DECAST & ROAD S.A
Hoja B40284· NIF A08546590
- Registered address :
- Legal form :
- Sociedades anónimas
- Director :
- De Castro Mestre Marta
Legal information
Legal information for DECAST & ROAD S.A
Activity
DECAST & ROAD S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 22 June 2011 to 25 March 2026, across 5 distinct types of filing.
Corporate purpose
LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA Y EL ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- De Castro Mestre MartaSince 09/06/2011Administrador Único
Directors network map
Registered actos
- NombramientosPublished 24/03/2026· Registered 16/03/2026· I/A 18
- Cambio de denominación socialPublished 11/07/2018· Registered 03/07/2018· I/A 17
- Cambio de domicilio socialPublished 11/07/2018· Registered 03/07/2018· I/A 17
- Cambio de objeto socialPublished 11/07/2018· Registered 03/07/2018· I/A 17
- NombramientosPublished 24/08/2016· Registered 17/08/2016· I/A 16
- RevocacionesPublished 22/06/2011· Registered 09/06/2011· I/A 15
- NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 15
Changes
- 24/03/2026Cambio de denominación social
AGENCIA TRANSPORTES PERSAN SA→DECAST & ROAD S.A
- 11/07/2018Cambio de domicilio social
CL SANT SEBASTIA Num.7 (AMETLLA DEL VALLES (L'))
- 11/07/2018Cambio de objeto social
LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA Y EL ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES.
Timeline (BORME)
- 25/03/2026#9143080
DECAST & ROAD S.A. Cancelaciones de oficio de nombramientos. ADM.UNICO: DE CASTRO MESTRE MARTA. Datos registrales. T 22584 , F 134, S 8, H B 40284, I/A 16 N (16.03.26).
- 24/03/2026#9140533Nombramientos
DECAST & ROAD S.A. Nombramientos. ADM.UNICO: DE CASTRO MESTRE MARTA. Datos registrales. S 8 , H B 40284, I/A 18 (16.03.26).
- 11/07/2018#4961236
Company name: AGENCIA TRANSPORTES PERSAN SA
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialAGENCIA TRANSPORTES PERSAN SA. Cambio de denominación social. DECAST & ROAD S.A. Cambio de domicilio social. CL SANT SEBASTIA Num.7 (AMETLLA DEL VALLES (L')). Cambio de objeto social. LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA Y EL ARRENDAMIENTO NO F… - 24/08/2016#3996528
Company name: AGENCIA TRANSPORTES PERSAN SA
NombramientosAGENCIA TRANSPORTES PERSAN SA. Nombramientos. ADM.UNICO: DE CASTRO MESTRE MARTA. Datos registrales. T 22584 , F 134, S 8, H B 40284, I/A 16 (17.08.16).
- 22/06/2011#1270530
Company name: AGENCIA TRANSPORTES PERSAN SA
RevocacionesNombramientosAGENCIA TRANSPORTES PERSAN SA. Revocaciones. ADM.UNICO: DE CASTRO MESTRE MARTA. Nombramientos. ADM.UNICO: DE CASTRO MESTRE MARTA. Datos registrales. T 22584 , F 133, S 8, H B 40284, I/A 15 ( 9.06.11).
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.