FABREGAS VALLVERDU SA
Hoja T6035· NIF A43202944
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fabregas Vallverdu Ana Francisca, Felipe Diaz Jose Maria
Legal information
Legal information for FABREGAS VALLVERDU SA
Activity
FABREGAS VALLVERDU SA is a Sociedad Anónima (SA) with its registered office in Reus (Tarragona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 31 January 2012 to 22 December 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Fabregas Vallverdu Ana FranciscaSince 18/01/2012ConsejeroSecretario
- Felipe Diaz Jose MariaSince 04/09/2019Administrador Único
Former
- Vallverdu Borras MerceCeased on 06/07/2018PresidenteConsejero
- Fabregas Vallverdu MartaCeased on 04/09/2019Administrador Único
- Fabregas Cucarull JoaquimCeased on 06/07/2018Consejero
- Fabregas Cucarull Josep MariaCeased on 06/07/2018Consejero
- Fabregas Vallverdu Maria DoloresCeased on 06/07/2018Consejero
- Fabregas Vallverdu Maria JosefaCeased on 06/07/2018Consejero
- Fabregas Vallverdu MerceCeased on 06/07/2018Consejero
- Fabregas Vallverdu Anna FrancescaCeased on 06/07/2018Consejero
- Fabregas Vallverdu Maria BlancaCeased on 06/07/2018Consejero
- Fabregas Cucarull JoanCeased on 06/07/2018Consejero
- Cucarull Olive Maria RosaCeased on 18/01/2012Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 23/03/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GODGRACE COMBUSTIBLES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 23/03/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/03/2020· Registered 13/03/2020· I/A 21
- Ceses/DimisionesPublished 12/09/2019· Registered 04/09/2019· I/A 20
- NombramientosPublished 12/09/2019· Registered 04/09/2019· I/A 20
- NombramientosPublished 04/12/2018· Registered 20/11/2018· I/A 19
- Ceses/DimisionesPublished 13/07/2018· Registered 06/07/2018· I/A 18
- NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 17
- Ceses/DimisionesPublished 31/01/2012· Registered 18/01/2012· I/A 16
- NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 16
- Modificaciones estatutariasPublished 31/01/2012· Registered 18/01/2012· I/A 16
Changes
- 23/03/2020Declaración de unipersonalidad
GODGRACE COMBUSTIBLES SOCIEDAD LIMITADA
- 31/01/2012Modificaciones estatutarias
Timeline (BORME)
- 22/12/2025#8986273
FABREGAS VALLVERDU SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H T 6035, I/A 22 H (14.11.25).
- 23/03/2020#5855347Declaración de unipersonalidad
FABREGAS VALLVERDU SA. Declaración de unipersonalidad. Socio único: GODGRACE COMBUSTIBLES SOCIEDAD LIMITADA. Datos registrales. T 3161 , F 209, S 8, H T 6035, I/A 21 (13.03.20).
- 12/09/2019#5579107Ceses/DimisionesNombramientos
FABREGAS VALLVERDU SA. Ceses/Dimisiones. Adm. Unico: FABREGAS VALLVERDU MARTA. Nombramientos. Adm. Unico: FELIPE DIAZ JOSE MARIA. Datos registrales. T 896 , F 87, S 8, H T 6035, I/A 20 ( 4.09.19).
- 04/12/2018#5160153Nombramientos
FABREGAS VALLVERDU SA. Nombramientos. Adm. Unico: FABREGAS VALLVERDU MARTA. Otros conceptos: EL PLAZO DE DURACION DE LOS CARGOS SERA DE 6 AÑOS.- Quedan modificados los artículos 16º, 28, 29º y 31º de los Estatutos Sociales y se deja sin contenido el … - 13/07/2018#4966491Ceses/Dimisiones
FABREGAS VALLVERDU SA. Ceses/Dimisiones. Consejero: FABREGAS VALLVERDU MARTA. Secretario: FABREGAS VALLVERDU MARTA. Consejero: VALLVERDU BORRAS MERCE. Presidente: VALLVERDU BORRAS MERCE. Consejero: FABREGAS VALLVERDU MERCE;FABREGAS VALLVERDU MARIA JO… - 15/03/2017#4292086Nombramientos
FABREGAS VALLVERDU SA. Nombramientos. Consejero: FABREGAS VALLVERDU MARTA. Secretario: FABREGAS VALLVERDU MARTA. Consejero: VALLVERDU BORRAS MERCE. Presidente: VALLVERDU BORRAS MERCE. Consejero: FABREGAS VALLVERDU MERCE;FABREGAS VALLVERDU MARIA JOSEF… - 31/01/2012#1566668Ceses/DimisionesNombramientosModificaciones estatutarias
FABREGAS VALLVERDU SA. Ceses/Dimisiones. Secretario: FABREGAS VALLVERDU MERCE. Consejero: FABREGAS VALLVERDU MERCE;VALLVERDU BORRAS MERCE. Presidente: VALLVERDU BORRAS MERCE. Consejero: FABREGAS VALLVERDU MARIA JOSEFA;FABREGAS VALLVERDU MARIA DOLORES…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.