LUBRITEC SA

Hoja B75953· NIF A08837460

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Anónima (SA)
Directors :
Sentis Garriga Joan, Garriga Terrazas Jorge

Legal information

Legal information for LUBRITEC SA

NIF
Hoja registral
IRUS1000334543356
Legal formSociedad Anónima (SA)
LocalityBarberà del Vallès
Phone
Register referenceTomo 24783 · Folio 28 · Hoja B75953
StatusVigente

Activity

LUBRITEC SA is a Sociedad Anónima (SA) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 13 filings for this company, from 15 June 2010 to 19 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
LUBRITEC SAGarriga Terrazas JorgeGarriga Terrazas Jor…Sentis Garriga JoanSentis Garriga JoanCAMIDRE SLCAMIDRE SLAPPLITECHGNOSIS SLAPPLITECHGNOSIS SL

Registered actos

  1. NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 19
  2. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 18
  3. Fe de erratasPublished 15/04/2024· Registered 09/05/2023· I/A 17
  4. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 17
  5. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 16
  6. RevocacionesPublished 26/10/2017· Registered 17/10/2017· I/A 15
  7. NombramientosPublished 26/10/2017· Registered 17/10/2017· I/A 15
  8. RevocacionesPublished 02/02/2016· Registered 26/01/2016· I/A 14
  9. NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 14
  10. Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 13
  11. RevocacionesPublished 02/07/2012· Registered 20/06/2012· I/A 12
  12. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 12
  13. NombramientosPublished 15/06/2010· Registered 03/06/2010· I/A 11

Changes

  1. 05/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2025#8926014
    Nombramientos
    LUBRITEC SA. Nombramientos. ADM.SOLIDAR.: SENTIS GARRIGA JOAN. Datos registrales. S 8 , H B 75953, I/A 19 (12.11.25).
  2. 30/08/2024#8232277
    Nombramientos
    LUBRITEC SA. Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. S 8 , H B 75953, I/A 18 (23.08.24).
  3. 15/04/2024#8033193
    Fe de erratas
    LUBRITEC SA. Fe de erratas: En el BORME no.92/2023 y con referencia 224664 SE COMETIO ERROR EN CUANTO AL NOMBRAMIENTO COMO ADMINISTRADOR DE DON JORGE GARRIGA TERRAZAS, SIENDO SU NOMBRAMIENTO CORRECTO COMO ADMININSTRADOR SOLIDARIO. Datos registrales. …
  4. 18/05/2023#7533320
    Nombramientos
    LUBRITEC SA. Nombramientos. ADM.UNICO: GARRIGA TERRAZAS JORGE. Datos registrales. T 24783 , F 28, S 8, H B 75953, I/A 17 ( 9.05.23).
  5. 08/01/2021#10547647
    Nombramientos
    LUBRITEC SA. Nombramientos. ADM.SOLIDAR.: SENTIS GARRIGA JOAN. Datos registrales. T 24783 , F 28, S 8, H B 75953, I/A 16 (30.12.20).
  6. 26/10/2017#4593292
    RevocacionesNombramientos
    LUBRITEC SA. Revocaciones. ADM.SOLIDAR.: GARRIGA TERRAZAS JORGE. Nombramientos. ADM.SOLIDAR.: GARRIGA TERRAZAS JORGE. Datos registrales. T 24783 , F 27, S 8, H B 75953, I/A 15 (17.10.17).
  7. 02/02/2016#3692283
    RevocacionesNombramientos
    LUBRITEC SA. Revocaciones. ADM.SOLIDAR.: SENTIS ROLDAN ALBERTO. Nombramientos. ADM.SOLIDAR.: SENTIS GARRIGA JOAN. Datos registrales. T 24783 , F 27, S 8, H B 75953, I/A 14 (26.01.16).
  8. 05/02/2013#2107952
    Modificaciones estatutarias
    LUBRITEC SA. Modificaciones estatutarias. ART.30:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24783 , F 27, S 8, H B 75953, I/A 13 (29.01.13).
  9. 02/07/2012#1794935
    RevocacionesNombramientos
    LUBRITEC SA. Revocaciones. ADM.SOLIDAR.: GARRIGA TERRAZAS JORGE;SENTIS ROLDAN ALBERTO. Nombramientos. ADM.SOLIDAR.: GARRIGA TERRAZAS JORGE;SENTIS ROLDAN ALBERTO. Datos registrales. T 24783 , F 27, S 8, H B 75953, I/A 12 (20.06.12).
  10. 15/06/2010#763250
    Nombramientos
    LUBRITEC SA. Nombramientos. APODERADO: SENTIS GARRIGA JOAN. Datos registrales. T 24783 , F 26, S 8, H B 75953, I/A 11 ( 3.06.10).

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 addressPUIG DEL TUDONS S/N, EDIFICIO TALLERES 8, NAVE 58 POL. IND. SANTIGA, BARCELONA, BARBERA 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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector