MIGUEL SALAET SA

Hoja B51558· NIF A08948952

VigenteBarcelona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Anónima (SA)
Directors :
Salaet Tobella Miguel, Salaet Torne Miguel

Legal information

Legal information for MIGUEL SALAET SA

NIF
Hoja registral
IRUS1000316321968
Legal formSociedad Anónima (SA)
LocalitySant Esteve Sesrovires
Phone
Register referenceTomo 31824 · Folio 189 · Hoja B51558
StatusVigente

Activity

MIGUEL SALAET SA is a Sociedad Anónima (SA) with its registered office in Sant Esteve Sesrovires (Barcelona, Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 14 filings for this company, from 17 July 2009 to 17 November 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 36
  2. NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 35
  3. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 34
  4. NombramientosPublished 01/03/2023· Registered 23/02/2023· I/A 33
  5. NombramientosPublished 26/04/2021· Registered 13/04/2021· I/A 32
  6. NombramientosPublished 27/11/2019· Registered 15/11/2019· I/A 31
  7. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 29
  8. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 28
  9. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 27
  10. Modificaciones estatutariasPublished 01/06/2012· Registered 22/05/2012· I/A 27
  11. NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 26
  12. NombramientosPublished 17/07/2009· Registered 08/07/2009· I/A 25

Changes

  1. 01/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2025#8918872
    Nombramientos
    MIGUEL SALAET SA. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. S 8 , H B 51558, I/A 36 ( 7.11.25).
  2. 16/10/2025#8867780
    Nombramientos
    MIGUEL SALAET SA. Nombramientos. APODERAD.SOL: HIDALGO CORTES MARIA DOLORES. Datos registrales. S 8 , H B 51558, I/A 35 ( 9.10.25).
  3. 09/07/2024#8161036
    Nombramientos
    MIGUEL SALAET SA. Nombramientos. ADM.SOLIDAR.: SALAET TOBELLA MIGUEL;SALAET TORNE MIGUEL. Datos registrales. S 8 , H B 51558, I/A 34 ( 2.07.24).
  4. 01/03/2023#7414238
    Nombramientos
    MIGUEL SALAET SA. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 31824 , F 189, S 8, H B 51558, I/A 33 (23.02.23).
  5. 26/04/2021#6373914
    Nombramientos
    MIGUEL SALAET SA. Nombramientos. APODERAD.SOL: HIDALGO CORTES MARIA DOLORES. Datos registrales. T 31824 , F 189, S 8, H B 51558, I/A 32 (13.04.21).
  6. 27/11/2019#5678312
    Nombramientos
    MIGUEL SALAET SA. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 31824 , F 188, S 8, H B 51558, I/A 31 (15.11.19).
  7. 21/08/2018#5017843
    MIGUEL SALAET SA. Otros conceptos: RECTIFICADA LA INSCRIPCION 29 EN CUANTO AL PLAZO DE NOMBRAMIENTO DEL ADMINISTRADOR, SIENDO EL CORRECTO "SEIS AÑOS". Datos registrales. T 31824 , F 188, S 8, H B 51558, I/A 30 (10.08.18).
  8. 31/07/2018#4990001
    MIGUEL SALAET SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: SALAET TORNE MIGUEL. Datos registrales. T 31824 , F 188, S 8, H B 51558, I/A 27 N (19.07.18).
  9. 27/07/2018#4986264
    Nombramientos
    MIGUEL SALAET SA. Nombramientos. ADM.SOLIDAR.: SALAET TORNE MIGUEL;SALAET TOBELLA MIGUEL. Datos registrales. T 31824 , F 188, S 8, H B 51558, I/A 29 (19.07.18).
  10. 09/01/2018#4684946
    Nombramientos
    MIGUEL SALAET SA. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 31824 , F 188, S 8, H B 51558, I/A 28 (29.12.17).
  11. 01/06/2012#1750587
    NombramientosModificaciones estatutarias
    MIGUEL SALAET SA. Nombramientos. ADM.UNICO: SALAET TORNE MIGUEL. Modificaciones estatutarias. ART.22:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 31824 , F 188, S 8, H B 51558, I/A 27 (22.05.12).
  12. 26/01/2012#1555760
    Nombramientos
    MIGUEL SALAET SA. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 31824 , F 187, S 8, H B 51558, I/A 26 (13.01.12).
  13. 17/07/2009#308976
    Nombramientos
    MIGUEL SALAET SA. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 31824 , F 187, S 8, H B 51558, I/A 25 ( 8.07.09).

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.DE L'ALBA NUM.10, BARCELONA, SANT ESTEVE SESROVIRES
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector