MERCEDES VILA SOLER SL
Hoja B9194· NIF B59585075
- Registered address :
- Activity :
- Fabricación de papel y cartón
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Romero Vila Cristina, Romero Vila Ester
Legal information
Legal information for MERCEDES VILA SOLER SL
Activity
MERCEDES VILA SOLER SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Fabricación de papel y cartón” (CNAE 1712). The Spanish commercial register has published 8 filings for this company, from 23 December 2011 to 20 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
1712 · Fabricación de papel y cartón
Directors and representatives
Directors
Current
- Romero Vila CristinaSince 10/07/2026Administrador Solidario
- Romero Vila EsterSince 10/07/2026Administrador Solidario
Former
- Romero Encabo JesusCeased on 10/07/2026Administrador Único
- Serrano Olivella XavierCeased on 19/07/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/07/2026· Registered 10/07/2026· I/A 10
- NombramientosPublished 20/07/2026· Registered 10/07/2026· I/A 10
- RevocacionesPublished 29/07/2024· Registered 19/07/2024· I/A 9
- NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 9
- Modificaciones estatutariasPublished 09/06/2015· Registered 29/05/2015· I/A 8
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 7
- RevocacionesPublished 23/12/2011· Registered 13/12/2011· I/A 6
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 6
Changes
- 09/06/2015Modificaciones estatutarias
Timeline (BORME)
- 20/07/2026#9565326RevocacionesNombramientos
MERCEDES VILA SOLER SL. Revocaciones. APODERADO: ROMERO ENCABO JESUS. ADM.UNICO: ROMERO ENCABO JESUS. Nombramientos. ADM.SOLIDAR.: ROMERO VILA ESTER;ROMERO VILA CRISTINA. Datos registrales. S 8 , H B 9194, I/A 10 (10.07.26).
- 29/07/2024#8187528RevocacionesNombramientos
MERCEDES VILA SOLER SL. Revocaciones. ADM.UNICO: SERRANO OLIVELLA XAVIER. Nombramientos. ADM.UNICO: ROMERO ENCABO JESUS. Datos registrales. S 8 , H B 9194, I/A 9 (19.07.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 … - 09/06/2015#3356700Modificaciones estatutarias
MERCEDES VILA SOLER SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 20682 , F 210, S 8, H B 9194, I/A 8 (29.05.15).
- 23/12/2011#1515274Nombramientos
MERCEDES VILA SOLER SL. Nombramientos. APODERADO: ROMERO ENCABO JESUS. Datos registrales. T 20682 , F 209, S 8, H B 9194, I/A 7 (13.12.11).
- 23/12/2011#1515273RevocacionesNombramientos
MERCEDES VILA SOLER SL. Revocaciones. ADMINISTR.: ROMERO ENCABO JESUS. Nombramientos. ADM.UNICO: SERRANO OLIVELLA XAVIER. Datos registrales. T 20682 , F 209, S 8, H B 9194, I/A 6 (13.12.11).
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
Prospect
Spanish companies in the same line of business — Fabricación de papel y cartón — are listed together.