MASTERGESTION SA

Hoja B83710· NIF A60228772

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Pellicer Pio Alba, Pellicer Pio Elena, Pellicer Lopez Jose Luis

Legal information

Legal information for MASTERGESTION SA

NIF
Hoja registral
IRUS1000334738051
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 25140 · Folio 34 · Hoja B83710
StatusVigente

Activity

MASTERGESTION SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 27 June 2014 to 14 July 2026, across 2 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
MASTERGESTION SAPellicer Pio AlbaPellicer Pio AlbaPellicer Pio ElenaPellicer Pio ElenaPellicer Lopez Jose LuisPellicer Lopez Jose …STOCK FLAT SASTOCK FLAT SAACCION VITAL SAACCION VITAL SA

Registered actos

  1. RevocacionesPublished 14/07/2026· Registered 07/07/2026· I/A 17
  2. NombramientosPublished 14/07/2026· Registered 07/07/2026· I/A 17
  3. NombramientosPublished 09/01/2023· Registered 29/12/2022· I/A 16
  4. NombramientosPublished 16/08/2021· Registered 05/08/2021· I/A 15
  5. NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 14
  6. RevocacionesPublished 14/04/2021· Registered 06/04/2021· I/A 13
  7. RevocacionesPublished 14/04/2021· Registered 06/04/2021· I/A 12
  8. NombramientosPublished 30/07/2020· Registered 22/07/2020· I/A 11
  9. NombramientosPublished 09/06/2015· Registered 28/05/2015· I/A 10
  10. NombramientosPublished 27/06/2014· Registered 20/06/2014· I/A 9

Timeline (BORME)

  1. 14/07/2026#9533029
    RevocacionesNombramientos
    MASTERGESTION SA. Revocaciones. ADM.UNICO: PELLICER LOPEZ JOSE LUIS. Nombramientos. ADM.SOLIDAR.: PELLICER LOPEZ JOSE LUIS;PELLICER PIO ALBA;PELLICER PIO ELENA. Datos registrales. S 8 , H B 83710, I/A 17 ( 7.07.26).
  2. 09/01/2023#7320518
    Nombramientos
    MASTERGESTION SA. Nombramientos. APOD.SOL/MAN: PELLICER PIO ALBA;PELLICER PIO ELENA. Datos registrales. T 25140 , F 34, S 8, H B 83710, I/A 16 (29.12.22).
  3. 16/08/2021#6569948
    Nombramientos
    MASTERGESTION SA. Nombramientos. AUDIT.ART265: JAB SYSTEM AUDITORS SLP. Datos registrales. T 25140 , F 34, S 8, H B 83710, I/A 15 ( 5.08.21).
  4. 14/04/2021#6354520
    Nombramientos
    MASTERGESTION SA. Nombramientos. APOD.SOL/MAN: MORENO PEREZ ARMANDO FLORENCIO;LLANILLO RUIZ JOAQUIN;SELLES MESTRES JOAN. Datos registrales. T 25140 , F 33, S 8, H B 83710, I/A 14 ( 6.04.21).
  5. 14/04/2021#6354519
    Revocaciones
    MASTERGESTION SA. Revocaciones. APOD.MANCOMU: PELLICER PIO ALBA;PELLICER PIO ELENA. Datos registrales. T 25140 , F 33, S 8, H B 83710, I/A 13 ( 6.04.21).
  6. 14/04/2021#6354518
    Revocaciones
    MASTERGESTION SA. Revocaciones. APODERADO: PIO MASSIP ROSA MARIA. Datos registrales. T 25140 , F 33, S 8, H B 83710, I/A 12 ( 6.04.21).
  7. 30/07/2020#5972204
    Nombramientos
    MASTERGESTION SA. Nombramientos. ADM.UNICO: PELLICER LOPEZ JOSE LUIS. Datos registrales. T 25140 , F 33, S 8, H B 83710, I/A 11 (22.07.20).
  8. 09/06/2015#3356785
    Nombramientos
    MASTERGESTION SA. Nombramientos. APOD.MANCOMU: PELLICER PIO ALBA;PELLICER PIO ELENA. Datos registrales. T 25140 , F 33, S 8, H B 83710, I/A 10 (28.05.15).
  9. 27/06/2014#2868749
    Nombramientos
    MASTERGESTION SA. Nombramientos. ADM.UNICO: PELLICER LOPEZ JOSE LUIS. Datos registrales. T 25140 , F 32, S 8, H B 83710, I/A 9 (20.06.14).

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 addressARAGON, 383, 8.1, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector