MAC 39 SA

Hoja B96133· NIF A58317249

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Busquets Esteban Joan Josep, Fabrega Serra Enric, Capsada Juanola Josep Maria, Sola Canto Clemente, Torras Salles Valenti
Former name :
INVERSIONS CAD SA

Legal information

Legal information for MAC 39 SA

NIF
Hoja registral
IRUS1000315468161
Legal formSociedad Anónima (SA)
LocalitySant Fruitós de Bages
Phone
Register referenceTomo 36327 · Folio 195 · Hoja B96133
Former names
INVERSIONS CAD SA2009-12-24 → 2026-03-30
StatusVigente

Activity

MAC 39 SA is a Sociedad Anónima (SA) with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 24 December 2009 to 30 March 2026, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MAC 39 SACapsada Juanola Josep MariaCapsada Juanola Jose…Sola Canto ClementeSola Canto ClementeTorras Salles ValentiTorras Salles Valenti

Registered actos

  1. RevocacionesPublished 30/03/2026· Registered 23/03/2026· I/A 14
  2. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 14
  3. RevocacionesPublished 05/04/2021· Registered 24/03/2021· I/A 13
  4. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 13
  5. RevocacionesPublished 26/01/2016· Registered 19/01/2016· I/A 12
  6. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 12
  7. RevocacionesPublished 16/07/2013· Registered 09/07/2013· I/A 11
  8. NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 11
  9. RevocacionesPublished 24/12/2009· Registered 14/12/2009· I/A 10
  10. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INVERSIONS CAD SA→MAC 39 SA

Timeline (BORME)

  1. 30/03/2026#9151028

    Company name: INVERSIONS CAD SA

    RevocacionesNombramientos
    INVERSIONS CAD SA. Revocaciones. CONSEJERO: BUSQUETS ESTEBAN JOAN JOSEP. PRESIDENTE: BUSQUETS ESTEBAN JOAN JOSEP. CONS.DEL.M/S: BUSQUETS ESTEBAN JOAN JOSEP. CONSEJERO: FABREGA SERRA ENRIC. SECRETARIO: FABREGA SERRA ENRIC. CONS.DEL.M/S: FABREGA SERRA …
  2. 05/04/2021#6338188

    Company name: INVERSIONS CAD SA

    RevocacionesNombramientos
    INVERSIONS CAD SA. Revocaciones. CONSEJERO: BUSQUETS ESTEBAN JOAN JOSEP. PRESIDENTE: BUSQUETS ESTEBAN JOAN JOSEP. CONS.DEL.M/S: BUSQUETS ESTEBAN JOAN JOSEP. CONSEJERO: FABREGA SERRA ENRIC. SECRETARIO: FABREGA SERRA ENRIC. CONS.DEL.M/S: FABREGA SERRA …
  3. 26/01/2016#3679707

    Company name: INVERSIONS CAD SA

    RevocacionesNombramientos
    INVERSIONS CAD SA. Revocaciones. CONSEJERO: TORRAS SALLES VALENTI. PRESIDENTE: TORRAS SALLES VALENTI. CONS.DEL.M/S: TORRAS SALLES VALENTI. CONSEJERO: SOLA CANTO CLEMENTE;BUSQUETS ESTEBAN JOAN JOSEP. SECRETARIO: BUSQUETS ESTEBAN JOAN JOSEP. CONS.DEL.M…
  4. 16/07/2013#2371290

    Company name: INVERSIONS CAD SA

    RevocacionesNombramientos
    INVERSIONS CAD SA. Revocaciones. CONSEJERO: TORRAS SALLES VALENTI;SOLA CANTO CLEMENTE. PRESIDENTE: SOLA CANTO CLEMENTE. CONS. DELEG.: SOLA CANTO CLEMENTE. CONS.DEL.MAN: SOLA CANTO CLEMENTE. CONSEJERO: BUSQUETS ESTEBAN JOAN JOSEP. SECRETARIO: BUSQUETS…
  5. 24/12/2009#524284

    Company name: INVERSIONS CAD SA

    RevocacionesNombramientos
    INVERSIONS CAD SA. Revocaciones. CONSEJERO: TORRAS SALLES VALENTI;SOLA CANTO CLIMENT. PRESIDENTE: SOLA CANTO CLIMENT. CONS. DELEG.: SOLA CANTO CLIMENT. CONS.DEL.MAN: SOLA CANTO CLIMENT. CONSEJERO: BUSQUETS ESTEBAN JOAN JOSEP. SECRETARIO: BUSQUETS EST…

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 addressCTRA. DE CERDANYOLA 56, ATICO 3., BARCELONA, SANT CUGAT DEL VALLES, Sant Fruitós de Bages
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