MASINVEST SA

Hoja B37490· NIF A58455551

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Mas Perez Gerard

Legal information

Legal information for MASINVEST SA

NIF
Hoja registral
IRUS1000315951980
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 32031 · Folio 193 · Hoja B37490
StatusVigente

Activity

MASINVEST SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (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 28 October 2009 to 25 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MASINVEST SAMas Perez GerardMas Perez GerardNIX GRUP DE SEGURETAT, SLNIX GRUP DE SEGURETA…MICRO ELECTRONICA MAS S.LMICRO ELECTRONICA MA…

Registered actos

  1. NombramientosPublished 25/09/2020· Registered 17/09/2020· I/A 23
  2. Cambio de domicilio socialPublished 23/03/2016· Registered 15/03/2016· I/A 22
  3. RevocacionesPublished 03/04/2014· Registered 26/03/2014· I/A 21
  4. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 21
  5. Modificaciones estatutariasPublished 03/04/2014· Registered 26/03/2014· I/A 21
  6. RevocacionesPublished 22/09/2010· Registered 13/09/2010· I/A 20
  7. NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 19

Changes

  1. 23/03/2016Cambio de domicilio social

    CL CROM Num.37 P.3 (HOSPITALET DE LLOBREGAT (L')

  2. 03/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/09/2020#6047868
    Nombramientos
    MASINVEST SA. Nombramientos. ADM.UNICO: MAS PEREZ GERARD. Datos registrales. T 32031 , F 193, S 8, H B 37490, I/A 23 (17.09.20).
  2. 23/03/2016#3781724
    Cambio de domicilio social
    MASINVEST SA. Cambio de domicilio social. CL CROM Num.37 P.3 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 32031 , F 193, S 8, H B 37490, I/A 22 (15.03.16).
  3. 03/04/2014#2748982
    RevocacionesNombramientosModificaciones estatutarias
    MASINVEST SA. Revocaciones. CONSEJERO: MAS VALLS MIGUEL. PRESIDENTE: MAS VALLS MIGUEL. CONS. DELEG.: MAS VALLS MIGUEL. CONSEJERO: MAS PEREZ GERARD. SECRETARIO: MAS PEREZ GERARD. CONS. DELEG.: MAS PEREZ GERARD. CONSEJERO: MAS PEREZ ROMAN. CONS. DELEG.…
  4. 22/09/2010#884137
    Revocaciones
    MASINVEST SA. Revocaciones. CONSEJERO: MAS PEREZ HUMBERT. CONS. DELEG.: MAS PEREZ HUMBERT. Datos registrales. T 32031 , F 192, S 8, H B 37490, I/A 20 (13.09.10).
  5. 28/10/2009#439975
    Nombramientos
    MASINVEST SA. Nombramientos. CONSEJERO: MAS VALLS MIGUEL. PRESIDENTE: MAS VALLS MIGUEL. CONS. DELEG.: MAS VALLS MIGUEL. CONSEJERO: MAS PEREZ GERARD. SECRETARIO: MAS PEREZ GERARD. CONS. DELEG.: MAS PEREZ GERARD. CONSEJERO: MAS PEREZ ROMAN. CONS. DELEG…
  6. 28/10/2009#439647
    MASINVEST SA. Cancelaciones de oficio de nombramientos. CONSEJERO: MAS VALLS MIGUEL;MAS PEREZ GERARD;MAS PEREZ ROMAN. CONS. DELEG.: MAS PEREZ ROMAN. CONSEJERO: MAS PEREZ HUMBERTO. CONS. DELEG.: MAS PEREZ HUMBERTO. CONSEJERO: MAS PEREZ SALVADOR. CONS.…

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 addressCL CROM Num.37 P.3 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, 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