EXPLANACIONES TERRENOS SA
Hoja B45994· NIF A08685414
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Esplugas Guasch Joan, Nadal Olivella Juan
Legal information
Legal information for EXPLANACIONES TERRENOS SA
Activity
EXPLANACIONES TERRENOS SA is a Sociedad Anónima (SA) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 6 filings for this company, from 1 December 2011 to 2 December 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Current
- Esplugas Guasch JoanSince 21/11/2011Administrador Solidario
- Nadal Olivella JuanSince 21/11/2011Administrador Solidario
Authorised representatives
Current
- Nadal Isart JordiSince 25/11/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 12
- NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 11
- NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 10
- Modificaciones estatutariasPublished 21/10/2016· Registered 13/10/2016· I/A 10
- RevocacionesPublished 01/12/2011· Registered 21/11/2011· I/A 9
- NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 9
Changes
- 21/10/2016Modificaciones estatutarias
Timeline (BORME)
- 02/12/2025#8949240Nombramientos
EXPLANACIONES TERRENOS SA. Nombramientos. APODERAD.SOL: NADAL ISART JORDI. Datos registrales. S 8 , H B 45994, I/A 12 (25.11.25).
- 20/12/2022#7297550Nombramientos
EXPLANACIONES TERRENOS SA. Nombramientos. ADM.SOLIDAR.: NADAL OLIVELLA JUAN;ESPLUGAS GUASCH JOAN. Datos registrales. T 29946 , F 22, S 8, H B 45994, I/A 11 (12.12.22).
- 21/10/2016#4072037NombramientosModificaciones estatutarias
EXPLANACIONES TERRENOS SA. Nombramientos. ADM.SOLIDAR.: NADAL OLIVELLA JUAN;ESPLUGAS GUASCH JOAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 29946 ,… - 01/12/2011#1485078RevocacionesNombramientos
EXPLANACIONES TERRENOS SA. Revocaciones. ADM.SOLIDAR.: NADAL OLIVELLA JUAN;ESPLUGAS GUASCH JOAN. Nombramientos. ADM.SOLIDAR.: NADAL OLIVELLA JUAN;ESPLUGAS GUASCH JOAN. Datos registrales. T 29946 , F 22, S 8, H B 45994, I/A 9 (21.11.11).
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 — Preparación de terrenos — are listed together.