EDIPAU 8 SL
Hoja B147397· NIF B61110227
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Figols Escarre Josep, Figols Riba Joan, Figols Company Carles, Figols Company Silvia, Figols Escarre Ramon
Legal information
Legal information for EDIPAU 8 SL
Activity
EDIPAU 8 SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 10 February 2015 to 31 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ADMINISTRACION DEL PATRIMONIO SOCIAL Y/O DE LOS SOCIOS.
Directors and representatives
Directors
Current
- Figols Escarre JosepSince 19/11/2020PresidenteConsejero Delegado Mancomunado
- Figols Riba JoanSince 27/11/2020VICEPRESIDENVicepresidenteConsejero
- Figols Company CarlesSince 19/11/2020Consejero Delegado MancomunadoSecretario
- Figols Company SilviaSince 19/11/2020Consejero
- Figols Escarre RamonSince 19/11/2020Consejero
Former
- Figols Riba PereCeased on 23/07/2025PresidenteConsejero
- Company Vila MariaCeased on 19/11/2020Consejero
Directors network map
Registered actos
- RevocacionesPublished 31/07/2025· Registered 23/07/2025· I/A 10
- RevocacionesPublished 17/04/2023· Registered 05/04/2023· I/A 9
- NombramientosPublished 17/04/2023· Registered 05/04/2023· I/A 9
- RevocacionesPublished 20/12/2022· Registered 12/12/2022· I/A 8
- RevocacionesPublished 27/11/2020· Registered 19/11/2020· I/A 6
- NombramientosPublished 27/11/2020· Registered 19/11/2020· I/A 6
- Modificaciones estatutariasPublished 27/11/2020· Registered 19/11/2020· I/A 6
- Cambio de objeto socialPublished 10/02/2015· Registered 30/01/2015· I/A 5
Changes
- 27/11/2020Modificaciones estatutarias
- 10/02/2015Cambio de objeto social
LA ADMINISTRACION DEL PATRIMONIO SOCIAL Y/O DE LOS SOCIOS.
Timeline (BORME)
- 31/07/2025#8761576Revocaciones
EDIPAU 8 SL. Revocaciones. CONSEJERO: FIGOLS RIBA PERE. Datos registrales. S 8 , H B 147397, I/A 10 (23.07.25).
- 17/04/2023#7487597RevocacionesNombramientos
EDIPAU 8 SL. Revocaciones. PRESIDENTE: FIGOLS RIBA PERE. VICESECRET.: FIGOLS ESCARRE JOSEP. SECRETARIO: FIGOLS COMPANY CARLES. Nombramientos. PRESIDENTE: FIGOLS ESCARRE JOSEP. SECRETARIO: FIGOLS COMPANY CARLES. Datos registrales. T 29043 , F 142, S 8… - 20/12/2022#7297634Revocaciones
EDIPAU 8 SL. Revocaciones. GERENTE: FIGOLS RIBA JOAN. CONSEJERO: FIGOLS RIBA JOAN. VICEPRESIDEN: FIGOLS RIBA JOAN. Datos registrales. T 29043 , F 142, S 8, H B 147397, I/A 8 (12.12.22).
- 27/11/2020#6141125RevocacionesNombramientosModificaciones estatutarias
EDIPAU 8 SL. Revocaciones. CONSEJERO: FIGOLS RIBA JOAN;COMPANY VILA MARIA;FIGOLS RIBA PERE;ESCARRE VILA ROSALIA. PRESIDENTE: COMPANY VILA MARIA. SECRETARIO: FIGOLS RIBA PERE. Nombramientos. CONSEJERO: FIGOLS RIBA PERE. PRESIDENTE: FIGOLS RIBA PERE. C… - 10/02/2015#3183137Cambio de objeto social
EDIPAU 8 SL. Cambio de objeto social. LA ADMINISTRACION DEL PATRIMONIO SOCIAL Y/O DE LOS SOCIOS. Datos registrales. T 29043 , F 141, S 8, H B 147397, I/A 5 (30.01.15).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.