ESTIBAS VILANOVA SL

Hoja B114449· NIF B60600855

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Directors :
Mestre Fernandez Juan, Mestre Fernandez Rogelio, Mestre Fernandez Maria

Legal information

Legal information for ESTIBAS VILANOVA SL

NIF
Hoja registral
IRUS1000336679481
Legal formSociedad Limitada (SL)
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 46519 · Folio 192 · Hoja B114449
StatusVigente

Activity

ESTIBAS VILANOVA SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 15 filings for this company, from 2 September 2010 to 20 February 2025, across 2 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

19 nodes Person Company
ESTIBAS VILANOVA SLMestre Fernandez MariaMestre Fernandez Mar…COLUMBUS TRANSIT SACOLUMBUS TRANSIT SATRANSMESMON SATRANSMESMON SACRANEMESFE SLCRANEMESFE SLVILRAIL SLVILRAIL SLSAMUEL M BULL SASAMUEL M BULL SATRANSMESFE SLTRANSMESFE SLTLSA TRANSIT LOGISTIC BARCELONA SLTLSA TRANSIT LOGISTI…TRANSPORTES MESTRE PORTUARIOS SLTRANSPORTES MESTRE P…MSM EXPORT SCRAP S.LMSM EXPORT SCRAP S.LNAVIERA BARCELONESA SANAVIERA BARCELONESA …MANIPULADORA DE MERCANCIAS SLMANIPULADORA DE MERC…J MESTRE SAJ MESTRE SAINMOBILIARIA MESMON SAINMOBILIARIA MESMON …INTRAMEDITERRANEO SAINTRAMEDITERRANEO SAOCEANTRANS SAOCEANTRANS SACATALANA DEL MAR SACATALANA DEL MAR SAINTRAMEDITERRANEO VALENCIA SAINTRAMEDITERRANEO VA…

Registered actos

  1. RevocacionesPublished 20/02/2025· Registered 12/02/2025· I/A 18
  2. NombramientosPublished 20/02/2025· Registered 12/02/2025· I/A 18
  3. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 17
  4. RevocacionesPublished 15/02/2023· Registered 07/02/2023· I/A 16
  5. NombramientosPublished 15/02/2023· Registered 07/02/2023· I/A 16
  6. RevocacionesPublished 06/03/2020· Registered 27/02/2020· I/A 15
  7. NombramientosPublished 06/03/2020· Registered 27/02/2020· I/A 15
  8. NombramientosPublished 27/12/2018· Registered 17/12/2018· I/A 14
  9. RevocacionesPublished 27/12/2018· Registered 17/12/2018· I/A 13
  10. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 12
  11. RevocacionesPublished 10/04/2015· Registered 01/04/2015· I/A 11
  12. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 11
  13. NombramientosPublished 15/02/2013· Registered 06/02/2013· I/A 10
  14. RevocacionesPublished 15/02/2013· Registered 06/02/2013· I/A 9
  15. NombramientosPublished 02/09/2010· Registered 20/08/2010· I/A 8

Timeline (BORME)

  1. 20/02/2025#8500695
    RevocacionesNombramientos
    ESTIBAS VILANOVA SL. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JUAN. CONS.DEL.SOL: MESTRE FERNANDEZ JUAN. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS.DEL.SOL: MESTRE FERNANDEZ ROG…
  2. 18/11/2024#8346959
    Nombramientos
    ESTIBAS VILANOVA SL. Nombramientos. APODERAD.SOL: TINTO MERCADE DANIEL. Datos registrales. S 8 , H B 114449, I/A 17 (11.11.24).
  3. 15/02/2023#7388621
    RevocacionesNombramientos
    ESTIBAS VILANOVA SL. Revocaciones. CONSEJERO: MESTRE LAJARIN VICTOR. Nombramientos. CONSEJERO: MESTRE FERNANDEZ MARIA. Datos registrales. T 46519 , F 192, S 8, H B 114449, I/A 16 ( 7.02.23).
  4. 06/03/2020#5829866
    RevocacionesNombramientos
    ESTIBAS VILANOVA SL. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JUAN. CONS. DELEG.: MESTRE FERNANDEZ JUAN. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ ROG…
  5. 27/12/2018#5192263
    Nombramientos
    ESTIBAS VILANOVA SL. Nombramientos. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 46519 , F 191, S 8, H B 114449, I/A 14 (17.12.18).
  6. 27/12/2018#5192262
    Revocaciones
    ESTIBAS VILANOVA SL. Revocaciones. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 46519 , F 191, S 8, H B 114449, I/A 13 (17.12.18).
  7. 17/08/2018#5014074
    Nombramientos
    ESTIBAS VILANOVA SL. Nombramientos. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 27231 , F 35, S 8, H B 114449, I/A 12 ( 8.08.18).
  8. 10/04/2015#3275933
    RevocacionesNombramientos
    ESTIBAS VILANOVA SL. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JOSE. PRESIDENTE: MESTRE FERNANDEZ JOSE. CONS. DELEG.: MESTRE FERNANDEZ JOSE. CONSEJERO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROG…
  9. 15/02/2013#2127881
    Nombramientos
    ESTIBAS VILANOVA SL. Nombramientos. APODERADO: MACIA CARDONA JUAN RAMON. Datos registrales. T 27231 , F 34, S 8, H B 114449, I/A 10 ( 6.02.13).
  10. 15/02/2013#2127880
    Revocaciones
    ESTIBAS VILANOVA SL. Revocaciones. APODERADO: GALVEZ MARRUGAT SANDRA. Datos registrales. T 27231 , F 34, S 8, H B 114449, I/A 9 ( 6.02.13).
  11. 02/09/2010#864031
    Nombramientos
    ESTIBAS VILANOVA SL. Nombramientos. APODERADO: MESTRE LOPEZ CARLOS;MESTRE FERNANDEZ MARIA. Datos registrales. T 27231 , F 33, S 8, H B 114449, I/A 8 (20.08.10).

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 addressMUELLE COMERCIAL S/N, BARCELONA, VILANOVA I LA GELTRU
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector