ELMAN SA
Hoja B14309· NIF A08384695
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sitja Ubach Maria Elena
Legal information
Legal information for ELMAN SA
Activity
ELMAN SA is a Sociedad Anónima (SA) with its registered office in Sant Antoni de Vilamajor (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 15 November 2010 to 18 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sitja Ubach Maria ElenaSince 29/11/2011Administrador Único
Authorised representatives
Current
- Olives Sitja CristianSince 05/03/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/05/2026· Registered 08/05/2026· I/A 29
- NombramientosPublished 29/03/2022· Registered 21/03/2022· I/A 28
- Cambio de domicilio socialPublished 07/12/2018· Registered 28/11/2018· I/A 27
- NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 26
- NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 25
- Modificaciones estatutariasPublished 05/09/2013· Registered 28/08/2013· I/A 24
- NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 23
- RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 22
Changes
- 07/12/2018Cambio de domicilio social
AV ALFONS I Num.2 P.BJ PTA.2 (SANT ANTONI DE VILAMAJOR)
- 05/09/2013Modificaciones estatutarias
Timeline (BORME)
- 18/05/2026#9244875Nombramientos
ELMAN SA. Nombramientos. ADM.UNICO: SITJA UBACH MARIA ELENA. Datos registrales. S 8 , H B 14309, I/A 29 ( 8.05.26).
- 29/03/2022#6881641Nombramientos
ELMAN SA. Nombramientos. ADM.UNICO: SITJA UBACH MARIA ELENA. Datos registrales. T 9009 , F 205, S 8, H B 14309, I/A 28 (21.03.22).
- 07/12/2018#5162872Cambio de domicilio social
ELMAN SA. Cambio de domicilio social. AV ALFONS I Num.2 P.BJ PTA.2 (SANT ANTONI DE VILAMAJOR). Datos registrales. T 9009 , F 205, S 8, H B 14309, I/A 27 (28.11.18).
- 24/11/2016#4123486Nombramientos
ELMAN SA. Nombramientos. ADM.UNICO: SITJA UBACH MARIA ELENA. Datos registrales. T 9009 , F 204, S 8, H B 14309, I/A 26 (16.11.16).
- 12/03/2014#2712611Nombramientos
ELMAN SA. Nombramientos. APODERAD.SOL: OLIVES SITJA CRISTIAN. Datos registrales. T 9009 , F 203, S 8, H B 14309, I/A 25 ( 5.03.14).
- 05/09/2013#2439785Modificaciones estatutarias
ELMAN SA. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 9009 , F 203, S 8, H B 14309, I/A 24 (28.08.13).
- 12/12/2011#1495591Nombramientos
ELMAN SA. Nombramientos. ADM.UNICO: SITJA UBACH MARIA ELENA. Datos registrales. T 9009 , F 203, S 8, H B 14309, I/A 23 (29.11.11).
- 15/11/2010#944156Revocaciones
ELMAN SA. Revocaciones. APODERADO: OLIVES LLABRES JAIME. Datos registrales. T 9009 , F 203, S 8, H B 14309, I/A 22 ( 2.11.10).
Official documents
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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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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
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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
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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.