MACARAL SA

Hoja B78885· NIF A08304826

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Figueras Garriga Alejandro

Legal information

Legal information for MACARAL SA

NIF
Hoja registral
IRUS1000315470877
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 40786 · Folio 183 · Hoja B78885
StatusVigente

Activity

MACARAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 17 June 2011 to 5 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
MACARAL SAFigueras Garriga AlejandroFigueras Garriga Ale…CRISAOR SACRISAOR SAFAR MAS NOMO SLFAR MAS NOMO SLNOMO GIRONA S.LNOMO GIRONA S.LMAS DEL REI SLMAS DEL REI SL

Registered actos

  1. Otros conceptosPublished 05/04/2024· Registered 27/03/2024· I/A 43
  2. RevocacionesPublished 15/02/2024· Registered 07/02/2024· I/A 42
  3. NombramientosPublished 15/02/2024· Registered 07/02/2024· I/A 42
  4. NombramientosPublished 10/05/2021· Registered 29/04/2021· I/A 41
  5. RevocacionesPublished 22/05/2019· Registered 15/05/2019· I/A 40
  6. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 39
  7. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 38
  8. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 37
  9. RevocacionesPublished 29/06/2011· Registered 17/06/2011· I/A 36
  10. RevocacionesPublished 17/06/2011· Registered 08/06/2011· I/A 35

Timeline (BORME)

  1. 05/04/2024#8019930
    Otros conceptos
    MACARAL SA. Otros conceptos: DECLARACION DE CAMBIO DE ACCIONISTA UNICO. NUEVO ACCIONISTA UNICO: MAS DEL REI S.L. Datos registrales. T 40786 , F 183, S 8, H B 78885, I/A 43 (27.03.24).
  2. 15/02/2024#7934604
    RevocacionesNombramientos
    MACARAL SA. Revocaciones. REPR.143 RRM: FIGUERAS GARRIGA ALEJANDRO. ADM.UNICO: CAN DAMIA GESTION SL. Nombramientos. ADM.UNICO: FIGUERAS GARRIGA ALEJANDRO. Datos registrales. T 40786 , F 183, S 8, H B 78885, I/A 42 ( 7.02.24).
  3. 10/05/2021#6400608
    Nombramientos
    MACARAL SA. Nombramientos. ADM.UNICO: CAN DAMIA GESTION SL. Datos registrales. T 40786 , F 183, S 8, H B 78885, I/A 41 (29.04.21).
  4. 22/05/2019#5405255
    Revocaciones
    MACARAL SA. Revocaciones. APODERADO: FIGUERAS BASSOLS JUAN;RODRIGUEZ HERNANDEZ FERNANDO. Datos registrales. T 40786 , F 183, S 8, H B 78885, I/A 40 (15.05.19).
  5. 21/06/2016#3908561
    Nombramientos
    MACARAL SA. Nombramientos. ADM.UNICO: CAN DAMIA GESTION SL. Datos registrales. T 40786 , F 182, S 8, H B 78885, I/A 39 (14.06.16).
  6. 10/07/2012#1808481
    Nombramientos
    MACARAL SA. Nombramientos. APODERADO: ROCAS MARI XAVIER. Datos registrales. T 40786 , F 182, S 8, H B 78885, I/A 38 (28.06.12).
  7. 06/07/2011#1289586
    Nombramientos
    MACARAL SA. Nombramientos. ADM.UNICO: CAN DAMIA GESTION SL. Datos registrales. T 40786 , F 182, S 8, H B 78885, I/A 37 (27.06.11).
  8. 29/06/2011#1278765
    Revocaciones
    MACARAL SA. Revocaciones. APODERADO: GARRIGA VAZ DE CONCICAO PABLO. Datos registrales. T 40786 , F 181, S 8, H B 78885, I/A 36 (17.06.11).
  9. 17/06/2011#1264602
    Revocaciones
    MACARAL SA. Revocaciones. APODERADO: RODRIGUEZ HERNANDEZ FERNANDO. Datos registrales. T 40786 , F 181, S 8, H B 78885, I/A 35 ( 8.06.11).

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 addressVIA AUGUSTA, 126, ENTLO., BARCELONA
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