MUNDIRSA SA
Hoja B522520· NIF A58766379
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gavalda Alonso Meritxell, Gavalda Latorre Miguel
Legal information
Legal information for MUNDIRSA SA
Activity
MUNDIRSA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 6 August 2018 to 10 June 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO,CON EXCLUSION DEL ARRENDAMIENTO DE ACTIVOS FINANCIEROS.CNAE 4110.
Directors and representatives
Directors
Current
- Gavalda Alonso MeritxellSince 27/07/2018Administrador Único
- Gavalda Latorre MiguelSince 27/07/2018Administrador Único
Former
- Alonso Royo Maria TeresaCeased on 06/08/2018ADMINISTR.Administrador
Directors network map
Registered actos
- NombramientosPublished 10/06/2025· Registered 04/06/2025· I/A 5
- RevocacionesPublished 06/08/2018· Registered 27/07/2018· I/A 3
- NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 3
- Modificaciones estatutariasPublished 06/08/2018· Registered 27/07/2018· I/A 3
- Cambio de domicilio socialPublished 06/08/2018· Registered 27/07/2018· I/A 3
- Cambio de objeto socialPublished 06/08/2018· Registered 27/07/2018· I/A 3
Changes
- 06/08/2018Cambio de domicilio social
CR DE SANT CUGAT Num.81 (BARCELONA)
- 06/08/2018Cambio de objeto social
LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO,CON EXCLUSION DEL ARRENDAMIENTO DE ACTIVOS FINANCIEROS.CNAE 4110.
- 06/08/2018Modificaciones estatutarias
Timeline (BORME)
- 10/06/2025#8677248Nombramientos
MUNDIRSA SA. Nombramientos. ADM.UNICO: GAVALDA ALONSO MERITXELL. Datos registrales. S 8 , H B 522520, I/A 5 ( 4.06.25).
- 07/08/2018#5000393
MUNDIRSA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GAVALDA LATORRE MIGUEL. Datos registrales. T 46465 , F 101, S 8, H B 522520, I/A 3 N (27.07.18).
- 06/08/2018#4998616
MUNDIRSA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIA UNICA: MERITXELL GAVALDA ALONSO. Datos registrales. T 46465 , F 102, S 8, H B 522520, I/A 4 (27.07.18).
- 06/08/2018#4998592RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MUNDIRSA SA. Revocaciones. ADMINISTR.: ALONSO ROYO MARIA TERESA. Nombramientos. ADM.UNICO: GAVALDA LATORRE MIGUEL;GAVALDA ALONSO MERITXELL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES CON ADAPTACION DE LOS MISMOS…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.