ECLISSE IBERIA SL

Hoja GI62197· NIF B64488430

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Faveri Daniela, Padoin Luca, Eclisse S.R.L, Eclisse Srl

Legal information

Legal information for ECLISSE IBERIA SL

NIF
Hoja registral
IRUS1000216655569
Legal formSociedad Limitada (SL)
LocalityRipoll
Phone
Register referenceTomo 3164 · Folio 11 · Hoja GI62197
StatusVigente

Activity

ECLISSE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Ripoll (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 24 July 2017 to 8 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

  • De Faveri Daniela
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 10/09/2025
  • Padoin Luca
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
    Since 10/09/2025
  • Eclisse S.R.L
    Consejero Delegado Mancomunado y Solidario
    Since 14/01/2020
  • Eclisse Srl
    Consejero Del.Mancom. Y Solidario

Former

  • Aleix Bayes Bachero
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
    Ceased on 10/09/2025
  • Francisco Llobet Pujals
    Consejero Delegado Mancomunado y SolidarioConsejeroSecretario
    Ceased on 10/09/2025
  • Eclisse S
    Consejero Delegado Mancomunado y Solidario
    Ceased on 20/03/2025

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 08/07/2026· Registered 02/07/2026· I/A 13
  2. NombramientosPublished 19/09/2025· Registered 10/09/2025· I/A 12
  3. Ceses/DimisionesPublished 19/09/2025· Registered 10/09/2025· I/A 11
  4. NombramientosPublished 19/09/2025· Registered 10/09/2025· I/A 11
  5. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 10
  6. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 10
  7. Modificaciones estatutariasPublished 19/08/2022· Registered 11/08/2022· I/A 9
  8. ReeleccionesPublished 22/01/2020· Registered 14/01/2020· I/A 8
  9. Cambio de domicilio socialPublished 24/07/2017· Registered 17/07/2017· I/A 7

Changes

  1. 08/07/2026Modificaciones estatutarias
  2. 19/08/2022Modificaciones estatutarias
  3. 24/07/2017Cambio de domicilio social

    POLIG INDUSTRIAL MAS D'EN BOSCH - PARCEL LA 5 (RIPOLL)

Timeline (BORME)

  1. 08/07/2026#9507056
    Modificaciones estatutarias
    ECLISSE IBERIA SL. Modificaciones estatutarias. Modificación del artículo 13 de los Estatutos Sociales. Datos registrales. S 8 , H GI 62197, I/A 13 ( 2.07.26).
  2. 19/09/2025#8829299
    Nombramientos
    ECLISSE IBERIA SL. Nombramientos. Apoderado: FRANCESC XAVIER CASTILLERO LOPEZ. Datos registrales. S 8 , H GI 62197, I/A 12 (10.09.25).
  3. 19/09/2025#8829298
    Ceses/DimisionesNombramientos
    ECLISSE IBERIA SL. Ceses/Dimisiones. Co.De.Ma.So: ALEIX BAYES BACHERO. Presidente: ALEIX BAYES BACHERO. Consejero: ALEIX BAYES BACHERO. Co.De.Ma.So: FRANCISCO LLOBET PUJALS. Secretario: FRANCISCO LLOBET PUJALS. Consejero: FRANCISCO LLOBET PUJALS. Nom…
  4. 27/03/2025#8561460
    Ceses/DimisionesNombramientos
    ECLISSE IBERIA SL. Ceses/Dimisiones. Presidente: ALEIX BAYES BACHERO. Co.De.Ma.So: ALEIX BAYES BACHERO. Consejero: ALEIX BAYES BACHERO. Co.De.Ma.So: ECLISSE S.R.L. Consejero: ECLISSE S.R.L. Secretario: FRANCISCO LLOBET PUJALS. Co.De.Ma.So: FRANCISCO …
  5. 19/08/2022#7129073
    Modificaciones estatutarias
    ECLISSE IBERIA SL. Modificaciones estatutarias. Se establece modificar el artículo 9º de los Estatutos Sociales en cuanto a los derechos de las participaciones sociales. Datos registrales. T 3164 , F 11, S 8, H GI 62197, I/A 9 (11.08.22).
  6. 22/01/2020#5751991
    Reelecciones
    ECLISSE IBERIA SL. Reelecciones. Consejero: ALEIX BAYES BACHERO;FRANCISCO LLOBET PUJALS;ECLISSE S.R.L. Presidente: ALEIX BAYES BACHERO. Secretario: FRANCISCO LLOBET PUJALS. Co.De.Ma.So: ALEIX BAYES BACHERO;FRANCISCO LLOBET PUJALS;ECLISSE S.R.L. Datos…
  7. 24/07/2017#4473504
    Cambio de domicilio social
    ECLISSE IBERIA SL. Cambio de domicilio social. POLIG INDUSTRIAL MAS D'EN BOSCH - PARCEL LA 5 (RIPOLL). Datos registrales. T 3164 , F 10, S 8, H GI 62197, I/A 7 (17.07.17).

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

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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 addressPOLIG INDUSTRIAL MAS D'EN BOSCH - PARCEL LA 5 (RIPOLL), Ripoll, Girona
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 4683 — are listed together.

Prospect this sectorAll companies in this sector