EMBALAJES FLEXIBLES SA

Hoja B106390· NIF A08295693

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
BOLSERA CATALANA SL, Puiggros Cama Carla, Puiggros Bergada Tatiana, Puiggros Cama Pau

Legal information

Legal information for EMBALAJES FLEXIBLES SA

NIF
Hoja registral
IRUS1000329270991
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 43005 · Folio 41 · Hoja B106390
StatusVigente

Activity

EMBALAJES FLEXIBLES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 13 February 2012 to 11 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EMBALAJES FLEXIBLES SABOLSERA CATALANA SLBOLSERA CATALANA SLPuiggros Bergada TatianaPuiggros Bergada Tat…Puiggros Cama CarlaPuiggros Cama CarlaPuiggros Cama PauPuiggros Cama PauBOLSERA CATALANA SLBOLSERA CATALANA SLTERMAC ELECTRONIC SLTERMAC ELECTRONIC SLPLAYER TO PLAYER MARKETING AGENCY SOCIEDAD LIMITADAPLAYER TO PLAYER MAR…PLAYER TO PLAYER PRODUCTIONS VITORIA, SLPLAYER TO PLAYER PRO…

Registered actos

  1. RevocacionesPublished 11/03/2026· Registered 04/03/2026· I/A 24
  2. NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 24
  3. Modificaciones estatutariasPublished 11/03/2026· Registered 04/03/2026· I/A 24
  4. RevocacionesPublished 26/05/2023· Registered 19/05/2023· I/A 23
  5. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 23
  6. Modificaciones estatutariasPublished 26/05/2023· Registered 19/05/2023· I/A 23
  7. NombramientosPublished 13/01/2022· Registered 07/01/2022· I/A 22
  8. RevocacionesPublished 15/03/2017· Registered 07/03/2017· I/A 21
  9. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 21
  10. RevocacionesPublished 13/02/2012· Registered 02/02/2012· I/A 20
  11. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 20

Changes

  1. 11/03/2026Modificaciones estatutarias
  2. 26/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2026#9116603
    RevocacionesNombramientosModificaciones estatutarias
    EMBALAJES FLEXIBLES SA. Revocaciones. CONSEJERO: BOLSERA CATALANA SL. PRESIDENTE: BOLSERA CATALANA SL. REPR.143 RRM: PUIGGROS BERGADA MARIA. CONSEJERO: PUIGGROS BERGADA TATIANA;PUIGGROS CAMA CARLA;PUIGGROS CAMA PAU. SECRETARIO: PUIGGROS CAMA PAU. Nom…
  2. 26/05/2023#7548734
    RevocacionesNombramientosModificaciones estatutarias
    EMBALAJES FLEXIBLES SA. Revocaciones. ADM.UNICO: PUIGGROS MARULL ERNEST. Nombramientos. CONSEJERO: BOLSERA CATALANA SL. PRESIDENTE: BOLSERA CATALANA SL. REPR.143 RRM: PUIGGROS BERGADA MARIA. CONSEJERO: PUIGGROS BERGADA TATIANA;PUIGGROS CAMA CARLA;PUI…
  3. 13/01/2022#6758049
    Nombramientos
    EMBALAJES FLEXIBLES SA. Nombramientos. ADM.UNICO: PUIGGROS MARULL ERNEST. Datos registrales. T 43005 , F 41, S 8, H B 106390, I/A 22 ( 7.01.22).
  4. 15/03/2017#4290307
    RevocacionesNombramientos
    EMBALAJES FLEXIBLES SA. Revocaciones. ADM.UNICO: PUIGGROS MARULL ERNEST. Nombramientos. ADM.UNICO: PUIGGROS MARULL ERNEST. Datos registrales. T 43005 , F 41, S 8, H B 106390, I/A 21 ( 7.03.17).
  5. 13/02/2012#1588779
    RevocacionesNombramientos
    EMBALAJES FLEXIBLES SA. Revocaciones. ADM.UNICO: PUIGGROS MARULL ERNEST. Nombramientos. ADM.UNICO: PUIGGROS MARULL ERNEST. Datos registrales. T 43005 , F 41, S 8, H B 106390, I/A 20 ( 2.02.12).

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 addressCALABRIA, 33 3º2ª, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector