EUMACA SA

Hoja B170179· NIF A08336943

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Viñas Amat Salvador

Legal information

Legal information for EUMACA SA

NIF
Hoja registral
IRUS1000329724985
Legal formSociedad Anónima (SA)
LocalityCastelldefels
Phone
Register referenceTomo 9359 · Folio 129 · Hoja B170179
StatusVigente

Activity

EUMACA SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (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 10 June 2010 to 8 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EUMACA SAViñas Amat SalvadorViñas Amat SalvadorDOCKFEL SADOCKFEL SASENTIU SASENTIU SANIVEN RAS SLNIVEN RAS SLCAMPING CAR SLCAMPING CAR SL

Registered actos

  1. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 15
  2. NombramientosPublished 05/03/2020· Registered 26/02/2020· I/A 14
  3. Modificaciones estatutariasPublished 31/07/2017· Registered 20/07/2017· I/A 13
  4. Cambio de domicilio socialPublished 22/02/2016· Registered 11/02/2016· I/A 12
  5. RevocacionesPublished 26/02/2014· Registered 18/02/2014· I/A 11
  6. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 11
  7. Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 11
  8. NombramientosPublished 17/06/2010· Registered 04/06/2010· I/A 10
  9. RevocacionesPublished 10/06/2010· Registered 28/05/2010· I/A 9
  10. NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 9
  11. Modificaciones estatutariasPublished 10/06/2010· Registered 28/05/2010· I/A 9

Changes

  1. 31/07/2017Modificaciones estatutarias
  2. 22/02/2016Cambio de domicilio social

    AV DE LA CONSTITUCION, 111 BAJOS (CASTELLDEFELS)

  3. 26/02/2014Modificaciones estatutarias
  4. 10/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2025#8580740
    Nombramientos
    EUMACA SA. Nombramientos. ADM.UNICO: VIÑAS AMAT SALVADOR. Datos registrales. S 8 , H B 170179, I/A 15 ( 1.04.25).
  2. 05/03/2020#5827410
    Nombramientos
    EUMACA SA. Nombramientos. ADM.UNICO: VIÑAS AMAT SALVADOR. Datos registrales. T 9359 , F 129, S 8, H B 170179, I/A 14 (26.02.20).
  3. 31/07/2017#4484771
    Modificaciones estatutarias
    EUMACA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 9359 , F 128, S 8, H B 170179, I/A 13 (20.07.17).
  4. 22/02/2016#3726276
    Cambio de domicilio social
    EUMACA SA. Cambio de domicilio social. AV DE LA CONSTITUCION, 111 BAJOS (CASTELLDEFELS). Datos registrales. T 9359 , F 128, S 8, H B 170179, I/A 12 (11.02.16).
  5. 26/02/2014#2689930
    RevocacionesNombramientosModificaciones estatutarias
    EUMACA SA. Revocaciones. ADM.UNICO: AMAT PATUEL EULALIA. Nombramientos. ADM.UNICO: VIÑAS AMAT SALVADOR. Modificaciones estatutarias. ART.8, PARRAFO 1: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 9359 , F 128, S 8, H …
  6. 17/06/2010#767071
    Nombramientos
    EUMACA SA. Nombramientos. APODERADO: VIÑAS AMAT SALVADOR. Datos registrales. T 9359 , F 127, S 8, H B 170179, I/A 10 ( 4.06.10).
  7. 10/06/2010#755990
    RevocacionesNombramientosModificaciones estatutarias
    EUMACA SA. Revocaciones. ADM.UNICO: VIÑAS AMAT SALVADOR. Nombramientos. ADM.UNICO: AMAT PATUEL EULALIA. Modificaciones estatutarias. ART.8 (PARRAFO PRIMERO).- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 9359…

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 addressAV DE LA CONSTITUCION, 111 BAJOS (CASTELLDEFELS), Castelldefels, 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