ELECTRO IVAN SA

Hoja B74488· NIF A58286311

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Cirre Comas Marc

Legal information

Legal information for ELECTRO IVAN SA

NIF
Hoja registral
IRUS1000329125465
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 30218 · Folio 177 · Hoja B74488
StatusVigente

Activity

ELECTRO IVAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 10 filings for this company, from 28 December 2012 to 1 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELECTRO IVAN SACirre Comas MarcCirre Comas Marc

Registered actos

  1. RevocacionesPublished 01/12/2025· Registered 25/11/2025· I/A 13
  2. NombramientosPublished 01/12/2025· Registered 25/11/2025· I/A 13
  3. Modificaciones estatutariasPublished 01/12/2025· Registered 25/11/2025· I/A 13
  4. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 12
  5. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 11
  6. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 10
  7. Modificaciones estatutariasPublished 03/05/2019· Registered 23/04/2019· I/A 10
  8. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 9
  9. Modificaciones estatutariasPublished 28/09/2016· Registered 20/09/2016· I/A 9
  10. NombramientosPublished 28/12/2012· Registered 18/12/2012· I/A 8

Changes

  1. 01/12/2025Modificaciones estatutarias
  2. 03/05/2019Modificaciones estatutarias
  3. 28/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2025#8947217
    RevocacionesNombramientosModificaciones estatutarias
    ELECTRO IVAN SA. Revocaciones. ADM.UNICO: CIRRE BARRANCO JUAN. Nombramientos. ADM.UNICO: CIRRE COMAS MARC. Modificaciones estatutarias. PRORROGA DEL PLAZO PARA EL DESEMBOLSO DE DIVIDENDOS PASIVOS Y CONSECUENTE MODIFICACION DEL ARTICULO 7 ESTATUTARIO.…
  2. 11/11/2024#8334726
    Nombramientos
    ELECTRO IVAN SA. Nombramientos. APODERAD.SOL: CIRRE COMAS MARC;COMAS BORRELL VICENTA. Datos registrales. S 8 , H B 74488, I/A 12 ( 4.11.24).
  3. 07/11/2024#8329609
    Nombramientos
    ELECTRO IVAN SA. Nombramientos. ADM.UNICO: CIRRE BARRANCO JUAN. Datos registrales. S 8 , H B 74488, I/A 11 (30.10.24).
  4. 03/05/2019#5377520
    NombramientosModificaciones estatutarias
    ELECTRO IVAN SA. Nombramientos. ADM.UNICO: CIRRE BARRANCO JUAN. Modificaciones estatutarias. PRORROGA PLAZO PARA DESEMBOLSO DE DIVIDENDOS PASIVOS Y CONSECUENTE MODIFICACION DEL ARTICULO 7. Datos registrales. T 30218 , F 177, S 8, H B 74488, I/A 10 (2…
  5. 28/09/2016#4038793
    NombramientosModificaciones estatutarias
    ELECTRO IVAN SA. Nombramientos. ADM.UNICO: CIRRE BARRANCO JUAN. Modificaciones estatutarias. ARTICULO 30.-SISTEMA RETRIBUTIVO DEL ADMINISTRADOR. Datos registrales. T 30218 , F 177, S 8, H B 74488, I/A 9 (20.09.16).
  6. 28/12/2012#2057147
    Nombramientos
    ELECTRO IVAN SA. Nombramientos. ADM.UNICO: CIRRE BARRANCO JUAN. Datos registrales. T 30218 , F 177, S 8, H B 74488, I/A 8 (18.12.12).

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 addressNEMESIO VALLS 30, BARCELONA, BARBERA DEL VALLES
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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