EUROTRAK SA
Hoja B78713· NIF A58356635
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 600 000,00 €
- Directors :
- Balcells Graells Joan, Puig Mestres Maria, Balcells Graells Juan
Legal information
Legal information for EUROTRAK SA
Activity
EUROTRAK SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 7 filings for this company, from 12 April 2010 to 24 July 2025, across 3 distinct types of filing. Its registered share capital is 600 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Balcells Graells JoanSince 16/03/2020Administrador Solidario
- Puig Mestres MariaSince 26/03/2010Administrador Solidario
- Balcells Graells JuanSince 30/03/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 24/07/2025· Registered 17/07/2025· I/A 28
- NombramientosPublished 24/03/2020· Registered 16/03/2020· I/A 27
- NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 26
- Cambio de domicilio socialPublished 18/12/2014· Registered 11/12/2014· I/A 25
- Ampliación de capitalPublished 07/03/2012· Registered 28/02/2012· I/A 24
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 23
- NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 22
Changes
- 18/12/2014Cambio de domicilio social
CL ENTENCA Num.227 P.BJ PTA.2 (BARCELONA)
Capital · events
- 07/03/2012Ampliación de capitalResulting capital: 600 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/07/2025#8752191Nombramientos
EUROTRAK SA. Nombramientos. ADM.SOLIDAR.: PUIG MESTRES MARIA;BALCELLS GRAELLS JOAN. Datos registrales. S 8 , H B 78713, I/A 28 (17.07.25).
- 24/03/2020#5855806Nombramientos
EUROTRAK SA. Nombramientos. ADM.SOLIDAR.: PUIG MESTRES MARIA;BALCELLS GRAELLS JOAN. Datos registrales. T 24865 , F 60, S 8, H B 78713, I/A 27 (16.03.20).
- 22/04/2015#3291309Nombramientos
EUROTRAK SA. Nombramientos. ADM.SOLIDAR.: PUIG MESTRES MARIA;BALCELLS GRAELLS JUAN. Datos registrales. T 24865 , F 60, S 8, H B 78713, I/A 26 (14.04.15).
- 18/12/2014#3115875Cambio de domicilio social
EUROTRAK SA. Cambio de domicilio social. CL ENTENCA Num.227 P.BJ PTA.2 (BARCELONA). Datos registrales. T 24865 , F 60, S 8, H B 78713, I/A 25 (11.12.14).
- 07/03/2012#1628097Ampliación de capital
EUROTRAK SA. Ampliación de capital. Suscrito: 239.400,00 Euros. Desembolsado: 239.400,00 Euros. Resultante Suscrito: 600.000,00 Euros. Resultante Desembolsado: 600.000,00 Euros. Datos registrales. T 24865 , F 59, S 8, H B 78713, I/A 24 (28.02.12).
- 11/04/2011#1164527Nombramientos
EUROTRAK SA. Nombramientos. ADM.SOLIDAR.: BALCELLS GRAELLS JUAN. Datos registrales. T 24865 , F 59, S 8, H B 78713, I/A 23 (30.03.11).
- 12/04/2010#670953Nombramientos
EUROTRAK SA. Nombramientos. ADM.UNICO: PUIG MESTRES MARIA. Datos registrales. T 24865 , F 59, S 8, H B 78713, I/A 22 (26.03.10).
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.