MARI I GERMANS PONS SA

Hoja B28145· NIF A08772139

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
MARI DE FORNELLS SL, Godall Pascual Palmira

Legal information

Legal information for MARI I GERMANS PONS SA

NIF
Hoja registral
IRUS1000315824458
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 31031 · Folio 32 · Hoja B28145
StatusVigente

Activity

MARI I GERMANS PONS 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 13 filings for this company, from 16 April 2009 to 30 July 2026, 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

Directors network map

4 nodes Person Company
MARI I GERMANS PONS SAGodall Pascual PalmiraGodall Pascual Palmi…MARI DE FORNELLS SLMARI DE FORNELLS SLMARI DE FORNELLS SLMARI DE FORNELLS SL

Registered actos

  1. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 24
  2. NombramientosPublished 07/02/2025· Registered 30/01/2025· I/A 23
  3. RevocacionesPublished 01/06/2023· Registered 24/05/2023· I/A 22
  4. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 22
  5. NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 21
  6. RevocacionesPublished 30/04/2018· Registered 20/04/2018· I/A 20
  7. NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 20
  8. Modificaciones estatutariasPublished 23/12/2013· Registered 13/12/2013· I/A 19
  9. NombramientosPublished 10/12/2013· Registered 29/11/2013· I/A 18
  10. RevocacionesPublished 14/08/2012· Registered 02/08/2012· I/A 17
  11. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 17
  12. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 16
  13. NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 15

Changes

  1. 23/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2026#9617111
    Nombramientos
    MARI I GERMANS PONS SA. Nombramientos. APODERAD.SOL: MARI GODALL IGNASI. Datos registrales. S 8 , H B 28145, I/A 24 (23.07.26).
  2. 07/02/2025#8478939
    Nombramientos
    MARI I GERMANS PONS SA. Nombramientos. ADM.SOLIDAR.: MARI DE FORNELLS SL. REPR.143 RRM: GODALL PASCUAL PALMIRA. Datos registrales. S 8 , H B 28145, I/A 23 (30.01.25).
  3. 01/06/2023#7557249
    RevocacionesNombramientos
    MARI I GERMANS PONS SA. Revocaciones. ADM.SOLIDAR.: GODALL PASCUAL PALMIRA. Nombramientos. ADM.SOLIDAR.: GODALL PASCUAL PALMIRA. Datos registrales. T 31031 , F 32, S 8, H B 28145, I/A 22 (24.05.23).
  4. 19/08/2019#5548316
    Nombramientos
    MARI I GERMANS PONS SA. Nombramientos. ADM.SOLIDAR.: MARI DE FORNELLS SL. REPR.143 RRM: GODALL PASCUAL PALMIRA. Datos registrales. T 31031 , F 31, S 8, H B 28145, I/A 21 ( 8.08.19).
  5. 30/04/2018#4860341
    RevocacionesNombramientos
    MARI I GERMANS PONS SA. Revocaciones. ADM.SOLIDAR.: GODALL PASCUAL PALMIRA. Nombramientos. ADM.SOLIDAR.: GODALL PASCUAL PALMIRA. Datos registrales. T 31031 , F 31, S 8, H B 28145, I/A 20 (20.04.18).
  6. 23/12/2013#2597028
    Modificaciones estatutarias
    MARI I GERMANS PONS SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31031 , F 30, S 8, H B 28145, I/A 19 (13.12.13).
  7. 10/12/2013#2577125
    Nombramientos
    MARI I GERMANS PONS SA. Nombramientos. ADM.SOLIDAR.: MARI DE FORNELLS SL. REPR.143 RRM: GODALL PASCUAL PALMIRA. Datos registrales. T 31031 , F 30, S 8, H B 28145, I/A 18 (29.11.13).
  8. 14/08/2012#1859074
    RevocacionesNombramientos
    MARI I GERMANS PONS SA. Revocaciones. REPR.143 RRM: MARI VILA FRANCISCO JAVIER. ADM.SOLIDAR.: MARI VILA FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: GODALL PASCUAL PALMIRA. REPR.143 RRM: GODALL PASCUAL PALMIRA. Datos registrales. T 31031 , F 30, S …
  9. 10/04/2012#1677404
    Nombramientos
    MARI I GERMANS PONS SA. Nombramientos. ADM.SOLIDAR.: MARI VILA FRANCISCO JAVIER. Datos registrales. T 31031 , F 28, S 8, H B 28145, I/A 16 (28.03.12).
  10. 16/04/2009#171455
    Nombramientos
    MARI I GERMANS PONS SA. Nombramientos. ADM.SOLIDAR.: MARI DE FORNELLS SL. REPR.143 RRM: MARI VILA FRANCISCO JAVIER. Datos registrales. T 31031 , F 28, S 8, H B 28145, I/A 15 ( 1.04.09).

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 addressAVENIDA DIAGONAL, 453 BIS, 5-A, 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