ENVEL EUROPA SA

Hoja B375818· NIF A25422015

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cadix Societe Par Actions Simplifique

Legal information

Legal information for ENVEL EUROPA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 41016 · Folio 79 · Hoja B375818
StatusVigente

Activity

ENVEL EUROPA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 20 February 2009 to 23 October 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ENVEL EUROPA SACadix Societe Par Actions SimplifiqueCadix Societe Par Ac…

Registered actos

  1. RevocacionesPublished 23/10/2025· Registered 16/10/2025· I/A 21
  2. NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 21
  3. NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 20
  4. RevocacionesPublished 22/10/2025· Registered 15/10/2025· I/A 19
  5. NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 19
  6. Cambio de domicilio socialPublished 22/10/2025· Registered 15/10/2025· I/A 19
  7. NombramientosPublished 20/02/2023· Registered 10/02/2023· I/A 18
  8. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 17
  9. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 16
  10. RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 15
  11. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 15
  12. RevocacionesPublished 27/11/2009· Registered 17/11/2009· I/A 13
  13. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 13
  14. Cambio de domicilio socialPublished 20/02/2009· Registered 06/02/2009· I/A 12

Changes

  1. 22/10/2025Cambio de domicilio social

    CL MADRAZO, NUMERO 50-52, LOCAL 7 (BARCELONA)

  2. 20/02/2009Cambio de domicilio social

    PZ GAL.LA PLACIDIA Num.7 ESC.D P.8 (BARCELONA)

Timeline (BORME)

  1. 23/10/2025#8879153
    RevocacionesNombramientos
    ENVEL EUROPA SA. Revocaciones. REPR.143 RRM: PASCAL GERARD BERNARD ALFRED MARIE GRAVOUILLE. Nombramientos. REPR.143 RRM: FEDERICO DONATO. Datos registrales. S 8 , H B 375818, I/A 21 (16.10.25).
  2. 23/10/2025#8879152
    Nombramientos
    ENVEL EUROPA SA. Nombramientos. APODERAD.SOL: RAMON CASSOLA EDUARDO. Datos registrales. S 8 , H B 375818, I/A 20 (16.10.25).
  3. 22/10/2025#8876631
    RevocacionesNombramientosCambio de domicilio social
    ENVEL EUROPA SA. Revocaciones. ADM.UNICO: PASCAL GRAVOUILLE. Nombramientos. ADM.UNICO: CADIX SOCIETE PAR ACTIONS SIMPLIFIQUE. REPR.143 RRM: PASCAL GERARD BERNARD ALFRED MARIE GRAVOUILLE. Cambio de domicilio social. CL MADRAZO, NUMERO 50-52, LOCAL 7 (…
  4. 20/02/2023#7396006
    Nombramientos
    ENVEL EUROPA SA. Nombramientos. ADM.UNICO: PASCAL GRAVOUILLE. Datos registrales. T 41016 , F 79, S 8, H B 375818, I/A 18 (10.02.23).
  5. 29/11/2017#4639604
    Nombramientos
    ENVEL EUROPA SA. Nombramientos. ADM.UNICO: PASCAL GRAVOUILLE. Datos registrales. T 41016 , F 79, S 8, H B 375818, I/A 17 (21.11.17).
  6. 26/08/2011#1356513
    Nombramientos
    ENVEL EUROPA SA. Nombramientos. APODERADO: AVILES MARTINEZ JOAQUIN. Datos registrales. T 41016 , F 79, S 8, H B 375818, I/A 16 (16.08.11).
  7. 17/01/2011#1020964
    RevocacionesNombramientos
    ENVEL EUROPA SA. Revocaciones. ADM.UNICO: JEAN MARIE XAVIER BRUNO GALOPIN. Nombramientos. ADM.UNICO: PASCAL GRAVOUILLE. Datos registrales. T 41016 , F 78, S 8, H B 375818, I/A 15 ( 4.01.11).
  8. 14/06/2010#760443
    ENVEL EUROPA SA. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"CADIX SOCIETE POR ACTIONS SIMPLIFIEE". Datos registrales. T 41016 , F 78, S 8, H B 375818, I/A 14 ( 2.06.10).
  9. 27/11/2009#486552
    RevocacionesNombramientos
    ENVEL EUROPA SA. Revocaciones. ADM.UNICO: PHILIPPE COMIAN DEVOS. Nombramientos. ADM.UNICO: JEAN MARIE XAVIER BRUNO GALOPIN. Datos registrales. T 41016 , F 78, S 8, H B 375818, I/A 13 (17.11.09).
  10. 20/02/2009#80635
    Cambio de domicilio social
    ENVEL EUROPA SA. Cambio de domicilio social. PZ GAL.LA PLACIDIA Num.7 ESC.D P.8 (BARCELONA). Datos registrales. T 41016 , F 78, S 8, H B 375818, I/A 12 ( 6.02.09).

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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Certified articles of association

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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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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 addressCL MADRAZO, NUMERO 50-52, LOCAL 7 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province