FINQUES AMADE GARRAF SL
Hoja B317940· NIF B64028822
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roig Amade Alejandro
Legal information
Legal information for FINQUES AMADE GARRAF SL
Activity
FINQUES AMADE GARRAF SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 27 January 2011 to 22 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A:LA COMPRA-VENTA DE INMUEBLES.
Directors and representatives
Directors
Current
- Roig Amade AlejandroSince 17/01/2011Administrador Único
Former
- Amade Carrasco FranciscaCeased on 15/07/2025Administrador Único
- Amade Carra ManuelaCeased on 14/01/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/07/2025· Registered 15/07/2025· I/A 6
- NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 6
- RevocacionesPublished 26/03/2025· Registered 19/03/2025· I/A 5
- RevocacionesPublished 22/01/2015· Registered 14/01/2015· I/A 4
- NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 4
- Cambio de objeto socialPublished 14/06/2012· Registered 04/06/2012· I/A 3
- NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 2
Changes
- 14/06/2012Cambio de objeto social
AMPLIAR A:LA COMPRA-VENTA DE INMUEBLES.
Timeline (BORME)
- 22/07/2025#8746472RevocacionesNombramientos
FINQUES AMADE GARRAF SL. Revocaciones. ADM.UNICO: AMADE CARRASCO FRANCISCA. Nombramientos. ADM.UNICO: ROIG AMADE ALEJANDRO. Datos registrales. S 8 , H B 317940, I/A 6 (15.07.25).
- 26/03/2025#8559268Revocaciones
FINQUES AMADE GARRAF SL. Revocaciones. APODERADO: ROIG AMADE ALEJANDRO. Datos registrales. S 8 , H B 317940, I/A 5 (19.03.25).
- 22/01/2015#3152042RevocacionesNombramientos
FINQUES AMADE GARRAF SL. Revocaciones. ADM.SOLIDAR.: AMADE CARRA MANUELA. Nombramientos. ADM.UNICO: AMADE CARRASCO FRANCISCA. Datos registrales. T 38082 , F 85, S 8, H B 317940, I/A 4 (14.01.15).
- 14/06/2012#1768355Cambio de objeto social
FINQUES AMADE GARRAF SL. Cambio de objeto social. AMPLIAR A:LA COMPRA-VENTA DE INMUEBLES. Datos registrales. T 38082 , F 85, S 8, H B 317940, I/A 3 ( 4.06.12).
- 27/01/2011#1039136Nombramientos
FINQUES AMADE GARRAF SL. Nombramientos. APODERADO: ROIG AMADE ALEJANDRO. Datos registrales. T 38082 , F 84, S 8, H B 317940, I/A 2 (17.01.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.