FINCURBA SA

Hoja B70026· NIF A08404758

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Director :
CINCO MMK SL

Legal information

Legal information for FINCURBA SA

NIF
Hoja registral
IRUS1000330337446
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 44693 · Folio 204 · Hoja B70026
StatusVigente

Activity

FINCURBA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 12 filings for this company, from 7 November 2012 to 15 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FINCURBA SACINCO MMK SLCINCO MMK SL

Registered actos

  1. NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 43
  2. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 42
  3. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 41
  4. Modificaciones estatutariasPublished 23/03/2021· Registered 15/03/2021· I/A 41
  5. NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 40
  6. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 39
  7. RevocacionesPublished 08/05/2015· Registered 30/04/2015· I/A 38
  8. NombramientosPublished 08/05/2015· Registered 30/04/2015· I/A 38
  9. Modificaciones estatutariasPublished 08/05/2015· Registered 30/04/2015· I/A 38
  10. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 37
  11. RevocacionesPublished 07/11/2012· Registered 23/10/2012· I/A 36
  12. NombramientosPublished 07/11/2012· Registered 23/10/2012· I/A 36

Changes

  1. 23/03/2021Modificaciones estatutarias
  2. 08/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2025#8971198
    Nombramientos
    FINCURBA SA. Nombramientos. ADM.UNICO: CINCO MMK SL. REPR.143 RRM: BALASCH CASAS JOSE MARIA. Datos registrales. S 8 , H B 70026, I/A 43 ( 5.12.25).
  2. 26/05/2023#7548718
    Nombramientos
    FINCURBA SA. Nombramientos. APODERAD.SOL: LLAVERO RUIZ JOSE;BELTRAN CASTELLO JUAN MARIA;LUQUE OLMEDO JUAN ANTONIO. Datos registrales. T 44693 , F 204, S 8, H B 70026, I/A 42 (19.05.23).
  3. 23/03/2021#6319681
    NombramientosModificaciones estatutarias
    FINCURBA SA. Nombramientos. ADM.UNICO: CINCO MMK SL. REPR.143 RRM: BALASCH CASAS JOSE MARIA. Modificaciones estatutarias. ADICION ART.4BIS:CREACION DE LA PAGINA WEB CORPORATIVA DE LA SOCIEDAD:www.fincurba.es. MODIFICACION ARTS.14 Y 16:CONVOCATORIA Y …
  4. 24/09/2019#5588443
    Nombramientos
    FINCURBA SA. Nombramientos. APODERAD.SOL: SOLANES LOPEZ RAMON. Datos registrales. T 44693 , F 202, S 8, H B 70026, I/A 40 (17.09.19).
  5. 22/03/2018#4806419
    Nombramientos
    FINCURBA SA. Nombramientos. APODERAD.SOL: SERRA CASTANERA ENRIQUE. Datos registrales. T 44693 , F 201, S 8, H B 70026, I/A 39 (14.03.18).
  6. 08/05/2015#3313920
    RevocacionesNombramientosModificaciones estatutarias
    FINCURBA SA. Revocaciones. CONSEJERO: BALASCH CASAS JOSE MARIA. PRESIDENTE: BALASCH CASAS JOSE MARIA. CONSEJERO: SOLANES LOPEZ JUAN. VICEPRESIDEN: SOLANES LOPEZ JUAN. CONSEJERO: NOGUER CASTELLVI MARIA ANGELES. SECRETARIO: NOGUER CASTELLVI MARIA ANGEL…
  7. 20/01/2014#2623774
    Nombramientos
    FINCURBA SA. Nombramientos. APODERAD.SOL: SOLANES LOPEZ DAVID;MAZORRA FOLGUERA ANGEL. Datos registrales. T 24237 , F 194, S 8, H B 70026, I/A 37 (10.01.14).
  8. 07/11/2012#1972908
    RevocacionesNombramientos
    FINCURBA SA. Revocaciones. CONSEJERO: SOLANES VILALTA JUAN MARIA. PRESIDENTE: SOLANES VILALTA JUAN MARIA. CONSEJERO: BALASCH CASAS JOSE MARIA. VICEPRESIDEN: BALASCH CASAS JOSE MARIA. CONSEJERO: RIVIERE VIDAL QUADRAS FERNANDO. SECRETARIO: RIVIERE VIDA…

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.

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 addressPERU 228, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector