HOLDING GOLD SA

Hoja B66892· NIF A58942921

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Esteve Pla Maria Del Carmen, Esteve Pla Maria Carmen

Legal information

Legal information for HOLDING GOLD SA

NIF
Hoja registral
IRUS1000331858461
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 10497 · Folio 217 · Hoja B66892
StatusVigente

Activity

HOLDING GOLD SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 29 July 2009 to 19 August 2025.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HOLDING GOLD SAEsteve Pla Maria CarmenEsteve Pla Maria Car…Esteve Pla Maria Del CarmenEsteve Pla Maria Del…SERVICIOS PETROLIFEROS SASERVICIOS PETROLIFER…APTC BARCELONA 2001 SLAPTC BARCELONA 2001 …URBANIZACIONES DORIMAR SOCIEDAD LIMITADAURBANIZACIONES DORIM…BACONE SOCIEDAD ANONIMABACONE SOCIEDAD ANON…

Registered actos

  1. NombramientosPublished 19/08/2025· Registered 08/08/2025· I/A 11
  2. NombramientosPublished 13/08/2020· Registered 05/08/2020· I/A 10
  3. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 9

Timeline (BORME)

  1. 19/08/2025#8790370
    Nombramientos
    HOLDING GOLD SA. Nombramientos. ADM.UNICO: ESTEVE PLA MARIA DEL CARMEN. Datos registrales. S 8 , H B 66892, I/A 11 ( 8.08.25).
  2. 13/08/2020#5992251
    Nombramientos
    HOLDING GOLD SA. Nombramientos. ADM.UNICO: ESTEVE PLA MARIA DEL CARMEN. Datos registrales. T 10497 , F 217, S 8, H B 66892, I/A 10 ( 5.08.20).
  3. 13/08/2020#5992104
    HOLDING GOLD SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: ESTEVE PLA MARIA CARMEN. Datos registrales. T 10497 , F 217, S 8, H B 66892, I/A 9 N ( 5.08.20).
  4. 29/07/2009#323945
    Nombramientos
    HOLDING GOLD SA. Nombramientos. ADM.UNICO: ESTEVE PLA MARIA CARMEN. Datos registrales. T 10497 , F 217, S 8, H B 66892, I/A 9 (17.07.09).

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.

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 addressFRANCESC PEREZ CABRERO, 5, 1-2, BARCELONA
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.