciones estatutarias. ARTICULOS 7 Y 9:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 21257…
  6. 30/09/2009#402832
    Revocaciones
    COMPLAS BARCELONA SA. Revocaciones. APODERADO: MARIN MARTINEZ JOSE MANUEL;VALLS LOPEZ ESTEBAN. Datos registrales. T 21257 , F 157, S 8, H B 18999, I/A 16 (17.09.09).
  7. 30/09/2009#402830
    RevocacionesNombramientos
    COMPLAS BARCELONA SA. Revocaciones. ADM.CONJUNTO: VALLS LOPEZ ESTEBAN. Nombramientos. ADM.CONJUNTO: MARIN DUQUE ISABEL. Datos registrales. T 21257 , F 157, S 8, H B 18999, I/A 15 (17.09.09).

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 addressTAQUIGRAFO GARRIGA, 170 BAJOS, 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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector