MACABEU SA

Hoja B66306· NIF A58558917

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
5 300 000,00 €
Directors :
Juve Santacana Joan, Juve Vaello Meritxell

Legal information

Legal information for MACABEU SA

NIF
Hoja registral
IRUS1000315469677
Legal formSociedad Anónima (SA)
Share capital5 300 000,00 €
LocalitySant Sadurní d'Anoia
Register referenceTomo 38006 · Folio 214 · Hoja B66306
StatusVigente

Activity

MACABEU SA is a Sociedad Anónima (SA) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 7 December 2009 to 20 October 2021, across 3 distinct types of filing. Its registered share capital is 5 300 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MACABEU SAJuve Santacana JoanJuve Santacana JoanJuve Vaello MeritxellJuve Vaello MeritxellJ&C PRIME BRANDS S.LJ&C PRIME BRANDS S.LPROMOCION GOLMES SLPROMOCION GOLMES SLJUVE & CAMPS S.AJUVE & CAMPS S.ADISTRIBUIDORA DE PRIMERAS MARCAS SADISTRIBUIDORA DE PRI…PROPIETAT D'ESPIELLS SAPROPIETAT D'ESPIELLS…FINCA CAMPOS GOTICOS SLFINCA CAMPOS GOTICOS…

Registered actos

  1. RevocacionesPublished 20/10/2021· Registered 08/10/2021· I/A 21
  2. NombramientosPublished 20/10/2021· Registered 08/10/2021· I/A 21
  3. Ampliación de capitalPublished 03/11/2015· Registered 26/10/2015· I/A 20
  4. RevocacionesPublished 21/10/2015· Registered 13/10/2015· I/A 19
  5. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 19
  6. RevocacionesPublished 29/11/2012· Registered 20/11/2012· I/A 18
  7. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 18
  8. Ampliación de capitalPublished 07/12/2009· Registered 25/11/2009· I/A 17

Capital · events

  1. 03/11/2015Ampliación de capital
    Resulting capital: 5 300 000,00 €
  2. 07/12/2009Ampliación de capital
    Resulting capital: 4 850 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/10/2021#6645779
    RevocacionesNombramientos
    MACABEU SA. Revocaciones. ADM.SOLIDAR.: JUVE SANTACANA JOAN;JUVE VAELLO MERITXELL. Nombramientos. ADM.SOLIDAR.: JUVE SANTACANA JOAN;JUVE VAELLO MERITXELL. Datos registrales. T 38006 , F 214, S 8, H B 66306, I/A 21 ( 8.10.21).
  2. 03/11/2015#3567366
    Ampliación de capital
    MACABEU SA. Ampliación de capital. Suscrito: 450.000,00 Euros. Desembolsado: 450.000,00 Euros. Resultante Suscrito: 5.300.000,00 Euros. Resultante Desembolsado: 5.300.000,00 Euros. Datos registrales. T 38006 , F 214, S 8, H B 66306, I/A 20 (26.10.15)…
  3. 21/10/2015#3547009
    RevocacionesNombramientos
    MACABEU SA. Revocaciones. ADM.SOLIDAR.: JUVE SANTACANA JOAN;VAELLO PANE MARIA DOLORS. Nombramientos. ADM.SOLIDAR.: JUVE SANTACANA JOAN;JUVE VAELLO MERITXELL. Datos registrales. T 38006 , F 214, S 8, H B 66306, I/A 19 (13.10.15).
  4. 29/11/2012#2008168
    RevocacionesNombramientos
    MACABEU SA. Revocaciones. ADM.SOLIDAR.: JUVE SANTACANA JOAN;VAELLO PANE MARIA DOLORS. Nombramientos. ADM.SOLIDAR.: JUVE SANTACANA JOAN;VAELLO PANE MARIA DOLORS. Datos registrales. T 38006 , F 214, S 8, H B 66306, I/A 18 (20.11.12).
  5. 07/12/2009#499173
    Ampliación de capital
    MACABEU SA. Ampliación de capital. Suscrito: 250.000,00 Euros. Desembolsado: 250.000,00 Euros. Resultante Suscrito: 4.850.000,00 Euros. Resultante Desembolsado: 4.850.000,00 Euros. Datos registrales. T 38006 , F 213, S 8, H B 66306, I/A 17 (25.11.09)…

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 addressPLA}A PAU CASALS 20, BARCELONA, SAN SADURNI DE NOYA, Sant Sadurní D'anoia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector