MGM IBERICA SA

Hoja B127424· NIF A58621541

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Navarro Iniesta Rosario
Former name :
VIATGES ABRERA SA

Legal information

Legal information for MGM IBERICA SA

NIF
Hoja registral
IRUS1000316285989
Legal formSociedad Anónima (SA)
LocalityAbrera
Phone
Register referenceTomo 37173 · Folio 172 · Hoja B127424
Former names
VIATGES ABRERA SA2010-07-22 → 2025-02-11
StatusVigente

Activity

MGM IBERICA SA is a Sociedad Anónima (SA) with its registered office in Abrera (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 22 July 2010 to 11 February 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MGM IBERICA SANavarro Iniesta RosarioNavarro Iniesta Rosa…

Registered actos

  1. RevocacionesPublished 11/02/2025· Registered 03/02/2025· I/A 16
  2. NombramientosPublished 11/02/2025· Registered 03/02/2025· I/A 16
  3. Modificaciones estatutariasPublished 11/02/2025· Registered 03/02/2025· I/A 16
  4. Cambio de domicilio socialPublished 11/02/2025· Registered 03/02/2025· I/A 16
  5. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 15
  6. NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 14
  7. RevocacionesPublished 22/07/2010· Registered 12/07/2010· I/A 13
  8. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VIATGES ABRERA SA→MGM IBERICA SA

  2. 11/02/2025Cambio de domicilio social

    CL REBATO Num.67 (ABRERA)

  3. 11/02/2025Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2025#8483320

    Company name: VIATGES ABRERA SA

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    VIATGES ABRERA SA. Revocaciones. APODERADO: LOBATO HIDALGO ANTONIO;LOBATO HIDALGO ANTONIO;LOBATO HIDALGO ANTONIO. ADM.SOLIDAR.: LOBATO HIDALGO ANTONIO;NAVARRO INIESTA ROSARIO. Nombramientos. ADM.UNICO: NAVARRO INIESTA ROSARIO. Modificaciones estatuta…
  2. 07/02/2020#5783187

    Company name: VIATGES ABRERA SA

    Nombramientos
    VIATGES ABRERA SA. Nombramientos. ADM.SOLIDAR.: LOBATO HIDALGO ANTONIO;NAVARRO INIESTA ROSARIO. Datos registrales. T 37173 , F 172, S 8, H B 127424, I/A 15 (31.01.20).
  3. 22/01/2015#3151783

    Company name: VIATGES ABRERA SA

    Nombramientos
    VIATGES ABRERA SA. Nombramientos. ADM.SOLIDAR.: LOBATO HIDALGO ANTONIO;NAVARRO INIESTA ROSARIO. Datos registrales. T 37173 , F 172, S 8, H B 127424, I/A 14 (13.01.15).
  4. 22/07/2010#813836

    Company name: VIATGES ABRERA SA

    Revocaciones
    VIATGES ABRERA SA. Revocaciones. APODERADO: POQUET GALCERAN JOSEP. Datos registrales. T 37173 , F 171, S 8, H B 127424, I/A 13 (12.07.10).
  5. 22/07/2010#813835

    Company name: VIATGES ABRERA SA

    Nombramientos
    VIATGES ABRERA SA. Nombramientos. ADM.SOLIDAR.: LOBATO HIDALGO ANTONIO;NAVARRO INIESTA ROSARIO. Datos registrales. T 37173 , F 171, S 8, H B 127424, I/A 12 (12.07.10).

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 REBATO Num.67 (ABRERA), Abrera, 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