GARANTI GROUP 21 SA
Hoja B391458· NIF A98207210
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 21/01/2010
- Director :
- Alberich Roig Laura
Legal information
Legal information for GARANTI GROUP 21 SA
Activity
GARANTI GROUP 21 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 January 2010. The Spanish commercial register has published 11 filings for this company, from 21 January 2010 to 14 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LAPROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,ETC.
Directors and representatives
Directors
Current
- Alberich Roig LauraSince 18/03/2019Administrador Único
Former
- Alberich Roig AlbertCeased on 18/03/2019Administrador Único
- Alberich Sanchez VicenteCeased on 17/01/2017Administrador Único
- Cerda Sanjuan RamonCeased on 19/04/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 6
- RevocacionesPublished 25/03/2019· Registered 18/03/2019· I/A 5
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 5
- RevocacionesPublished 24/01/2017· Registered 17/01/2017· I/A 4
- NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 4
- NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 3
- RevocacionesPublished 29/04/2010· Registered 19/04/2010· I/A 2
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 2
- Cambio de domicilio socialPublished 29/04/2010· Registered 19/04/2010· I/A 2
- ConstituciónPublished 21/01/2010· Registered 11/01/2010· I/A 1
- NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 1
Changes
- 29/04/2010Cambio de domicilio social
CL MUNTANER Num.231 P.3 PTA.2 (BARCELONA)
Capital · events
- 21/01/2010ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/02/2025#8491025Nombramientos
GARANTI GROUP 21 SA. Nombramientos. ADM.UNICO: ALBERICH ROIG LAURA. Datos registrales. S 8 , H B 391458, I/A 6 ( 7.02.25).
- 25/03/2019#5322602RevocacionesNombramientos
GARANTI GROUP 21 SA. Revocaciones. ADM.UNICO: ALBERICH ROIG ALBERT. Nombramientos. ADM.UNICO: ALBERICH ROIG LAURA. Datos registrales. T 41634 , F 33, S 8, H B 391458, I/A 5 (18.03.19).
- 24/01/2017#4206599RevocacionesNombramientos
GARANTI GROUP 21 SA. Revocaciones. ADM.UNICO: ALBERICH SANCHEZ VICENTE. Nombramientos. ADM.UNICO: ALBERICH ROIG ALBERT. Datos registrales. T 41634 , F 33, S 8, H B 391458, I/A 4 (17.01.17).
- 13/04/2016#3809148Nombramientos
GARANTI GROUP 21 SA. Nombramientos. ADM.UNICO: ALBERICH SANCHEZ VICENTE. Datos registrales. T 41634 , F 33, S 8, H B 391458, I/A 3 ( 5.04.16).
- 29/04/2010#698176RevocacionesNombramientosCambio de domicilio social
GARANTI GROUP 21 SA. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: ALBERICH SANCHEZ VICENTE. Cambio de domicilio social. CL MUNTANER Num.231 P.3 PTA.2 (BARCELONA). Datos registrales. T 41634 , F 32, S 8, H B 391458, I/A 2 (1… - 21/01/2010#548198ConstituciónNombramientos
GARANTI GROUP 21 SA. Constitución. Comienzo de operaciones: 14.12.09. Objeto social: COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LAPROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,…
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· Incorporated 2010
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.