MAGATZEMS SAGRERA SA

Hoja B25270· NIF A08081622

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Morel Santasusagna Joaquim, Morel Ribalta Francesc, Morel Santasusagna Francesc, Morel Santasusagna Jordi

Legal information

Legal information for MAGATZEMS SAGRERA SA

NIF
Hoja registral
IRUS1000323638458
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 33042 · Folio 158 · Hoja B25270
StatusVigente

Activity

MAGATZEMS SAGRERA 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 8 filings for this company, from 23 December 2010 to 29 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAGATZEMS SAGRERA SAMorel Ribalta FrancescMorel Ribalta France…

Registered actos

  1. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 38
  2. RevocacionesPublished 12/07/2021· Registered 01/07/2021· I/A 37
  3. Modificaciones estatutariasPublished 12/07/2021· Registered 01/07/2021· I/A 37
  4. NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 36
  5. NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 35
  6. NombramientosPublished 23/12/2010· Registered 14/12/2010· I/A 34

Changes

  1. 12/07/2021Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2024#8315707
    MAGATZEMS SAGRERA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: MOREL SANTASUSAGNA FRANCESC. CONS.DEL.MAN: MOREL SANTASUSAGNA FRANCESC. CONSEJERO: MOREL SANTASUSAGNA JOAQUIM. PRESIDENTE: MOREL SANTASUSAGNA JOAQUIM. CONS.DEL.MAN: MOREL SANT…
  2. 23/10/2024#8306427
    Nombramientos
    MAGATZEMS SAGRERA SA. Nombramientos. CONSEJERO: MOREL SANTASUSAGNA FRANCESC. CONS.DEL.MAN: MOREL SANTASUSAGNA FRANCESC. CONSEJERO: MOREL SANTASUSAGNA JOAQUIM. PRESIDENTE: MOREL SANTASUSAGNA JOAQUIM. CONS.DEL.MAN: MOREL SANTASUSAGNA JOAQUIM. CONSEJERO…
  3. 12/07/2021#6519526
    RevocacionesModificaciones estatutarias
    MAGATZEMS SAGRERA SA. Revocaciones. CONSEJERO: MOREL SANTASUSAGNA MARIA GLORIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10,11,21 Y 29 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33042 , F 158, S 8, H B 25270, I/A 37 ( 1.07.21).
  4. 14/12/2020#6162926
    Nombramientos
    MAGATZEMS SAGRERA SA. Nombramientos. CONSEJERO: MOREL SANTASUSAGNA FRANCESC. CONS.DEL.MAN: MOREL SANTASUSAGNA FRANCESC. CONSEJERO: MOREL SANTASUSAGNA JOAQUIM. PRESIDENTE: MOREL SANTASUSAGNA JOAQUIM. CONS.DEL.MAN: MOREL SANTASUSAGNA JOAQUIM. CONSEJERO…
  5. 14/12/2020#6162841
    MAGATZEMS SAGRERA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: MOREL RIBALTA FRANCESC. PRESIDENTE: MOREL RIBALTA FRANCESC. CONSEJERO: MOREL SANTASUSAGNA FRANCESC. SECRETARIO: MOREL SANTASUSAGNA FRANCESC. CONS. DELEG.: MOREL SANTASUSAGNA F…
  6. 05/09/2013#2439618
    Nombramientos
    MAGATZEMS SAGRERA SA. Nombramientos. CONSEJERO: MOREL RIBALTA FRANCESC. PRESIDENTE: MOREL RIBALTA FRANCESC. CONSEJERO: MOREL SANTASUSAGNA FRANCESC. SECRETARIO: MOREL SANTASUSAGNA FRANCESC. CONS. DELEG.: MOREL SANTASUSAGNA FRANCESC. CONSEJERO: MOREL S…
  7. 23/12/2010#997861
    Nombramientos
    MAGATZEMS SAGRERA SA. Nombramientos. APODERADO: MOREL SANTASUSAGNA JOAQUIM. Datos registrales. T 33042 , F 156, S 8, H B 25270, I/A 34 (14.12.10).

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 addressC/RECTOR UBACH, 7, 1.1, 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