MAX MAR 89 SA

Hoja B128668· NIF A58823378

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torrella Jordana Ignacio
Former name :
PUNT 3000 SL

Legal information

Legal information for MAX MAR 89 SA

NIF
Hoja registral
IRUS1000316034559
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 28047 · Folio 224 · Hoja B128668
Former names
PUNT 3000 SL2009-01-07 → 2026-06-17
StatusVigente

Activity

MAX MAR 89 SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 7 January 2009 to 17 June 2026, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A: LA INSTALACION Y EXPLOTACION,POR CUALQUIER TITULO,DE INSTALACIONES DEPORTIVAS O RECREATIVAS,DE OCIO Y CULTURALES,ASI COMO LA ORGANIZACION DE CONGRESOS,CONVENCIONES,ACTOS CULTURALES,RECREATIVOS Y ESPECTACULOS.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/06/2026· Registered 10/06/2026· I/A 25
  2. RevocacionesPublished 26/02/2026· Registered 19/02/2026· I/A 24
  3. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 23
  4. RevocacionesPublished 28/06/2022· Registered 20/06/2022· I/A 22
  5. NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 22
  6. NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 21
  7. NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 20
  8. Cambio de domicilio socialPublished 03/01/2011· Registered 22/12/2010· I/A 19
  9. NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 18
  10. Cambio de objeto socialPublished 21/12/2009· Registered 09/12/2009· I/A 17
  11. RevocacionesPublished 01/12/2009· Registered 18/11/2009· I/A 16
  12. RevocacionesPublished 07/01/2009· Registered 22/12/2008· I/A 14
  13. NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PUNT 3000 SL→MAX MAR 89 SA

  2. 17/06/2026Cambio de domicilio social

    CL CASANOVA Num.2 P.1 (BARCELONA)

  3. 03/01/2011Cambio de domicilio social

    CL MUNTANER Num.403 P.EN PTA.3 (BARCELONA)

  4. 21/12/2009Cambio de objeto social

    AMPLIAR A: LA INSTALACION Y EXPLOTACION,POR CUALQUIER TITULO,DE INSTALACIONES DEPORTIVAS O RECREATIVAS,DE OCIO Y CULTURALES,ASI COMO LA ORGANIZACION DE CONGRESOS,CONVENCIONES,ACTOS CULTURALES,RECREATIVOS Y ESPECTACULOS.ETC.

Timeline (BORME)

  1. 17/06/2026#9406081

    Company name: PUNT 3000 SL

    Cambio de domicilio social
    PUNT 3000 SL. Cambio de domicilio social. CL CASANOVA Num.2 P.1 (BARCELONA). Datos registrales. S 8 , H B 128668, I/A 25 (10.06.26).
  2. 26/02/2026#9093852

    Company name: PUNT 3000 SL

    Revocaciones
    PUNT 3000 SL. Revocaciones. APODERADO: MILA NIUBO TOMAS;MILA NIUBO TOMAS;MILA NIUBO TOMAS;MILA NIUBO TOMAS;MILA NIUBO TOMAS;MILA NIUBO TOMAS. Datos registrales. S 8 , H B 128668, I/A 24 (19.02.26).
  3. 05/11/2024#8325668

    Company name: PUNT 3000 SL

    Nombramientos
    PUNT 3000 SL. Nombramientos. APODERAD.SOL: GOMEZ GONZALEZ JAVIER. Datos registrales. S 8 , H B 128668, I/A 23 (28.10.24).
  4. 28/06/2022#7046758

    Company name: PUNT 3000 SL

    RevocacionesNombramientos
    PUNT 3000 SL. Revocaciones. ADM.UNICO: ALBELLA LLOPIS MONTSERRAT. Nombramientos. ADM.UNICO: TORRELLA JORDANA IGNACIO. Datos registrales. T 28047 , F 224, S 8, H B 128668, I/A 22 (20.06.22).
  5. 14/06/2012#1768498

    Company name: PUNT 3000 SL

    Nombramientos
    PUNT 3000 SL. Nombramientos. APODERADO: MILA NIUBO TOMAS. Datos registrales. T 28047 , F 223, S 8, H B 128668, I/A 21 ( 4.06.12).
  6. 14/06/2012#1768497

    Company name: PUNT 3000 SL

    Nombramientos
    PUNT 3000 SL. Nombramientos. APODERADO: MILA NIUBO TOMAS. Datos registrales. T 28047 , F 223, S 8, H B 128668, I/A 20 ( 4.06.12).
  7. 03/01/2011#10408837

    Company name: PUNT 3000 SL

    Cambio de domicilio social
    PUNT 3000 SL. Cambio de domicilio social. CL MUNTANER Num.403 P.EN PTA.3 (BARCELONA). Datos registrales. T 28047 , F 223, S 8, H B 128668, I/A 19 (22.12.10).
  8. 21/04/2010#683768

    Company name: PUNT 3000 SL

    Nombramientos
    PUNT 3000 SL. Nombramientos. APODERADO: MILA NIUBO TOMAS. Datos registrales. T 28047 , F 222, S 8, H B 128668, I/A 18 ( 8.04.10).
  9. 21/12/2009#517691

    Company name: PUNT 3000 SL

    Cambio de objeto social
    PUNT 3000 SL. Cambio de objeto social. AMPLIAR A: LA INSTALACION Y EXPLOTACION,POR CUALQUIER TITULO,DE INSTALACIONES DEPORTIVAS O RECREATIVAS,DE OCIO Y CULTURALES,ASI COMO LA ORGANIZACION DE CONGRESOS,CONVENCIONES,ACTOS CULTURALES,RECREATIVOS Y ESPEC…
  10. 01/12/2009#490623

    Company name: PUNT 3000 SL

    Revocaciones
    PUNT 3000 SL. Revocaciones. APODERADO: GAMBUS OLIVE LUCIANO. Datos registrales. T 28047 , F 222, S 8, H B 128668, I/A 16 (18.11.09).
  11. 07/01/2009#10391177

    Company name: PUNT 3000 SL

    Revocaciones
    PUNT 3000 SL. Revocaciones. APODERADO: PAYTUVI VENTURA JOAN. Datos registrales. T 28047 , F 220, S 8, H B 128668, I/A 14 (22.12.08).
  12. 07/01/2009#10391164

    Company name: PUNT 3000 SL

    Nombramientos
    PUNT 3000 SL. Nombramientos. APODERADO: MILA NIUBO TOMAS. Datos registrales. T 28047 , F 220, S 8, H B 128668, I/A 15 (22.12.08).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 CASANOVA Num.2 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province