MODERNGRAB SA

Hoja B36496· NIF A08229007

VigenteBarcelona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Rodolfo Federico Pedro Fuhrmann Glaser, Rodolfo Fuhrmann Glaser, Aguilar Telese Luciana, Aguilar Telese Enrique

Legal information

Legal information for MODERNGRAB SA

NIF
Hoja registral
IRUS1000316455055
Legal formSociedad Anónima (SA)
LocalityPolinyà
Phone
Register referenceTomo 36269 · Folio 128 · Hoja B36496
StatusVigente

Activity

MODERNGRAB SA is a Sociedad Anónima (SA) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 9 filings for this company, from 10 April 2012 to 21 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MODERNGRAB SAAguilar Telese EnriqueAguilar Telese Enriq…Rodolfo Federico Pedro Fuhrmann GlaserRodolfo Federico Ped…Rodolfo Fuhrmann GlaserRodolfo Fuhrmann Gla…

Registered actos

  1. RevocacionesPublished 21/09/2026· Registered 14/09/2026· I/A 29
  2. NombramientosPublished 21/09/2026· Registered 14/09/2026· I/A 29
  3. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 28
  4. Modificaciones estatutariasPublished 09/02/2021· Registered 02/02/2021· I/A 27
  5. Modificaciones estatutariasPublished 12/06/2019· Registered 05/06/2019· I/A 26
  6. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 25
  7. Modificaciones estatutariasPublished 23/12/2014· Registered 12/12/2014· I/A 24
  8. RevocacionesPublished 10/04/2012· Registered 26/03/2012· I/A 23
  9. NombramientosPublished 10/04/2012· Registered 26/03/2012· I/A 23

Changes

  1. 09/02/2021Modificaciones estatutarias
  2. 12/06/2019Modificaciones estatutarias
  3. 23/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2026#10979993
    RevocacionesNombramientos
    MODERNGRAB SA. Revocaciones. CONSEJERO: AGUILAR MATAS JUAN. SECRETARIO: AGUILAR MATAS JUAN. Nombramientos. CONSEJERO: AGUILAR TELESE ENRIQUE. SECRETARIO: AGUILAR TELESE ENRIQUE. CONSEJERO: RODOLFO FEDERICO PEDRO FUHRMANN GLASER. PRESIDENTE: RODOLFO F…
  2. 02/11/2022#7222120
    Nombramientos
    MODERNGRAB SA. Nombramientos. CONSEJERO: RODOLFO FUHRMANN GLASER. PRESIDENTE: RODOLFO FUHRMANN GLASER. CONSEJERO: AGUILAR MATAS JUAN. SECRETARIO: AGUILAR MATAS JUAN. CONSEJERO: AGUILAR TELESE LUCIANA. CONS.DEL.SOL: AGUILAR TELESE LUCIANA. Datos regis…
  3. 09/02/2021#6247436
    Modificaciones estatutarias
    MODERNGRAB SA. Modificaciones estatutarias. ARTICULO 6.- SINDICACION EN ACTOS ONEROSOS. Datos registrales. T 36269 , F 127, S 8, H B 36496, I/A 27 ( 2.02.21).
  4. 12/06/2019#5440040
    Modificaciones estatutarias
    MODERNGRAB SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36269 , F 127, S 8, H B 36496, I/A 26 ( 5.06.19).
  5. 23/11/2016#4120648
    Nombramientos
    MODERNGRAB SA. Nombramientos. CONSEJERO: RODOLFO FUHRMANN GLASER. PRESIDENTE: RODOLFO FUHRMANN GLASER. CONSEJERO: AGUILAR MATAS JUAN. SECRETARIO: AGUILAR MATAS JUAN. CONSEJERO: AGUILAR TELESE LUCIANA. CONS. DELEG.: AGUILAR TELESE LUCIANA. Datos regis…
  6. 23/12/2014#3122257
    Modificaciones estatutarias
    MODERNGRAB SA. Modificaciones estatutarias. ART.12.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. ART.14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36269 , F 126, S 8, H B 36496, I/A 24 (12.12.14).
  7. 10/04/2012#1676703
    RevocacionesNombramientos
    MODERNGRAB SA. Revocaciones. CONSEJERO: RODOLFO FUHRMANN GLASER. PRESIDENTE: RODOLFO FUHRMANN GLASER. CONSEJERO: AGUILAR MATAS JUAN. SECRETARIO: AGUILAR MATAS JUAN. CONSEJERO: AGUILAR TELESE LUCIANA. CONS. DELEG.: AGUILAR TELESE LUCIANA. Nombramiento…

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 addressCARRETERA DE MOLLET A SENTMENAT, KM 6, 600, BARCELONA, POLINYA
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector