CONDOR ILUMINACION S.A
Hoja B513082· NIF A58928102
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades anónimas
- Directors :
- Tornini Pochelu Jorge, BRAND CORNER SL, Pongiluppi Gomila Raimon, Tornini Muñiz Paola, ALISIS LIGHTING EXPORT SL, Oliva Bonsfills Domenec
Legal information
Legal information for CONDOR ILUMINACION S.A
Activity
CONDOR ILUMINACION S.A is a Sociedades anónimas 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 8 filings for this company, from 12 January 2018 to 28 April 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Tornini Pochelu JorgeSince 20/04/2018PresidenteConsejero
- BRAND CORNER SLSince 20/01/2022VicepresidenteConsejero Delegado SolidarioConsejero
- Pongiluppi Gomila RaimonSince 17/04/2025Consejero Delegado SolidarioConsejero
- Tornini Muñiz PaolaSince 17/04/2025Consejero Delegado SolidarioConsejeroSecretario
- ALISIS LIGHTING EXPORT SLSince 20/01/2022Consejero Delegado SolidarioConsejero
- Oliva Bonsfills DomenecSince 20/01/2022Consejero DelegadoConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 28/04/2025· Registered 17/04/2025· I/A 30
- NombramientosPublished 28/04/2025· Registered 17/04/2025· I/A 30
- Modificaciones estatutariasPublished 28/04/2025· Registered 17/04/2025· I/A 30
- RevocacionesPublished 31/01/2022· Registered 20/01/2022· I/A 29
- NombramientosPublished 31/01/2022· Registered 20/01/2022· I/A 29
- Cambio de domicilio socialPublished 31/01/2022· Registered 20/01/2022· I/A 29
- NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 28
- Cambio de domicilio socialPublished 12/01/2018· Registered 05/01/2018· I/A 27
Changes
- 28/04/2025Modificaciones estatutarias
- 31/01/2022Cambio de domicilio social
CR DE RUBI NUM.88 P.2 LOCAL A1 (SANT CUGAT DEL VALLES)
- 12/01/2018Cambio de domicilio social
CL ISIDRE NONELL Num.6 P.1 PTA.2 (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 28/04/2025#8609456RevocacionesNombramientosModificaciones estatutarias
CONDOR ILUMINACION S.A. Revocaciones. CONS. DELEG.: OLIVA BONSFILLS DOMENEC. CONSEJERO: BRAND CORNER SL. VICEPRESIDEN: BRAND CORNER SL. CONS.DEL.SOL: BRAND CORNER SL. CONSEJERO: OLIVA BONSFILLS DOMENEC. SECRETARIO: OLIVA BONSFILLS DOMENEC. CONSEJERO:… - 31/01/2022#6786599RevocacionesNombramientosCambio de domicilio social
CONDOR ILUMINACION S.A. Revocaciones. CONSEJERO: TORNINI MUÑIZ PAOLA. CONS. DELEG.: TORNINI MUÑIZ PAOLA. VICEPRESIDEN: ALISIS LIGHTING EXPORT SL. Nombramientos. CONSEJERO: BRAND CORNER SL. VICEPRESIDEN: BRAND CORNER SL. CONS.DEL.SOL: BRAND CORNER SL.… - 30/04/2018#4860460Nombramientos
CONDOR ILUMINACION S.A. Nombramientos. APODERAD.SOL: TORNINI POCHELU JORGE. Datos registrales. T 46197 , F 110, S 8, H B 513082, I/A 28 (20.04.18).
- 12/01/2018#4690874Cambio de domicilio social
CONDOR ILUMINACION S.A. Cambio de domicilio social. CL ISIDRE NONELL Num.6 P.1 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 46197 , F 110, S 8, H B 513082, I/A 27 ( 5.01.18).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.