GIRAUTO SA 1

Hoja B84603· NIF A58184300

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Gonzalez Pascual, Sanchez Gonzalez Jose Antonio, Sanchez Gonzalez Rosa Maria
Former name :
REENVAS SA

Legal information

Legal information for GIRAUTO SA 1

NIF
Hoja registral
IRUS1000331147862
Legal formSociedad Anónima (SA)
LocalityGranollers
Phone
Register referenceTomo 45470 · Folio 32 · Hoja B84603
Former names
REENVAS SA2012-11-29 → 2026-02-19
StatusVigente

Activity

GIRAUTO SA 1 is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 16 filings for this company, from 29 November 2012 to 19 February 2026, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 31/03/2025· Registered 24/03/2025· I/A 20
  2. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 20
  3. RevocacionesPublished 30/08/2022· Registered 23/08/2022· I/A 19
  4. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 19
  5. RevocacionesPublished 18/08/2021· Registered 10/08/2021· I/A 18
  6. NombramientosPublished 18/08/2021· Registered 10/08/2021· I/A 18
  7. RevocacionesPublished 29/07/2016· Registered 20/07/2016· I/A 17
  8. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 17
  9. RevocacionesPublished 03/10/2014· Registered 26/09/2014· I/A 16
  10. RevocacionesPublished 27/03/2014· Registered 19/03/2014· I/A 15
  11. RevocacionesPublished 02/07/2013· Registered 25/06/2013· I/A 14
  12. NombramientosPublished 02/07/2013· Registered 25/06/2013· I/A 14
  13. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 13
  14. RevocacionesPublished 29/11/2012· Registered 19/11/2012· I/A 12
  15. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    REENVAS SA→GIRAUTO SA 1

Timeline (BORME)

  1. 19/02/2026#9079988

    Company name: REENVAS SA

    REENVAS SA. Otros conceptos: RECTIFICADA LA INS 20 EN LA FORMA DE ACTUACION DE LOS CONSEJEROS DELEGADOS DON PASCUAL SANCHEZ GONZALEZ, DOÑA ROSA MARIA SANCHEZ GONZALEZ Y DON JOSE ANTONIO SANCHEZ GONZALEZ, SIENDO LA CORRECTA CONSEJEROS DELEGADOS SOLIDA…
  2. 31/03/2025#8566130

    Company name: REENVAS SA

    RevocacionesNombramientos
    REENVAS SA. Revocaciones. CONS.DEL.M/S: SANCHEZ GONZALEZ PASCUAL;SANCHEZ GONZALEZ ROSA MARIA;SANCHEZ GONZALEZ JOSE ANTONIO. Nombramientos. CONSEJERO: SANCHEZ GONZALEZ PASCUAL. PRESIDENTE: SANCHEZ GONZALEZ PASCUAL. CONS.DEL.SOL: SANCHEZ GONZALEZ PASCU…
  3. 30/08/2022#7140783

    Company name: REENVAS SA

    RevocacionesNombramientos
    REENVAS SA. Revocaciones. CONSEJERO: SANCHEZ GONZALEZ MERCEDES. PRESIDENTE: SANCHEZ GONZALEZ MERCEDES. Nombramientos. PRESIDENTE: SANCHEZ GONZALEZ PASCUAL. Datos registrales. T 45470 , F 32, S 8, H B 84603, I/A 19 (23.08.22).
  4. 18/08/2021#6573782

    Company name: REENVAS SA

    RevocacionesNombramientos
    REENVAS SA. Revocaciones. CONSEJERO: SANCHEZ GONZALEZ PASCUAL. CONS.DEL.M/S: SANCHEZ GONZALEZ PASCUAL. CONSEJERO: SANCHEZ GONZALEZ ROSA MARIA. SECRETARIO: SANCHEZ GONZALEZ ROSA MARIA. CONS.DEL.M/S: SANCHEZ GONZALEZ ROSA MARIA. CONSEJERO: SANCHEZ GONZ…
  5. 29/07/2016#3961169

    Company name: REENVAS SA

    RevocacionesNombramientos
    REENVAS SA. Revocaciones. CONSEJERO: SANCHEZ GONZALEZ PASCUAL. CONS. DELEG.: SANCHEZ GONZALEZ PASCUAL. CONSEJERO: SANCHEZ GONZALEZ ROSA MARIA. SECRETARIO: SANCHEZ GONZALEZ ROSA MARIA. CONS. DELEG.: SANCHEZ GONZALEZ ROSA MARIA. CONSEJERO: SANCHEZ GONZ…
  6. 03/10/2014#2994791

    Company name: REENVAS SA

    Revocaciones
    REENVAS SA. Revocaciones. CONS. DELEG.: SANCHEZ GONZALEZ MERCEDES. CONS.DEL.MAN: SANCHEZ GONZALEZ MERCEDES. Datos registrales. T 28901 , F 70, S 8, H B 84603, I/A 16 (26.09.14).
  7. 27/03/2014#2737967

    Company name: REENVAS SA

    Revocaciones
    REENVAS SA. Revocaciones. APODERADO: SANCHEZ PONT JESSICA ARIADNA. Datos registrales. T 28901 , F 70, S 8, H B 84603, I/A 15 (19.03.14).
  8. 02/07/2013#2351267

    Company name: REENVAS SA

    RevocacionesNombramientos
    REENVAS SA. Revocaciones. PRESIDENTE: SANCHEZ GONZALEZ PASCUAL. Nombramientos. PRESIDENTE: SANCHEZ GONZALEZ MERCEDES. CONS.DEL.MAN: SANCHEZ GONZALEZ MERCEDES;SANCHEZ GONZALEZ ROSA MARIA;SANCHEZ GONZALEZ PASCUAL;SANCHEZ GONZALEZ JOSE ANTONIO. Otros co…
  9. 29/11/2012#2008061

    Company name: REENVAS SA

    Nombramientos
    REENVAS SA. Nombramientos. APODERADO: SANCHEZ PONT JESSICA ARIADNA. Datos registrales. T 28901 , F 69, S 8, H B 84603, I/A 13 (19.11.12).
  10. 29/11/2012#2008060

    Company name: REENVAS SA

    RevocacionesNombramientos
    REENVAS SA. Revocaciones. CONSEJERO: SANCHEZ GRIS PABLO. PRESIDENTE: SANCHEZ GRIS PABLO. CONSEJERO: SANCHEZ GONZALEZ PASCUAL. SECRETARIO: SANCHEZ GONZALEZ PASCUAL. CONS. DELEG.: SANCHEZ GONZALEZ PASCUAL. CONSEJERO: SANCHEZ GONZALEZ JOSE ANTONIO. CONS…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressRAMBLA D'EGARA, 290 B, BARCELONA, TERRASSA, Granollers
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province