INMOBILIARIA 74 SA

Hoja B65276· NIF A08357667

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Almirall Daly Maria Teresa, Abad Soler Maria Nieves, Almirall Rubia Jaime, Quera Marti Jose

Legal information

Legal information for INMOBILIARIA 74 SA

NIF
Hoja registral
IRUS1000332598885
Legal formSociedad Anónima (SA)
LocalityTerrassa
Register referenceTomo 34347 · Folio 173 · Hoja B65276
StatusVigente

Activity

INMOBILIARIA 74 SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 12 December 2011 to 25 March 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

12 nodes Person Company
INMOBILIARIA 74 SAAbad Soler Maria NievesAbad Soler Maria Nie…Almirall Daly Maria TeresaAlmirall Daly Maria …Almirall Rubia JaimeAlmirall Rubia JaimeQuera Marti JoseQuera Marti JosePISCIBER INVERSIONS SLPISCIBER INVERSIONS …AGULLANA SLAGULLANA SLODYSI BUILDING S.LODYSI BUILDING S.LCONTRACTES I GESTIO SLCONTRACTES I GESTIO …2010 B & Q GESTIO D' IMMOBLES SL2010 B & Q GESTIO D'…NIMBUS RESIDENCIAL SLNIMBUS RESIDENCIAL SLGESTORA D'ESPAIS I FESTES INFANTILS SLGESTORA D'ESPAIS I F…

Registered actos

  1. NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 23
  2. Modificaciones estatutariasPublished 10/03/2020· Registered 02/03/2020· I/A 23
  3. Cambio de domicilio socialPublished 10/03/2020· Registered 02/03/2020· I/A 23
  4. NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 22
  5. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 20
  6. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 19
  7. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 18
  8. Modificaciones estatutariasPublished 07/08/2012· Registered 26/07/2012· I/A 18
  9. Cambio de domicilio socialPublished 12/12/2011· Registered 28/11/2011· I/A 17

Changes

  1. 10/03/2020Cambio de domicilio social

    AV DEL VALLES Num.115 (TERRASSA)

  2. 10/03/2020Modificaciones estatutarias
  3. 07/08/2012Modificaciones estatutarias
  4. 12/12/2011Cambio de domicilio social

    AV SANTA EULALIA Num.316 (TERRASSA)

Timeline (BORME)

  1. 25/03/2026#9143079
    INMOBILIARIA 74 SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: ALMIRALL DALY MARIA TERESA;ABAD SOLER MARIA NIEVES. Datos registrales. T 34347 , F 173, S 8, H B 65276, I/A 23 N (18.03.26).
  2. 10/03/2020#5834337
    NombramientosModificaciones estatutariasCambio de domicilio social
    INMOBILIARIA 74 SA. Nombramientos. ADM.CONJUNTO: ALMIRALL DALY MARIA TERESA;ABAD SOLER MARIA NIEVES. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10,11 Y 16 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Cambio de domicili…
  3. 12/12/2019#5698928
    INMOBILIARIA 74 SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: ALMIRALL RUBIA JAIME;QUERA MARTI JOSE. Datos registrales. T 34347 , F 172, S 8, H B 65276, I/A 18 N ( 2.12.19).
  4. 06/11/2018#5115823
    Nombramientos
    INMOBILIARIA 74 SA. Nombramientos. APODERAD.SOL: RABELLA VERDURA JORGE. Datos registrales. T 34347 , F 173, S 8, H B 65276, I/A 22 (26.10.18).
  5. 20/08/2018#5016065
    INMOBILIARIA 74 SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2013, 2014, 2015, 2016 y 2017 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 34347 , F 172, S 8, H B 65276, I/A 21 (…
  6. 05/08/2015#3451154
    Nombramientos
    INMOBILIARIA 74 SA. Nombramientos. AUDIT.CUENT.: J DURAN & P MARINAS AUDITORES ASOCIADOS SCCJC. Datos registrales. T 34347 , F 172, S 8, H B 65276, I/A 20 (29.07.15).
  7. 10/06/2014#2842889
    Nombramientos
    INMOBILIARIA 74 SA. Nombramientos. AUDIT.CUENT.: ACCONCIA URETA HORACIO ADOLFO. Datos registrales. T 34347 , F 172, S 8, H B 65276, I/A 19 ( 3.06.14).
  8. 07/08/2012#1848137
    NombramientosModificaciones estatutarias
    INMOBILIARIA 74 SA. Nombramientos. ADM.SOLIDAR.: ALMIRALL RUBIA JAIME;QUERA MARTI JOSE. Modificaciones estatutarias. ARTICULO 29: ADMINISTRADOR. Datos registrales. T 34347 , F 172, S 8, H B 65276, I/A 18 (26.07.12).
  9. 12/12/2011#1495325
    Cambio de domicilio social
    INMOBILIARIA 74 SA. Cambio de domicilio social. AV SANTA EULALIA Num.316 (TERRASSA). Datos registrales. T 34347 , F 171, S 8, H B 65276, I/A 17 (28.11.11).

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

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 addressAV DEL VALLES Num.115 (TERRASSA), Terrassa, 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.

Prospect this province