GERMANS GUBAU SA
Hoja GI4212· NIF A17150707
- 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
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
- Pere Fanals OriolSince 22/03/2023Administrador Mancomunado
- Ricard Gubau NadalSince 20/03/2025Administrador Mancomunado
Former
- Merce Nadal XifraCeased on 20/03/2025Administrador Mancomunado
- Antonia Xargay PrunedaCeased on 22/03/2023Administrador Mancomunado
- Esteban Gubau MassanaCeased on 07/07/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 15
- NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 15
- Ceses/DimisionesPublished 28/03/2023· Registered 22/03/2023· I/A 14
- NombramientosPublished 28/03/2023· Registered 22/03/2023· I/A 14
- ReeleccionesPublished 21/08/2019· Registered 13/08/2019· I/A 13
- Ceses/DimisionesPublished 11/07/2014· Registered 07/07/2014· I/A 12
- NombramientosPublished 11/07/2014· Registered 07/07/2014· I/A 12
- ReeleccionesPublished 13/04/2010· Registered 31/03/2010· I/A 11
Timeline (BORME)
- 27/03/2025#8561446Ceses/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).
- 28/03/2023#7459170Ceses/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).
- 21/08/2019#5552117Reelecciones
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).
- 11/07/2014#2888453Ceses/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).
- 13/04/2010#673259Reelecciones
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.