CONVEC SA

Hoja L3577· NIF A25039520

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Parellada Casanovas Enrique

Legal information

Legal information for CONVEC SA

NIF
Hoja registral
IRUS1000082755765
Legal formSociedad Anónima (SA)
Register referenceTomo 193 · Folio 154 · Hoja L3577
StatusVigente

Activity

CONVEC SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 7 filings for this company, from 10 July 2009 to 7 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CONVEC SACano Dies HugoCano Dies HugoParellada Casanovas EnriqueParellada Casanovas …SERENA ATLANTIC SL EN LIQUIDACIONSERENA ATLANTIC SL E…CANO-DIES SLCANO-DIES SLHOMER CONTROL SLHOMER CONTROL SL

Registered actos

  1. Cambio de domicilio socialPublished 07/09/2026· Registered 31/08/2026· I/A 20
  2. NombramientosPublished 14/06/2022
  3. ReeleccionesPublished 13/05/2021· Registered 03/05/2021· I/A 18
  4. Ceses/DimisionesPublished 21/04/2021
  5. NombramientosPublished 21/04/2021
  6. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 17
  7. Cambio de domicilio socialPublished 18/01/2017· Registered 11/01/2017· I/A 16
  8. Fusión por absorciónPublished 08/02/2016· Registered 01/02/2016· I/A 15
  9. ReeleccionesPublished 11/08/2015· Registered 04/08/2015· I/A 14
  10. ReeleccionesPublished 10/07/2009· Registered 30/06/2009· I/A 13

Changes

  1. 07/09/2026Cambio de domicilio social

    C/ GANIVETERS, (POLG

  2. 18/01/2017Cambio de domicilio social

    C/ BASTERS 26 - POLG

  3. 08/02/2016Fusión por absorción

Timeline (BORME)

  1. 07/09/2026#10351254
    Cambio de domicilio social
    CONVEC SA. Cambio de domicilio social. C/ GANIVETERS, (POLG. IND. ELS AMETLLERS), 27 2528 (SOLSONA). Datos registrales. S 8 , H L 3577, I/A 20 (31.08.26).
  2. 13/05/2021#6410602
    Reelecciones
    CONVEC SA. Reelecciones. Adm. Unico: PARELLADA CASANOVAS ENRIQUE. Datos registrales. T 193 , F 154, S 8, H L 3577, I/A 18 ( 3.05.21).
  3. 22/01/2019#5215903
    Nombramientos
    CONVEC SA. Nombramientos. Apoderado: PARELLADA BETRIU VICTOR. Datos registrales. T 193 , F 153, S 8, H L 3577, I/A 17 (14.01.19).
  4. 18/01/2017#4197329
    Cambio de domicilio social
    CONVEC SA. Cambio de domicilio social. C/ BASTERS 26 - POLG. IND. PRONISA (SOLSONA). Datos registrales. T 193 , F 153, S 8, H L 3577, I/A 16 (11.01.17).
  5. 08/02/2016#3703722
    Fusión por absorción
    CONVEC SA. Fusión por absorción. Sociedades absorbidas: SERENA PACIFIC SL. Datos registrales. T 193 , F 106, S 8, H L 3577, I/A 15 ( 1.02.16).
  6. 11/08/2015#3459335
    Reelecciones
    CONVEC SA. Reelecciones. Adm. Unico: PARELLADA CASANOVAS ENRIQUE. Datos registrales. T 193 , F 105, S 8, H L 3577, I/A 14 ( 4.08.15).
  7. 10/07/2009#299688
    Reelecciones
    CONVEC SA. Reelecciones. Adm. Unico: PARELLADA CASANOVAS ENRIQUE. Otros conceptos: Cambio de la duración del cargo, fijándolo en seis años. Datos registrales. T 193 , F 105, S 8, H L 3577, I/A 13 (30.06.09).

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 addressC/ GANIVETERS, (POLG, Lleida
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 — CNAE 2514 — are listed together.

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