EXCLUSIVAS EGARA SA

Hoja B77370· NIF A08757759

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
Barcons Planas Maria Angels, Prat Santaularia Pere, Weichsel Prat Marcel, Prat Sataularia Pedro, Barcons Planas Salvador

Legal information

Legal information for EXCLUSIVAS EGARA SA

NIF
Hoja registral
IRUS1000329875796
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 23755 · Folio 53 · Hoja B77370
StatusVigente

Activity

EXCLUSIVAS EGARA SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 22 June 2012 to 4 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 12
  2. RevocacionesPublished 22/06/2023· Registered 14/06/2023· I/A 11
  3. NombramientosPublished 22/06/2023· Registered 14/06/2023· I/A 11
  4. NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 10
  5. Modificaciones estatutariasPublished 18/07/2018· Registered 10/07/2018· I/A 10
  6. RevocacionesPublished 22/06/2012· Registered 12/06/2012· I/A 9
  7. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 9

Changes

  1. 18/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2026#9342937
    Nombramientos
    EXCLUSIVAS EGARA SA. Nombramientos. AUDIT.CUENT.: DESPATX D'AUDITORIA MARTINEZ RIBAS SL. Datos registrales. S 8 , H B 77370, I/A 12 (28.05.26).
  2. 22/06/2023#7591095
    RevocacionesNombramientos
    EXCLUSIVAS EGARA SA. Revocaciones. CONSEJERO: PRAT SANTAULARIA PERE. PRESIDENTE: PRAT SANTAULARIA PERE. CONS. DELEG.: PRAT SANTAULARIA PERE. CONSEJERO: PRAT SANTAULARIA DOLORS;BARCONS PLANAS MARIA ANGELS;BARCONS PLANAS SALVADOR. SECRETARIO: BARCONS P…
  3. 19/07/2018#4972693
    EXCLUSIVAS EGARA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PRAT SATAULARIA PEDRO. Datos registrales. T 9656 , F 118, S 8, H B 77370, I/A 9 N (10.07.18).
  4. 18/07/2018#4970933
    NombramientosModificaciones estatutarias
    EXCLUSIVAS EGARA SA. Nombramientos. CONSEJERO: PRAT SANTAULARIA PERE. PRESIDENTE: PRAT SANTAULARIA PERE. CONS. DELEG.: PRAT SANTAULARIA PERE. CONSEJERO: PRAT SANTAULARIA DOLORS;BARCONS PLANAS MARIA ANGELS;BARCONS PLANAS SALVADOR. SECRETARIO: BARCONS …
  5. 22/06/2012#1781624
    RevocacionesNombramientos
    EXCLUSIVAS EGARA SA. Revocaciones. ADM.UNICO: PRAT SANTAULARIA PEDRO. Nombramientos. ADM.UNICO: PRAT SATAULARIA PEDRO. Datos registrales. T 9656 , F 118, S 8, H B 77370, I/A 9 (12.06.12).

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressVENUS, 79, BARCELONA, TERRASSA
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector