MEMORA SA

Hoja B104601· NIF A59145458

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sabates Porrera Guillermo, Sabates Porrera Luis

Legal information

Legal information for MEMORA SA

NIF
Hoja registral
IRUS1000316164054
Legal formSociedad Anónima (SA)
Register referenceTomo 26643 · Folio 83 · Hoja B104601
StatusVigente

Activity

MEMORA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 15 October 2019 to 27 November 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MEMORA SASabates Porrera GuillermoSabates Porrera Guil…Sabates Porrera LuisSabates Porrera LuisHERMANDAD AGRICOLA MASOT SLHERMANDAD AGRICOLA M…ALBRIC SAALBRIC SAHELIODORA SLHELIODORA SLTUNEL DE VALLVIDRERA SLTUNEL DE VALLVIDRERA…TELARA SATELARA SANOEMIX DISTRIBUCIONES SLNOEMIX DISTRIBUCIONE…INVERSIONESS CUARTETO S.LINVERSIONESS CUARTET…COLECTIVO DE NEGOCIOS E INVERSIONES SLCOLECTIVO DE NEGOCIO…

Registered actos

  1. RevocacionesPublished 27/11/2024· Registered 20/11/2024· I/A 14
  2. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 14
  3. RevocacionesPublished 20/11/2019· Registered 12/11/2019· I/A 13
  4. NombramientosPublished 20/11/2019· Registered 12/11/2019· I/A 13
  5. NombramientosPublished 20/11/2019· Registered 12/11/2019· I/A 12
  6. RevocacionesPublished 15/10/2019· Registered 03/10/2019· I/A 11

Timeline (BORME)

  1. 27/11/2024#8364928
    RevocacionesNombramientos
    MEMORA SA. Revocaciones. ADM.SOLIDAR.: SABATES SANS LUIS. Nombramientos. ADM.SOLIDAR.: SABATES PORRERA GUILLERMO;SABATES PORRERA LUIS. Datos registrales. S 8 , H B 104601, I/A 14 (20.11.24).
  2. 20/11/2019#5668167
    RevocacionesNombramientos
    MEMORA SA. Revocaciones. ADM.SOLIDAR.: SABATES SANS LUIS;SABATES PORRERA GUILLERMO. Nombramientos. ADM.SOLIDAR.: SABATES SANS LUIS;SABATES PORRERA GUILLERMO. Datos registrales. T 26643 , F 83, S 8, H B 104601, I/A 13 (12.11.19).
  3. 20/11/2019#5668165
    Nombramientos
    MEMORA SA. Nombramientos. ADM.SOLIDAR.: SABATES SANS LUIS;SABATES PORRERA GUILLERMO. Datos registrales. T 26643 , F 83, S 8, H B 104601, I/A 12 (12.11.19).
  4. 15/10/2019#5615056
    Revocaciones
    MEMORA SA. Revocaciones. ADM.SOLIDAR.: BYA SL. REPR.143 RRM: BOSCH AYMERICH JOSE MARIA. ADM.SOLIDAR.: SABATES SANS LUIS. Datos registrales. T 26643 , F 83, S 8, H B 104601, I/A 11 ( 3.10.19).

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 addressTUSET 5, 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