MECANICA PRISMA SL

Hoja B22050· NIF B08902439

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sanroma Santistebe Xavier Sergi

Legal information

Legal information for MECANICA PRISMA SL

NIF
Hoja registral
IRUS1000316081880
Legal formSociedad Limitada (SL)
LocalityMontmeló
Phone
Register referenceTomo 34289 · Folio 126 · Hoja B22050
StatusVigente

Activity

MECANICA PRISMA SL is a Sociedad Limitada (SL) with its registered office in Montmeló (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 11 filings for this company, from 24 February 2010 to 22 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
MECANICA PRISMA SLSanroma Santistebe Xavier SergiSanroma Santistebe X…SINERGIA INVERSIO I GESTIO SLSINERGIA INVERSIO I …PTC RECOBRIMENTS S.LPTC RECOBRIMENTS S.L

Registered actos

  1. RevocacionesPublished 22/01/2026· Registered 15/01/2026· I/A 20
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 20
  3. RevocacionesPublished 24/02/2021· Registered 16/02/2021· I/A 19
  4. NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 19
  5. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 18
  6. Modificaciones estatutariasPublished 04/02/2013· Registered 25/01/2013· I/A 17
  7. RevocacionesPublished 01/03/2012· Registered 17/02/2012· I/A 16
  8. NombramientosPublished 01/03/2012· Registered 17/02/2012· I/A 16
  9. Modificaciones estatutariasPublished 01/03/2012· Registered 17/02/2012· I/A 16
  10. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 15
  11. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 14

Changes

  1. 04/02/2013Modificaciones estatutarias
  2. 01/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2026#9026179
    RevocacionesNombramientos
    MECANICA PRISMA SL. Revocaciones. ADM.UNICO: SANROMA SANTISTEBE XAVIER SERGI. Nombramientos. ADM.UNICO: SANROMA SANTISTEBE XAVIER SERGI. Datos registrales. S 8 , H B 22050, I/A 20 (15.01.26).
  2. 24/02/2021#6275211
    RevocacionesNombramientos
    MECANICA PRISMA SL. Revocaciones. ADM.SOLIDAR.: ALBAREDA GARCIA RAFAEL;SANROMA SANTISTEBE XAVIER SERGI. Nombramientos. ADM.UNICO: SANROMA SANTISTEBE XAVIER SERGI. Datos registrales. T 34289 , F 126, S 8, H B 22050, I/A 19 (16.02.21).
  3. 31/01/2017#4220149
    Nombramientos
    MECANICA PRISMA SL. Nombramientos. ADM.SOLIDAR.: ALBAREDA GARCIA RAFAEL;SANROMA SANTISTEBE XAVIER SERGI. Datos registrales. T 34289 , F 126, S 8, H B 22050, I/A 18 (23.01.17).
  4. 04/02/2013#2104694
    Modificaciones estatutarias
    MECANICA PRISMA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34289 , F 126, S 8, H B 22050, I/A 17 (25.01.13).
  5. 01/03/2012#1618646
    RevocacionesNombramientosModificaciones estatutarias
    MECANICA PRISMA SL. Revocaciones. ADMINISTR.: SANROMA GALCERA JORGE;ALBAREDA GARCIA RAFAEL. Nombramientos. ADM.SOLIDAR.: ALBAREDA GARCIA RAFAEL;SANROMA SANTISTEBE XAVIER SERGI. Modificaciones estatutarias. ARTICULO 17.-DURACION DEL CARGO DEL ORGANO D…
  6. 14/01/2011#1018820
    Nombramientos
    MECANICA PRISMA SL. Nombramientos. APODERADO: SANROMA SANTISTEBE XAVIER SERGI. Datos registrales. T 34289 , F 123, S 8, H B 22050, I/A 15 ( 3.01.11).
  7. 24/02/2010#604374
    Nombramientos
    MECANICA PRISMA SL. Nombramientos. AUDIT.CUENT.: COT GIL JOSEP RAMON. AUDITOR SUP.: GONZALEZ & CIA AUDITORS SRL. Datos registrales. T 34289 , F 123, S 8, H B 22050, I/A 14 (11.02.10).

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.TELEGRAF S/N, POL.IND.SOTA EL MOLI, BARCELONA, MONTMELO
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector