CUSTODIA DOCUMENTAL SA

Hoja B300100· NIF A63697478

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Anónima (SA)
Director :
Isern Canudas Mireia

Legal information

Legal information for CUSTODIA DOCUMENTAL SA

NIF
Hoja registral
IRUS1000354490266
Legal formSociedad Anónima (SA)
LocalityPuig-reig
Phone
Register referenceTomo 37143 · Folio 73 · Hoja B300100
StatusVigente

Activity

CUSTODIA DOCUMENTAL SA is a Sociedad Anónima (SA) with its registered office in Puig-Reig (Barcelona, Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 9 filings for this company, from 23 December 2010 to 25 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

AMPLIAR A:EL ESTUDIO DE RECURSOS HUMANOS Y SELECCION DE PERSONAL.LA EXTERNALIZACION DE PROCESOS DE NEGOCIO.LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL.EL SOPORTE EN EL DESARROLLO DE ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CUSTODIA DOCUMENTAL SAIsern Canudas MireiaIsern Canudas Mireia

Registered actos

  1. NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 12
  2. RevocacionesPublished 09/02/2021· Registered 01/02/2021· I/A 11
  3. NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 11
  4. Cambio de objeto socialPublished 18/06/2019· Registered 07/06/2019· I/A 10
  5. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 9
  6. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 8
  7. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 7
  8. RevocacionesPublished 23/12/2010· Registered 10/12/2010· I/A 6
  9. NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 6

Changes

  1. 18/06/2019Cambio de objeto social

    AMPLIAR A:EL ESTUDIO DE RECURSOS HUMANOS Y SELECCION DE PERSONAL.LA EXTERNALIZACION DE PROCESOS DE NEGOCIO.LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL.EL SOPORTE EN EL DESARROLLO DE ...

  2. 18/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2025#8936432
    Nombramientos
    CUSTODIA DOCUMENTAL SA. Nombramientos. ADM.UNICO: ISERN CANUDAS MIREIA. Datos registrales. S 8 , H B 300100, I/A 12 (18.11.25).
  2. 09/02/2021#6247168
    RevocacionesNombramientos
    CUSTODIA DOCUMENTAL SA. Revocaciones. ADM.UNICO: ISERN CANUDAS MIREIA. Nombramientos. ADM.UNICO: ISERN CANUDAS MIREIA. Datos registrales. T 37143 , F 73, S 8, H B 300100, I/A 11 ( 1.02.21).
  3. 18/06/2019#5451538
    Cambio de objeto social
    CUSTODIA DOCUMENTAL SA. Cambio de objeto social. AMPLIAR A:EL ESTUDIO DE RECURSOS HUMANOS Y SELECCION DE PERSONAL.LA EXTERNALIZACION DE PROCESOS DE NEGOCIO.LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL.EL SOPORTE EN EL DE…
  4. 27/04/2016#3830505
    Nombramientos
    CUSTODIA DOCUMENTAL SA. Nombramientos. APODERAD.SOL: ISERN CANUDAS ANTONI. Datos registrales. T 37143 , F 72, S 8, H B 300100, I/A 9 (19.04.16).
  5. 20/10/2015#3544975
    Nombramientos
    CUSTODIA DOCUMENTAL SA. Nombramientos. ADM.UNICO: ISERN CANUDAS MIREIA. Datos registrales. T 37143 , F 72, S 8, H B 300100, I/A 8 ( 8.10.15).
  6. 18/03/2015#3241389
    Modificaciones estatutarias
    CUSTODIA DOCUMENTAL SA. Modificaciones estatutarias. ART.26: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37143 , F 72, S 8, H B 300100, I/A 7 (10.03.15).
  7. 23/12/2010#997262
    RevocacionesNombramientos
    CUSTODIA DOCUMENTAL SA. Revocaciones. ADM.UNICO: ISERN CANUDAS MIREIA. Nombramientos. ADM.UNICO: ISERN CANUDAS MIREIA. Datos registrales. T 37143 , F 72, S 8, H B 300100, I/A 6 (10.12.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressANTIGUA FABRICA CAL PONS, BARCELONA, PUIGREIG, Puig-Reig
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 — Depósito y almacenamiento — are listed together.

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