DIRECT MARK SL

Hoja B39032· NIF B58855057

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Olle Goig Maria Gloria, Oliver Cabra Silvia, Olle Goig Jaume Enric

Legal information

Legal information for DIRECT MARK SL

NIF
Hoja registral
IRUS1000328499490
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 22564 · Folio 67 · Hoja B39032
StatusVigente

Activity

DIRECT MARK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 24 February 2012 to 16 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DIRECT MARK SLOliver Cabra SilviaOliver Cabra SilviaOlle Goig Jaume EnricOlle Goig Jaume EnricVEGAN BAKERY SLVEGAN BAKERY SL

Registered actos

  1. RevocacionesPublished 16/01/2026· Registered 12/01/2026· I/A 15
  2. NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 14
  3. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 13
  4. Cancelaciones de oficio de nombramientosPublished 24/06/2020· Registered 10/06/2020· I/A 12
  5. RevocacionesPublished 24/02/2012· Registered 14/02/2012· I/A 12
  6. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 12

Timeline (BORME)

  1. 16/01/2026#9013914
    Revocaciones
    DIRECT MARK SL. Revocaciones. APODERAD.SOL: JUNCOSA OLLE JAUME. Datos registrales. S 8 , H B 39032, I/A 15 (12.01.26).
  2. 07/02/2023#7373250
    Nombramientos
    DIRECT MARK SL. Nombramientos. APODERAD.SOL: JUNCOSA OLLE JAUME. Datos registrales. T 22564 , F 67, S 8, H B 39032, I/A 14 (30.01.23).
  3. 24/01/2023#7346316
    Nombramientos
    DIRECT MARK SL. Nombramientos. CONSEJERO: OLIVER CABRA SILVIA. Datos registrales. T 22564 , F 67, S 8, H B 39032, I/A 13 (17.01.23).
  4. 24/06/2020#5916945
    Cancelaciones de oficio de nombramientos
    DIRECT MARK SL. Cancelaciones de oficio de nombramientos. CONSEJERO: OLIVER CABRA SILVIA. Datos registrales. T 22564 , F 66, S 8, H B 39032, I/A 12 N (10.06.20).
  5. 24/02/2012#1608616
    RevocacionesNombramientos
    DIRECT MARK SL. Revocaciones. CONSEJERO: OLLE GOIG JORDI. Nombramientos. CONSEJERO: OLIVER CABRA SILVIA. Datos registrales. T 22564 , F 66, S 8, H B 39032, I/A 12 (14.02.12).

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 addressMARQUES DE MULHACEN, 2, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector