NEPTUNE BARCELONA SA

Hoja B83835· NIF A58192238

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Gomariz Mariano

Legal information

Legal information for NEPTUNE BARCELONA SA

NIF
Hoja registral
IRUS1000316904662
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 35951 · Folio 153 · Hoja B83835
StatusVigente

Activity

NEPTUNE BARCELONA SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 28 March 2011 to 21 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NEPTUNE BARCELONA SASanchez Gomariz MarianoSanchez Gomariz Mari…

Registered actos

  1. RevocacionesPublished 21/10/2025· Registered 14/10/2025· I/A 20
  2. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 20
  3. Cambio de domicilio socialPublished 25/01/2022· Registered 17/01/2022· I/A 19
  4. Modificaciones estatutariasPublished 08/06/2021· Registered 31/05/2021· I/A 18
  5. NombramientosPublished 04/02/2021· Registered 27/01/2021· I/A 17
  6. NombramientosPublished 04/02/2021· Registered 27/01/2021· I/A 16
  7. RevocacionesPublished 01/02/2018· Registered 25/01/2018· I/A 15
  8. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 14
  9. NombramientosPublished 28/03/2011· Registered 15/03/2011· I/A 13

Changes

  1. 25/01/2022Cambio de domicilio social

    PZ EUROPA NUM.17-19 P.4 PTA.2 (HOSPITALET DE LLOBREGAT (L')

  2. 08/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2025#8874349
    RevocacionesNombramientos
    NEPTUNE BARCELONA SA. Revocaciones. ADM.UNICO: SANCHEZ GOMARIZ MARIANO. Nombramientos. ADM.UNICO: SANCHEZ GOMARIZ MARIANO. Datos registrales. S 8 , H B 83835, I/A 20 (14.10.25).
  2. 25/01/2022#6776462
    Cambio de domicilio social
    NEPTUNE BARCELONA SA. Cambio de domicilio social. PZ EUROPA NUM.17-19 P.4 PTA.2 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 35951 , F 153, S 8, H B 83835, I/A 19 (17.01.22).
  3. 08/06/2021#6462319
    Modificaciones estatutarias
    NEPTUNE BARCELONA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35951 , F 153, S 8, H B 83835, I/A 18 (31.05.21).
  4. 04/02/2021#6241349
    Nombramientos
    NEPTUNE BARCELONA SA. Nombramientos. APODERAD.SOL: SANCHEZ SEVILLANO ALBERT. Datos registrales. T 35951 , F 152, S 8, H B 83835, I/A 17 (27.01.21).
  5. 04/02/2021#6241345
    Nombramientos
    NEPTUNE BARCELONA SA. Nombramientos. ADM.UNICO: SANCHEZ GOMARIZ MARIANO. Datos registrales. T 35951 , F 151, S 8, H B 83835, I/A 16 (27.01.21).
  6. 01/02/2018#4724740
    Revocaciones
    NEPTUNE BARCELONA SA. Revocaciones. APODERADO: DE LA RIVA Y DE LA TORRE FLORENCIO. Datos registrales. T 35951 , F 151, S 8, H B 83835, I/A 15 (25.01.18).
  7. 10/02/2016#3707369
    Nombramientos
    NEPTUNE BARCELONA SA. Nombramientos. ADM.UNICO: SANCHEZ GOMARIZ MARIANO. Datos registrales. T 35951 , F 151, S 8, H B 83835, I/A 14 ( 2.02.16).
  8. 28/03/2011#1141337
    Nombramientos
    NEPTUNE BARCELONA SA. Nombramientos. ADM.UNICO: SANCHEZ GOMARIZ MARIANO. Datos registrales. T 35951 , F 151, S 8, H B 83835, I/A 13 (15.03.11).

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).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ EUROPA NUM.17-19 P.4 PTA.2 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector