CRISTALERIAS CALDES SA

Hoja B21111· NIF A58458258

VigenteBarcelona
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedad Anónima (SA)
Director :
Herrero Batllori Daniel

Legal information

Legal information for CRISTALERIAS CALDES SA

NIF
Hoja registral
IRUS1000328018358
Legal formSociedad Anónima (SA)
LocalityCaldes de Montbui
Phone
Register referenceTomo 9779 · Folio 224 · Hoja B21111
StatusVigente

Activity

CRISTALERIAS CALDES SA is a Sociedad Anónima (SA) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Pintura y acristalamiento” (CNAE 4334). The Spanish commercial register has published 11 filings for this company, from 17 August 2010 to 25 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4334 · Pintura y acristalamiento

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
CRISTALERIAS CALDES SAHerrero Batllori DanielHerrero Batllori Dan…

Registered actos

  1. RevocacionesPublished 25/08/2025· Registered 18/08/2025· I/A 12
  2. NombramientosPublished 25/08/2025· Registered 18/08/2025· I/A 12
  3. RevocacionesPublished 17/04/2019· Registered 09/04/2019· I/A 11
  4. NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 11
  5. RevocacionesPublished 19/04/2013· Registered 11/04/2013· I/A 10
  6. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 10
  7. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 10
  8. NombramientosPublished 15/04/2013· Registered 04/04/2013· I/A 9
  9. RevocacionesPublished 17/08/2010· Registered 05/08/2010· I/A 8
  10. NombramientosPublished 17/08/2010· Registered 05/08/2010· I/A 8
  11. Modificaciones estatutariasPublished 17/08/2010· Registered 05/08/2010· I/A 8

Changes

  1. 19/04/2013Modificaciones estatutarias
  2. 17/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2025#8797882
    RevocacionesNombramientos
    CRISTALERIAS CALDES SA. Revocaciones. ADM.UNICO: HERRERO BATLLORI DANIEL. Nombramientos. ADM.UNICO: HERRERO BATLLORI DANIEL. Datos registrales. S 8 , H B 21111, I/A 12 (18.08.25).
  2. 17/04/2019#5361231
    RevocacionesNombramientos
    CRISTALERIAS CALDES SA. Revocaciones. ADM.UNICO: HERRERO BATLLORI DANIEL. Nombramientos. ADM.UNICO: HERRERO BATLLORI DANIEL. Datos registrales. T 9779 , F 224, S 8, H B 21111, I/A 11 ( 9.04.19).
  3. 19/04/2013#2236630
    RevocacionesNombramientosModificaciones estatutarias
    CRISTALERIAS CALDES SA. Revocaciones. ADM.SOLIDAR.: HERRERO BATLLORI DANIEL;ARMENGOL RUEDA MARIA DEL CARMEN. Nombramientos. ADM.UNICO: HERRERO BATLLORI DANIEL. Modificaciones estatutarias. ARTS.9,21,24:ESTRUCTURA DEL ORGANO DE ADMINISTRACION Y SISTEM…
  4. 15/04/2013#2225809
    Nombramientos
    CRISTALERIAS CALDES SA. Nombramientos. APODERADO: ARMENGOL RUEDA MARIA DEL CARMEN. Datos registrales. T 9779 , F 222, S 8, H B 21111, I/A 9 ( 4.04.13).
  5. 17/08/2010#847535
    RevocacionesNombramientosModificaciones estatutarias
    CRISTALERIAS CALDES SA. Revocaciones. ADM.SOLIDAR.: HERRERO BATLLORI DANIEL;ARMENGOL RUEDA MARIA DEL CARMEN. Nombramientos. ADM.SOLIDAR.: HERRERO BATLLORI DANIEL;ARMENGOL RUEDA MARIA DEL CARMEN. Modificaciones estatutarias. ART.23:MODIFICACION DEL PL…

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 addressSAN RAMON, 63, BARCELONA, CALDES DE MONTBUI
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 — Pintura y acristalamiento — are listed together.

Prospect this sectorAll companies in this sector