ESTACION MITRE SA

Hoja B63390· NIF A08148496

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
DINASTIA T'ANG SL, Tula Cunillera Jonathan, TAVERTET SL

Legal information

Legal information for ESTACION MITRE SA

NIF
Hoja registral
IRUS1000329583588
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 36153 · Folio 65 · Hoja B63390
StatusVigente

Activity

ESTACION MITRE 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 10 filings for this company, from 3 August 2009 to 10 July 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

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Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 23
  2. RevocacionesPublished 24/06/2024· Registered 14/06/2024· I/A 22
  3. NombramientosPublished 24/06/2024· Registered 14/06/2024· I/A 22
  4. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 21
  5. RevocacionesPublished 19/08/2019· Registered 08/08/2019· I/A 20
  6. NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 20
  7. RevocacionesPublished 13/05/2016· Registered 06/05/2016· I/A 18
  8. NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 18
  9. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 17

Timeline (BORME)

  1. 10/07/2025#8727387
    Nombramientos
    ESTACION MITRE SA. Nombramientos. APODERAD.SOL: SEGURA ILLA SERRA ORIOL. Datos registrales. S 8 , H B 63390, I/A 23 ( 3.07.25).
  2. 24/06/2024#8137702
    RevocacionesNombramientos
    ESTACION MITRE SA. Revocaciones. REPR.143 RRM: PULLES MUNELLS MARTA ROSARIO. APODERADO: DINASTIA D'ANG SL. REPR.143 RRM: BARRES MARTI MARGARITA. CONSEJERO: TAVERTET SL;DINASTIA T'ANG SL;TULA CUNILLERA JONATHAN. PRESIDENTE: TAVERTET SL. SECRETARIO: DI…
  3. 26/01/2021#6221611
    Nombramientos
    ESTACION MITRE SA. Nombramientos. APODERAD.SOL: PULLES MUNELLS MARTA ROSARIO. Datos registrales. T 36153 , F 65, S 8, H B 63390, I/A 21 (18.01.21).
  4. 19/08/2019#5548326
    RevocacionesNombramientos
    ESTACION MITRE SA. Revocaciones. CONSEJERO: TAVERTET SL. PRESIDENTE: TAVERTET SL. CONS.DEL.MAN: TAVERTET SL. CONSEJERO: DINASTIA T'ANG SL. SECRETARIO: DINASTIA T'ANG SL. CONS.DEL.MAN: DINASTIA T'ANG SL. APODERAD.SOL: DINASTIA T'ANG SL. CONSEJERO: TUL…
  5. 16/08/2018#5012280
    ESTACION MITRE SA. Desembolso de dividendos pasivos. Desembolsado: 32.887,38 Euros. Datos registrales. T 36153 , F 64, S 8, H B 63390, I/A 19 ( 8.08.18).
  6. 13/05/2016#3855006
    RevocacionesNombramientos
    ESTACION MITRE SA. Revocaciones. REPR.143 RRM: BARRES MARTI MONTSERRAT. Nombramientos. CONSEJERO: TAVERTET SL. PRESIDENTE: TAVERTET SL. CONS.DEL.MAN: TAVERTET SL. CONSEJERO: DINASTIA T'ANG SL. SECRETARIO: DINASTIA T'ANG SL. CONS.DEL.MAN: DINASTIA T'A…
  7. 03/08/2009#329658
    Nombramientos
    ESTACION MITRE SA. Nombramientos. CONSEJERO: TAVERTET SL. PRESIDENTE: TAVERTET SL. CONS.DEL.MAN: TAVERTET SL. CONSEJERO: DINASTIA T'ANG SL. SECRETARIO: DINASTIA T'ANG SL. CONS.DEL.MAN: DINASTIA T'ANG SL. CONSEJERO: TULA CUNILLERA SERGIO. CONS.DEL.MAN…

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.

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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

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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV.DIAGONAL, 474, 2.8, 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.

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