JORDI MALLARACH SA

Hoja GI5584· NIF A17094855

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Share capital :
182 827,40 €
Director :
Pere Mallarach Macias

Legal information

Legal information for JORDI MALLARACH SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital182 827,40 €
Phone
Register referenceTomo 1121 · Folio 150 · Hoja GI5584
StatusVigente

Activity

JORDI MALLARACH SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 3 February 2009 to 22 January 2026, across 5 distinct types of filing. Its registered share capital is 182 827,40 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
JORDI MALLARACH SAPere Mallarach MaciasPere Mallarach MaciasMATIOSKA SLMATIOSKA SLMALLARACH MACIAS SLMALLARACH MACIAS SL

Registered actos

  1. Ampliación de capitalPublished 22/01/2026· Registered 16/01/2026· I/A 18
  2. Ceses/DimisionesPublished 14/10/2021· Registered 07/10/2021· I/A 17
  3. NombramientosPublished 14/10/2021· Registered 07/10/2021· I/A 17
  4. Modificaciones estatutariasPublished 14/10/2021· Registered 07/10/2021· I/A 17
  5. NombramientosPublished 01/04/2020· Registered 25/03/2020· I/A 16
  6. ReeleccionesPublished 18/12/2019· Registered 10/12/2019· I/A 15
  7. Ceses/DimisionesPublished 10/02/2014· Registered 31/01/2014· I/A 14
  8. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 14
  9. Modificaciones estatutariasPublished 10/02/2014· Registered 31/01/2014· I/A 14
  10. Ampliación de capitalPublished 12/02/2013· Registered 02/02/2013· I/A 13
  11. ReeleccionesPublished 03/02/2009· Registered 21/01/2009· I/A 12

Changes

  1. 14/10/2021Modificaciones estatutarias
  2. 10/02/2014Modificaciones estatutarias

Capital · events

  1. 22/01/2026Ampliación de capital
    Resulting capital: 182 827,40 € (+72 360,40 €)
  2. 12/02/2013Ampliación de capital
    Resulting capital: 110 467,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/01/2026#9026470
    Ampliación de capital
    JORDI MALLARACH SA. Ampliación de capital. Capital: 72.360,40 Euros. Resultante Suscrito: 182.827,40 Euros. Datos registrales. S 8 , H GI 5584, I/A 18 (16.01.26).
  2. 14/10/2021#6638228
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JORDI MALLARACH SA. Ceses/Dimisiones. Consejero: JORDI MALLARACH BARBERI;NARCISA MACIAS OLIVET;PERE MALLARACH MACIAS. Presidente: JORDI MALLARACH BARBERI. Secretario: NARCISA MACIAS OLIVET. Cons.Del.Sol: PERE MALLARACH MACIAS. Nombramientos. Adm. Uni…
  3. 01/04/2020#5862907
    Nombramientos
    JORDI MALLARACH SA. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 588 , F 220, S 8, H GI 5584, I/A 16 (25.03.20).
  4. 18/12/2019#5713241
    Reelecciones
    JORDI MALLARACH SA. Reelecciones. Consejero: JORDI MALLARACH BARBERI;NARCISA MACIAS OLIVET;PERE MALLARACH MACIAS. Presidente: JORDI MALLARACH BARBERI. Secretario: NARCISA MACIAS OLIVET. Cons.Del.Sol: PERE MALLARACH MACIAS. Datos registrales. T 588 , …
  5. 10/02/2014#2661556
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JORDI MALLARACH SA. Ceses/Dimisiones. Presidente: JORDI MALLARACH BARBERI. Secretario: NARCISA MACIAS OLIVET. Consejero: PERE MALLARACH MACIAS. Cons.Del.Sol: PERE MALLARACH MACIAS. Consejero: JORDI MALLARACH BARBERI. Cancelaciones de oficio de nombra…
  6. 12/02/2013#2120592
    Ampliación de capital
    JORDI MALLARACH SA. Ampliación de capital. Suscrito: 13.103,04 Euros. Desembolsado: 13.103,04 Euros. Resultante Suscrito: 110.467,00 Euros. Resultante Desembolsado: 110.467,00 Euros. Datos registrales. T 588 , F 220, S 8, H GI 5584, I/A 13 ( 2.02.13)…
  7. 03/02/2009#47302
    Reelecciones
    JORDI MALLARACH SA. Reelecciones. Presidente: JORDI MALLARACH BARBERI. Cons.Del.Sol: JORDI MALLARACH BARBERI. Secretario: NARCISA MACIAS OLIVET. Consejero: PERE MALLARACH MACIAS. Cons.Del.Sol: PERE MALLARACH MACIAS. Consejero: JORDI MALLARACH BARBERI…

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province