JUANVER SA

Hoja B73342· NIF A58461146

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Moix Mestre Maria Teresa

Legal information

Legal information for JUANVER SA

NIF
Hoja registral
IRUS1000333781983
Legal formSociedad Anónima (SA)
LocalitySant Quirze del Vallès
Register referenceTomo 27751 · Folio 150 · Hoja B73342
StatusVigente

Activity

JUANVER SA is a Sociedad Anónima (SA) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 11 February 2013 to 23 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 17
  2. RevocacionesPublished 02/06/2020· Registered 25/05/2020· I/A 15
  3. NombramientosPublished 02/06/2020· Registered 25/05/2020· I/A 15
  4. RevocacionesPublished 23/01/2018· Registered 15/01/2018· I/A 14
  5. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 14
  6. Modificaciones estatutariasPublished 23/01/2018· Registered 15/01/2018· I/A 14
  7. RevocacionesPublished 11/02/2013· Registered 02/02/2013· I/A 12
  8. NombramientosPublished 11/02/2013· Registered 02/02/2013· I/A 12

Changes

  1. 23/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2026#9434666
    Nombramientos
    JUANVER SA. Nombramientos. ADM.UNICO: MOIX MESTRE MARIA TERESA. Datos registrales. S 8 , H B 73342, I/A 17 (16.06.26).
  2. 17/06/2020#5909287
    JUANVER SA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 27751 , F 150, S 8, H B 73342, I/A 16 (10.06.20).
  3. 02/06/2020#5894151
    RevocacionesNombramientos
    JUANVER SA. Revocaciones. ADM.UNICO: VALLS COSTA MARTI. Nombramientos. ADM.UNICO: MOIX MESTRE MARIA TERESA. Datos registrales. T 27751 , F 149, S 8, H B 73342, I/A 15 (25.05.20).
  4. 23/01/2018#4707008
    RevocacionesNombramientosModificaciones estatutarias
    JUANVER SA. Revocaciones. ADM.UNICO: VALLS COSTA MARTI. Nombramientos. ADM.UNICO: VALLS COSTA MARTI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos reg…
  5. 11/02/2013#2117908
    JUANVER SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:MARTI VALLS COSTA. Datos registrales. T 27751 , F 149, S 8, H B 73342, I/A 13 ( 2.02.13).
  6. 11/02/2013#2117907
    RevocacionesNombramientos
    JUANVER SA. Revocaciones. ADM.UNICO: VALLS COSTA MARTI. Nombramientos. ADM.UNICO: VALLS COSTA MARTI. Datos registrales. T 27751 , F 149, S 8, H B 73342, I/A 12 ( 2.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/SANT JAUME, 11, BARCELONA, SANT QUIRZE DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector