INMOBILIARIA VERPE SA
Hoja B49996· NIF A08087694
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Balaña Mombru Maria Jose
Legal information
Legal information for INMOBILIARIA VERPE SA
Activity
INMOBILIARIA VERPE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 9 May 2013 to 14 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Balaña Mombru Maria JoseSince 30/04/2013Administrador Único
Former
- EDIFICIOS Y ESPECTACULOS SLCeased on 07/07/2025Administrador Único
- Balaña Mombru MariaCeased on 31/07/2020Administrador Solidario
Authorised representatives
Current
- Balaña Mombru PedroSince 30/04/2013Apoderado Solidario
Former
- Cifuentes Gomez RamonCeased on 31/10/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/07/2025· Registered 07/07/2025· I/A 31
- NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 31
- NombramientosPublished 23/03/2021· Registered 11/03/2021· I/A 30
- RevocacionesPublished 10/08/2020· Registered 31/07/2020· I/A 29
- NombramientosPublished 10/08/2020· Registered 31/07/2020· I/A 29
- Modificaciones estatutariasPublished 10/08/2020· Registered 31/07/2020· I/A 29
- NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 28
- Cambio de domicilio socialPublished 19/04/2018· Registered 11/04/2018· I/A 28
- RevocacionesPublished 10/11/2017· Registered 31/10/2017· I/A 27
- NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 26
Changes
- 10/08/2020Modificaciones estatutarias
- 19/04/2018Cambio de domicilio social
CL PROVENCA Num.266 P.5 (BARCELONA)
Timeline (BORME)
- 14/07/2025#8732061RevocacionesNombramientos
INMOBILIARIA VERPE SA. Revocaciones. ADM.UNICO: EDIFICIOS Y ESPECTACULOS SL. REPR.143 RRM: BALAÑA MOMBRU MARIA JOSE. Nombramientos. ADM.UNICO: BALAÑA MOMBRU MARIA JOSE. Datos registrales. S 8 , H B 49996, I/A 31 ( 7.07.25).
- 23/03/2021#6319570Nombramientos
INMOBILIARIA VERPE SA. Nombramientos. APODERAD.SOL: BALAÑA MOMBRU PEDRO. Datos registrales. T 23216 , F 62, S 8, H B 49996, I/A 30 (11.03.21).
- 10/08/2020#5986544RevocacionesNombramientosModificaciones estatutarias
INMOBILIARIA VERPE SA. Revocaciones. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. Nombramientos. ADM.UNICO: EDIFICIOS Y ESPECTACULOS SL. REPR.143 RRM: BALAÑA MOMBRU MARIA JOSE. Modificaciones estatutarias. MODIFICAC… - 19/04/2018#4844956NombramientosCambio de domicilio social
INMOBILIARIA VERPE SA. Nombramientos. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. Cambio de domicilio social. CL PROVENCA Num.266 P.5 (BARCELONA). Datos registrales. T 23216 , F 61, S 8, H B 49996, I/A 28 (11.04.18… - 10/11/2017#4612097Revocaciones
INMOBILIARIA VERPE SA. Revocaciones. APODERADO: CIFUENTES GOMEZ RAMON. Datos registrales. T 6790 , F 119, S 8, H B 49996, I/A 27 (31.10.17).
- 09/05/2013#2264270Nombramientos
INMOBILIARIA VERPE SA. Nombramientos. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. Datos registrales. T 6790 , F 119, S 8, H B 49996, I/A 26 (30.04.13).
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.