MARBRES CALVET SA

Hoja B48124· NIF A58557844

VigenteBarcelona
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Anónima (SA)
Director :
Calvet Riola Jose

Legal information

Legal information for MARBRES CALVET SA

NIF
Hoja registral
IRUS1000315787684
Legal formSociedad Anónima (SA)
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 23073 · Folio 222 · Hoja B48124
StatusVigente

Activity

MARBRES CALVET SA is a Sociedad Anónima (SA) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 9 filings for this company, from 23 August 2010 to 9 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARBRES CALVET SACalvet Riola JoseCalvet Riola JoseANTIGUITATS L'ESCO SLANTIGUITATS L'ESCO SLHABITATGES GARRAF SET SLHABITATGES GARRAF SE…

Registered actos

  1. NombramientosPublished 09/07/2026· Registered 01/07/2026· I/A 12
  2. NombramientosPublished 09/03/2022· Registered 01/03/2022· I/A 11
  3. RevocacionesPublished 01/08/2016· Registered 25/07/2016· I/A 10
  4. NombramientosPublished 01/08/2016· Registered 25/07/2016· I/A 10
  5. RevocacionesPublished 28/09/2011· Registered 16/09/2011· I/A 9
  6. NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 9
  7. Modificaciones estatutariasPublished 28/09/2011· Registered 16/09/2011· I/A 9
  8. RevocacionesPublished 23/08/2010· Registered 11/08/2010· I/A 8
  9. NombramientosPublished 23/08/2010· Registered 11/08/2010· I/A 8

Changes

  1. 28/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2026#9513197
    Nombramientos
    MARBRES CALVET SA. Nombramientos. ADM.UNICO: CALVET RIOLA JOSE. Datos registrales. S 8 , H B 48124, I/A 12 ( 1.07.26).
  2. 09/03/2022#6848715
    Nombramientos
    MARBRES CALVET SA. Nombramientos. ADM.UNICO: CALVET RIOLA JOSE. Datos registrales. T 23073 , F 222, S 8, H B 48124, I/A 11 ( 1.03.22).
  3. 01/08/2016#3964524
    RevocacionesNombramientos
    MARBRES CALVET SA. Revocaciones. ADM.UNICO: CALVET RIOLA JOSE. Nombramientos. ADM.UNICO: CALVET RIOLA JOSE. Datos registrales. T 23073 , F 221, S 8, H B 48124, I/A 10 (25.07.16).
  4. 28/09/2011#1391774
    RevocacionesNombramientosModificaciones estatutarias
    MARBRES CALVET SA. Revocaciones. CONSEJERO: CALVET RIOLA ESTEVE;CALVET RIOLA JAUME;CALVET RIOLA JOSE. PRESIDENTE: CALVET RIOLA ESTEVE. SECRETARIO: CALVET RIOLA JAUME. VICEPRESIDEN: CALVET RIOLA JOSE. CONS. DELEG.: CALVET RIOLA JAUME. Nombramientos. A…
  5. 23/08/2010#852927
    RevocacionesNombramientos
    MARBRES CALVET SA. Revocaciones. CONSEJERO: CALVET RIOLA ESTEVE. PRESIDENTE: CALVET RIOLA ESTEVE. CONSEJERO: CALVET RIOLA JAUME. SECRETARIO: CALVET RIOLA JAUME. CONS. DELEG.: CALVET RIOLA JAUME. CONSEJERO: CALVET RIOLA JOSE. VICEPRESIDEN: CALVET RIOL…

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/EUSEBI MILLAN, 27, BARCELONA, VILANOVA I LA GELTRU
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector