LUIS PLANELL SA

Hoja B1405· NIF A08071136

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Villanueva Verge Xavier
Former name :
NUVIFA SA

Legal information

Legal information for LUIS PLANELL SA

NIF
Hoja registral
IRUS1000334560462
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 20084 · Folio 85 · Hoja B1405
Former names
NUVIFA SA2009-03-30 → 2025-08-25
StatusVigente

Activity

LUIS PLANELL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 25 August 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUIS PLANELL SAVillanueva Verge XavierVillanueva Verge Xav…TECNICAS DE GESTION EMPRESARIAL SLTECNICAS DE GESTION …

Registered actos

  1. Otros conceptosPublished 25/08/2025· Registered 14/08/2025· I/A 11
  2. RevocacionesPublished 25/01/2022· Registered 18/01/2022· I/A 10
  3. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 10
  4. NombramientosPublished 03/03/2021· Registered 23/02/2021· I/A 9
  5. RevocacionesPublished 31/08/2018· Registered 24/08/2018· I/A 8
  6. NombramientosPublished 31/08/2018· Registered 24/08/2018· I/A 8
  7. NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 7
  8. NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 6
  9. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NUVIFA SA→LUIS PLANELL SA

Timeline (BORME)

  1. 25/08/2025#8797749

    Company name: NUVIFA SA

    Otros conceptos
    NUVIFA SA. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 553/2025,AUTOS FIRMES DE FECHA:05/05/2025 DECLARACION DE CONCURSO VOLUNTARIO, Y 16/07/2025 CONCLUSION DEL CONCURSO Y CIERRE PROVISIONAL DE LA…
  2. 25/01/2022#6776716

    Company name: NUVIFA SA

    RevocacionesNombramientos
    NUVIFA SA. Revocaciones. ADM.UNICO: VILLANUEVA BUEN RAFAEL. Nombramientos. ADM.UNICO: VILLANUEVA VERGE XAVIER. Datos registrales. T 20084 , F 85, S 8, H B 1405, I/A 10 (18.01.22).
  3. 03/03/2021#6287916

    Company name: NUVIFA SA

    Nombramientos
    NUVIFA SA. Nombramientos. APODERAD.SOL: VILLANUEVA VERGE XAVIER. Datos registrales. T 20084 , F 85, S 8, H B 1405, I/A 9 (23.02.21).
  4. 31/08/2018#5031759

    Company name: NUVIFA SA

    RevocacionesNombramientos
    NUVIFA SA. Revocaciones. ADM.UNICO: VILLANUEVA BUEN RAFAEL. Nombramientos. ADM.UNICO: VILLANUEVA BUEN RAFAEL. Datos registrales. T 20084 , F 84, S 8, H B 1405, I/A 8 (24.08.18).
  5. 21/10/2014#3020613

    Company name: NUVIFA SA

    Nombramientos
    NUVIFA SA. Nombramientos. ADM.UNICO: VILLANUEVA BUEN RAFAEL. Datos registrales. T 20084 , F 84, S 8, H B 1405, I/A 7 (14.10.14).
  6. 22/02/2012#1605031

    Company name: NUVIFA SA

    Nombramientos
    NUVIFA SA. Nombramientos. APODERADO: VILLANUEVA VERGE XAVIER. Datos registrales. T 20084 , F 84, S 8, H B 1405, I/A 6 (13.02.12).
  7. 30/03/2009#143457

    Company name: NUVIFA SA

    Nombramientos
    NUVIFA SA. Nombramientos. ADM.UNICO: VILLANUEVA BUEN RAFAEL. Datos registrales. T 20084 , F 83, S 8, H B 1405, I/A 5 (17.03.09).

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 addressGORINA Y PUJOL, 109, BARCELONA, SABADELL
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