GUARBE SA
Hoja B14789· NIF A58943473
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Guardiet Bergallo Joan Anton, Guardiet Bergallo Juan Antonio
Legal information
Legal information for GUARBE SA
Activity
GUARBE SA is a Sociedad Anónima (SA) with its registered office in Vilanova i la Geltrú (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 27 October 2009 to 12 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Guardiet Bergallo Joan AntonSince 15/10/2009Administrador Único
- Guardiet Bergallo Juan AntonioSince 23/04/2021Administrador Único
Former
- Riera Yuste ElisabethCeased on 23/04/2021Administrador Único
Directors network map
Registered actos
Changes
- 30/04/2021Cambio de domicilio social
PS DE RIBES ROGES Num.24 P.2 PTA.2 (VILANOVA I LA GELTRU)
- 22/06/2018Cambio de domicilio social
CL GRACIA Num.135 (SABADELL)
Timeline (BORME)
- 12/03/2026#9119319Nombramientos
GUARBE SA. Nombramientos. ADM.UNICO: GUARDIET BERGALLO JOAN ANTON. Datos registrales. S 8 , H B 14789, I/A 19 ( 5.03.26).
- 18/01/2022#6764165Otros conceptos
GUARBE SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: JOAN ANTON GUARDIET BERGALLO. Datos registrales. T 39567 , F 133, S 8, H B 14789, I/A 18 (11.01.22).
- 30/04/2021#6384458RevocacionesNombramientosCambio de domicilio social
GUARBE SA. Revocaciones. ADM.UNICO: RIERA YUSTE ELISABETH. Nombramientos. ADM.UNICO: GUARDIET BERGALLO JUAN ANTONIO. Cambio de domicilio social. PS DE RIBES ROGES Num.24 P.2 PTA.2 (VILANOVA I LA GELTRU). Datos registrales. T 39567 , F 132, S 8, H B 1… - 22/06/2018#4936785NombramientosCambio de domicilio social
GUARBE SA. Nombramientos. ADM.UNICO: RIERA YUSTE ELISABETH. Cambio de domicilio social. CL GRACIA Num.135 (SABADELL). Datos registrales. T 39567 , F 132, S 8, H B 14789, I/A 16 (15.06.18).
- 30/11/2012#2010462RevocacionesNombramientos
GUARBE SA. Revocaciones. ADM.UNICO: GUARDIET BERGALLO JOAN ANTON. Nombramientos. ADM.UNICO: RIERA YUSTE ELISABETH. Datos registrales. T 39567 , F 132, S 8, H B 14789, I/A 15 (21.11.12).
- 27/10/2009#437946Nombramientos
GUARBE SA. Nombramientos. ADM.UNICO: GUARDIET BERGALLO JOAN ANTON. Datos registrales. T 39567 , F 131, S 8, H B 14789, I/A 14 (15.10.09).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.