INVERSIONES PUIGDRAU SL

Hoja B38658· NIF B58213778

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Calsina Gomis Joaquin

Legal information

Legal information for INVERSIONES PUIGDRAU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 22524 · Folio 160 · Hoja B38658
StatusVigente

Activity

INVERSIONES PUIGDRAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 27 January 2020 to 7 April 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
INVERSIONES PUIGDRAU …Calsina Gomis JoaquinCalsina Gomis JoaquinIP DRAPUIG SLIP DRAPUIG SLINMOBILIARIA MANRESANA SLINMOBILIARIA MANRESA…COMPAÑIA ANONIMA DE VALORES Y RENTAS SACOMPAÑIA ANONIMA DE …UNION CATALANA DE VALORES SAUNION CATALANA DE VA…CLARENA SOLAR SLCLARENA SOLAR SLTRADO ALIMENTS SLTRADO ALIMENTS SLAUTOMOVILES ANGLI SLAUTOMOVILES ANGLI SLTITLEIST SATITLEIST SA

Registered actos

  1. RevocacionesPublished 07/04/2025· Registered 31/03/2025· I/A 17
  2. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 17
  3. RevocacionesPublished 17/05/2023· Registered 08/05/2023· I/A 16
  4. NombramientosPublished 17/05/2023· Registered 08/05/2023· I/A 16
  5. NombramientosPublished 26/08/2020· Registered 18/08/2020· I/A 15
  6. RevocacionesPublished 07/08/2020· Registered 29/07/2020· I/A 14
  7. NombramientosPublished 07/08/2020· Registered 29/07/2020· I/A 14
  8. Modificaciones estatutariasPublished 07/08/2020· Registered 29/07/2020· I/A 14
  9. NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 13

Changes

  1. 07/08/2020Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2025#8578063
    RevocacionesNombramientos
    INVERSIONES PUIGDRAU SL. Revocaciones. ADM.CONJUNTO: CALSINA GOMIS JOAQUIN;CALSINA GOMIS VICTORIA. Nombramientos. ADM.UNICO: CALSINA GOMIS JOAQUIN. Datos registrales. S 8 , H B 38658, I/A 17 (31.03.25).
  2. 17/05/2023#7531027
    RevocacionesNombramientos
    INVERSIONES PUIGDRAU SL. Revocaciones. ADM.CONJUNTO: CALSINA GOMIS MARTA. Nombramientos. ADM.CONJUNTO: CALSINA GOMIS VICTORIA. Datos registrales. T 22524 , F 160, S 8, H B 38658, I/A 16 ( 8.05.23).
  3. 11/05/2023#7524871
    INVERSIONES PUIGDRAU SL. Fe de erratas: En el BORME no.152/2020 y con referencia 259455 SE RECTIFICA EN CUANTO A NOMBRAMIENTOS,DONDE SE LEE: ADM.SOLIDAR.,EN SU LUGAR DEBE LEERSE: ADM.CONJUNTO. Datos registrales. T 22524 , F 158, S 8, H B 38658, I/A 1…
  4. 26/08/2020#6009365
    Nombramientos
    INVERSIONES PUIGDRAU SL. Nombramientos. APODERAD.SOL: CALSINA GOMIS JOAQUIN. Datos registrales. T 22524 , F 158, S 8, H B 38658, I/A 15 (18.08.20).
  5. 07/08/2020#5984753
    RevocacionesNombramientosModificaciones estatutarias
    INVERSIONES PUIGDRAU SL. Revocaciones. ADM.UNICO: GOMIS PERERA GERTRUDIS. Nombramientos. ADM.SOLIDAR.: CALSINA GOMIS MARTA;CALSINA GOMIS JOAQUIN. Modificaciones estatutarias. ART.17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos reg…
  6. 27/01/2020#5759731
    Nombramientos
    INVERSIONES PUIGDRAU SL. Nombramientos. APODERAD.SOL: CALSINA GOMIS JOAQUIN. Datos registrales. T 22524 , F 157, S 8, H B 38658, I/A 13 (17.01.20).

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 addressBarcelona
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