M 32 SL
Hoja B113432· NIF B60521242
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EPICO SL
Legal information
Legal information for M 32 SL
Activity
M 32 SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 27 August 2009 to 31 December 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- EPICO SLSince 23/12/2025Administrador Único
Former
- AGA 92 SLCeased on 23/12/2025Administrador Solidario
- Galvez Gil LuisCeased on 23/12/2025Administrador Solidario
- Galvez Gil AntonioCeased on 12/08/2021Administrador Solidario
- PROMOCIONES AGLA SACeased on 15/01/2020Administrador Solidario
- EPICO SACeased on 15/01/2020Administrador Solidario
Authorised representatives
Current
- Galvez Tomico YolandaSince 23/11/2020Apoderado Mancomunado
- Galvez Gomez Jose LuisSince 23/11/2020Apoderado Mancomunado
- Galvez Tomico Jose AntonioSince 23/11/2020Apoderado Mancomunado
- Galvez Gomez CristinaSince 23/11/2020Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 31/12/2025Modificaciones estatutarias
Timeline (BORME)
- 31/12/2025#9002008RevocacionesNombramientosModificaciones estatutarias
M 32 SL. Revocaciones. ADM.SOLIDAR.: GALVEZ GIL LUIS;AGA 92 SL. REPR.143 RRM: GALVEZ GIL ANTONIO. Nombramientos. ADM.UNICO: EPICO SL. REPR.143 RRM: GALVEZ TOMICO YOLANDA. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA DEL ORGANO DE ADMINISTRAC… - 20/08/2021#6577751RevocacionesNombramientos
M 32 SL. Revocaciones. ADM.SOLIDAR.: GALVEZ GIL ANTONIO. Nombramientos. ADM.SOLIDAR.: AGA 92 SL. REPR.143 RRM: GALVEZ GIL ANTONIO. Datos registrales. T 27089 , F 223, S 8, H B 113432, I/A 11 (12.08.21).
- 02/12/2020#6147823Nombramientos
M 32 SL. Nombramientos. APOD.MANCOMU: GALVEZ TOMICO YOLANDA;GALVEZ TOMICO JOSE ANTONIO;GALVEZ GOMEZ CRISTINA;GALVEZ GOMEZ JOSE LUIS. Datos registrales. T 27089 , F 223, S 8, H B 113432, I/A 10 (23.11.20).
- 22/01/2020#5751607RevocacionesNombramientos
M 32 SL. Revocaciones. REPR.143 RRM: GALVEZ GIL ANTONIO;OLLER NAVARRO FRANCISCO. ADM.SOLIDAR.: EPICO SA;PROMOCIONES AGLA SA. Nombramientos. ADM.SOLIDAR.: GALVEZ GIL ANTONIO;GALVEZ GIL LUIS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL S… - 06/08/2019#5532383Nombramientos
M 32 SL. Nombramientos. ADM.SOLIDAR.: EPICO SA;PROMOCIONES AGLA SA. Datos registrales. T 27089 , F 221, S 8, H B 113432, I/A 8 (30.07.19).
- 26/08/2014#2945424Nombramientos
M 32 SL. Nombramientos. ADM.SOLIDAR.: EPICO SA;PROMOCIONES AGLA SA. Datos registrales. T 27089 , F 221, S 8, H B 113432, I/A 7 (14.08.14).
- 27/08/2009#363598Nombramientos
M 32 SL. Nombramientos. ADM.SOLIDAR.: EPICO SA. REPR.143 RRM: GALVEZ GIL ANTONIO. ADM.SOLIDAR.: PROMOCIONES AGLA SA. REPR.143 RRM: OLLER NAVARRO FRANCISCO. Datos registrales. T 27089 , F 221, S 8, H B 113432, I/A 6 (17.08.09).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.