PALA Y COMPAÑIA SC

Hoja B11077· NIF A08161358

VigenteBarcelona
Registered address :
Directors :
Tarrago Pujol Jose Maria, Tarrago Pujol Jorge, Tarrago Pujol Francisco Javier, Tarrago Pujol Gabriel, Pelayo Muñoz Miguel
Former name :
LACUS ELECTRONICS S.A

Legal information

Legal information for PALA Y COMPAÑIA SC

NIF
Hoja registral
IRUS1000317430356
LocalityCastellbisbal
Phone
Register referenceTomo 39203 · Folio 147 · Hoja B11077
Former names
LEONELLI SA2011-07-29 → 2023-11-06
LACUS ELECTRONICS S.A2025-12-19
StatusVigente

Activity

PALA Y COMPAÑIA SC has its registered office in Castellbisbal (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 29 July 2011 to 19 December 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
PALA Y COMPAÑIA SCTarrago Pujol Francisco JavierTarrago Pujol Franci…Tarrago Pujol GabrielTarrago Pujol GabrielUNIDOORS HOLDING S.LUNIDOORS HOLDING S.LCASCOBALL COMPONENTS SLCASCOBALL COMPONENTS…CAROBALL SACAROBALL SALACUS GROUP SALACUS GROUP SACASCOBALL SACASCOBALL SAOCAÑA LOGISTICA SLOCAÑA LOGISTICA SLLOGISTICS HUBS OCAÑA SLLOGISTICS HUBS OCAÑA…

Registered actos

  1. NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 37
  2. Cambio de denominación socialPublished 06/11/2023· Registered 26/10/2023· I/A 36
  3. Fe de erratasPublished 09/05/2023· Registered 18/02/2022· I/A 34
  4. RevocacionesPublished 12/04/2022· Registered 05/04/2022· I/A 35
  5. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 35
  6. RevocacionesPublished 28/02/2022· Registered 18/02/2022· I/A 34
  7. NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 34
  8. Modificaciones estatutariasPublished 28/02/2022· Registered 18/02/2022· I/A 34
  9. NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 33
  10. Cambio de domicilio socialPublished 18/09/2019· Registered 06/09/2019· I/A 32
  11. RevocacionesPublished 17/05/2019· Registered 08/05/2019· I/A 31
  12. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 30
  13. Cambio de domicilio socialPublished 15/04/2014· Registered 08/04/2014· I/A 29
  14. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 28

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LACUS ELECTRONICS S.A→PALA Y COMPAÑIA SC

  2. 19/12/2025Cambio de denominación social

    LEONELLI SA→LACUS ELECTRONICS S.A

  3. 28/02/2022Modificaciones estatutarias
  4. 18/09/2019Cambio de domicilio social

    CL ELECTRICITAT NUM.5-6,POLIGONO IND.SANTA RITA (CASTELLBISBAL)

  5. 15/04/2014Cambio de domicilio social

    CL VIC Num.4 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 19/12/2025#8982271

    Company name: LACUS ELECTRONICS S.A

    Nombramientos
    LACUS ELECTRONICS S.A. Nombramientos. APODERAD.SOL: PARDO BENAVENTE JOSE LUIS;ESCOLAR ORTIZ VICTORIANO. Datos registrales. S 8 , H B 11077, I/A 37 (12.12.25).
  2. 06/11/2023#7778463

    Company name: LEONELLI SA

    Cambio de denominación social
    LEONELLI SA. Cambio de denominación social. LACUS ELECTRONICS S.A. Datos registrales. T 39203 , F 147, S 8, H B 11077, I/A 36 (26.10.23).
  3. 09/05/2023#7519901

    Company name: LEONELLI SA

    Fe de erratas
    LEONELLI SA. Fe de erratas: En el BORME no.40/2022 y con referencia 87506 SE RECTIFICA EL APARTADO NOMBRAMIENTO EN CUANTO AL NOMBRE DEL PRESIDENTE DE CONSEJO, DONDE SE LEE "JOSE MARIA" DEBE LEERSE "FRANCISCO JAVIER". Datos registrales. T 29214 , F 13…
  4. 12/04/2022#6910371

    Company name: LEONELLI SA

    RevocacionesNombramientos
    LEONELLI SA. Revocaciones. APODERADO: MANTERO MARTIN MARIA NEUS. Nombramientos. APODERAD.SOL: MANTERO MARTIN MARIA NEUS. APOD.SOL/MAN: ESCOLAR ORTIZ VICTORIANO;GONZALEZ GALONGE CARLOS. APODERAD.SOL: PARDO BENAVENTE JOSE LUIS. Datos registrales. T 292…
  5. 28/02/2022#6832177

    Company name: LEONELLI SA

    RevocacionesNombramientosModificaciones estatutarias
    LEONELLI SA. Revocaciones. ADM.UNICO: LEONELLI SELLES LEO. Nombramientos. CONSEJERO: TARRAGO PUJOL JOSE MARIA. PRESIDENTE: TARRAGO PUJOL JOSE MARIA. CONS.DEL.SOL: TARRAGO PUJOL JOSE MARIA. CONSEJERO: TARRAGO PUJOL JORGE. CONS.DEL.SOL: TARRAGO PUJOL J…
  6. 01/06/2021#6448053

    Company name: LEONELLI SA

    Nombramientos
    LEONELLI SA. Nombramientos. ADM.UNICO: LEONELLI SELLES LEO. Datos registrales. T 29214 , F 138, S 8, H B 11077, I/A 33 (21.05.21).
  7. 18/09/2019#5582856

    Company name: LEONELLI SA

    Cambio de domicilio social
    LEONELLI SA. Cambio de domicilio social. CL ELECTRICITAT NUM.5-6,POLIGONO IND.SANTA RITA (CASTELLBISBAL). Datos registrales. T 29214 , F 137, S 8, H B 11077, I/A 32 ( 6.09.19).
  8. 17/05/2019#5397041

    Company name: LEONELLI SA

    Revocaciones
    LEONELLI SA. Revocaciones. APODERADO: GARCIA PASTOR JOSEFA. Datos registrales. T 29214 , F 137, S 8, H B 11077, I/A 31 ( 8.05.19).
  9. 25/05/2016#3868870

    Company name: LEONELLI SA

    Nombramientos
    LEONELLI SA. Nombramientos. ADM.UNICO: LEONELLI SELLES LEO. Datos registrales. T 29214 , F 137, S 8, H B 11077, I/A 30 (17.05.16).
  10. 15/04/2014#2767533

    Company name: LEONELLI SA

    Cambio de domicilio social
    LEONELLI SA. Cambio de domicilio social. CL VIC Num.4 (SANT CUGAT DEL VALLES). Datos registrales. T 29214 , F 137, S 8, H B 11077, I/A 29 ( 8.04.14).
  11. 29/07/2011#1319533

    Company name: LEONELLI SA

    Nombramientos
    LEONELLI SA. Nombramientos. ADM.UNICO: LEONELLI SELLES LEO. Datos registrales. T 29214 , F 137, S 8, H B 11077, I/A 28 (19.07.11).

Official documents

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Nota informativa mercantil (company extract)

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ELECTRICITAT NUM.5-6, POLIGONO IND.SANTA RITA (CASTELLBISBAL), Castellbisbal, 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