GERMANS GUBAU SA

Hoja GI4212· NIF A17150707

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Pere Fanals Oriol, Ricard Gubau Nadal

Legal information

Legal information for GERMANS GUBAU SA

NIF
Hoja registral
IRUS1000206136970
Legal formSociedad Anónima (SA)
LocalityGirona
Phone
Register referenceTomo 1125 · Folio 208 · Hoja GI4212
StatusVigente

Activity

GERMANS GUBAU SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 April 2010 to 27 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GERMANS GUBAU SAGubau Nadal RicardGubau Nadal RicardFanals Oriol PereFanals Oriol Pere

Registered actos

  1. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 15
  2. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 15
  3. Ceses/DimisionesPublished 28/03/2023· Registered 22/03/2023· I/A 14
  4. NombramientosPublished 28/03/2023· Registered 22/03/2023· I/A 14
  5. ReeleccionesPublished 21/08/2019· Registered 13/08/2019· I/A 13
  6. Ceses/DimisionesPublished 11/07/2014· Registered 07/07/2014· I/A 12
  7. NombramientosPublished 11/07/2014· Registered 07/07/2014· I/A 12
  8. ReeleccionesPublished 13/04/2010· Registered 31/03/2010· I/A 11

Timeline (BORME)

  1. 27/03/2025#8561446
    Ceses/DimisionesNombramientos
    GERMANS GUBAU SA. Ceses/Dimisiones. Adm. Mancom.: MERCE NADAL XIFRA;PERE FANALS ORIOL. Nombramientos. Adm. Mancom.: RICARD GUBAU NADAL;PERE FANALS ORIOL. Datos registrales. S 8 , H GI 4212, I/A 15 (20.03.25).
  2. 28/03/2023#7459170
    Ceses/DimisionesNombramientos
    GERMANS GUBAU SA. Ceses/Dimisiones. Adm. Mancom.: ANTONIA XARGAY PRUNEDA;MERCE NADAL XIFRA. Nombramientos. Adm. Mancom.: MERCE NADAL XIFRA;PERE FANALS ORIOL. Datos registrales. T 1125 , F 208, S 8, H GI 4212, I/A 14 (22.03.23).
  3. 21/08/2019#5552117
    Reelecciones
    GERMANS GUBAU SA. Reelecciones. Adm. Mancom.: ANTONIA XARGAY PRUNEDA;MERCE NADAL XIFRA. Datos registrales. T 1125 , F 208, S 8, H GI 4212, I/A 13 (13.08.19).
  4. 11/07/2014#2888453
    Ceses/DimisionesNombramientos
    GERMANS GUBAU SA. Ceses/Dimisiones. Adm. Mancom.: ESTEBAN GUBAU MASSANA. Nombramientos. Adm. Mancom.: ANTONIA XARGAY PRUNEDA;MERCE NADAL XIFRA. Datos registrales. T 1125 , F 208, S 8, H GI 4212, I/A 12 ( 7.07.14).
  5. 13/04/2010#673259
    Reelecciones
    GERMANS GUBAU SA. Reelecciones. Adm. Mancom.: ANTONIA XARGAY PRUNEDA;ESTEBAN GUBAU MASSANA. Datos registrales. T 1125 , F 207, S 8, H GI 4212, I/A 11 (31.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUTLLA, 91-., GIRONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.