GESTIONS AYMERICH S.A
Hoja B48148· NIF A08142069
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades anónimas
- Directors :
- Aymerich Bardolet Xavier, Aymerich Bertrana Silvia
- Former name :
- CERAMICAS AYMERICH SA
Legal information
Legal information for GESTIONS AYMERICH S.A
Activity
GESTIONS AYMERICH S.A is a Sociedades anónimas 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 10 filings for this company, from 10 June 2011 to 30 May 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
ACTIVIDADES DE GESTION,ADMINISTRACION Y ARRENDAMIENTO DE SU PATRIMONIO INMOBILIARIO.PARTICIPACION EN OTRAS SOCIEDADES CON FINALIDADES DE GESTION,ADMINISTRACION Y ORGANIZACION DE LAS MISMAS.
Directors and representatives
Directors
Current
- Aymerich Bardolet XavierSince 10/07/2013Administrador Solidario
- Aymerich Bertrana SilviaSince 10/07/2013Administrador Solidario
Former
- Aymerich Vila MiguelCeased on 10/07/2013Administrador Único
Authorised representatives
Current
- Aymerich Vila Jose MariaSince 01/06/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/05/2025· Registered 26/05/2025· I/A 20
- Cambio de denominación socialPublished 09/09/2019· Registered 30/08/2019· I/A 19
- NombramientosPublished 09/09/2019· Registered 30/08/2019· I/A 18
- Cambio de objeto socialPublished 09/09/2019· Registered 30/08/2019· I/A 18
- RevocacionesPublished 17/07/2013· Registered 10/07/2013· I/A 17
- NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 17
- Modificaciones estatutariasPublished 17/07/2013· Registered 10/07/2013· I/A 17
- NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 16
- RevocacionesPublished 10/06/2011· Registered 01/06/2011· I/A 15
- NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 15
Changes
- 30/05/2025Cambio de denominación social
CERAMICAS AYMERICH SA→GESTIONS AYMERICH S.A
- 09/09/2019Cambio de objeto social
ACTIVIDADES DE GESTION,ADMINISTRACION Y ARRENDAMIENTO DE SU PATRIMONIO INMOBILIARIO.PARTICIPACION EN OTRAS SOCIEDADES CON FINALIDADES DE GESTION,ADMINISTRACION Y ORGANIZACION DE LAS MISMAS.
- 17/07/2013Modificaciones estatutarias
Timeline (BORME)
- 30/05/2025#8660483Nombramientos
GESTIONS AYMERICH S.A. Nombramientos. ADM.SOLIDAR.: AYMERICH BARDOLET XAVIER;AYMERICH BERTRANA SILVIA. Datos registrales. S 8 , H B 48148, I/A 20 (26.05.25).
- 09/09/2019#5573337
Company name: CERAMICAS AYMERICH SA
Cambio de denominación socialCERAMICAS AYMERICH SA. Cambio de denominación social. GESTIONS AYMERICH S.A. Datos registrales. T 38184 , F 162, S 8, H B 48148, I/A 19 (30.08.19).
- 09/09/2019#5573336
Company name: CERAMICAS AYMERICH SA
NombramientosCambio de objeto socialCERAMICAS AYMERICH SA. Nombramientos. ADM.SOLIDAR.: AYMERICH BARDOLET XAVIER;AYMERICH BERTRANA SILVIA. Cambio de objeto social. ACTIVIDADES DE GESTION,ADMINISTRACION Y ARRENDAMIENTO DE SU PATRIMONIO INMOBILIARIO.PARTICIPACION EN OTRAS SOCIEDADES CON … - 17/07/2013#2373442
Company name: CERAMICAS AYMERICH SA
RevocacionesNombramientosModificaciones estatutariasCERAMICAS AYMERICH SA. Revocaciones. ADM.UNICO: AYMERICH VILA MIGUEL. Nombramientos. ADM.SOLIDAR.: AYMERICH BARDOLET XAVIER;AYMERICH BERTRANA SILVIA. Modificaciones estatutarias. ARTS.9 Y 14.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACIO… - 10/06/2011#1253349
Company name: CERAMICAS AYMERICH SA
NombramientosCERAMICAS AYMERICH SA. Nombramientos. APODERADO: AYMERICH VILA JOSE MARIA. Datos registrales. T 38184 , F 161, S 8, H B 48148, I/A 16 ( 1.06.11).
- 10/06/2011#1253348
Company name: CERAMICAS AYMERICH SA
RevocacionesNombramientosCERAMICAS AYMERICH SA. Revocaciones. ADM.UNICO: AYMERICH VILA JOSE MARIA. Nombramientos. ADM.UNICO: AYMERICH VILA MIGUEL. Datos registrales. T 38184 , F 161, S 8, H B 48148, I/A 15 ( 1.06.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.