PACT 2004 SA

Hoja B281018· NIF A63515027

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pich Aguilera Baurier Luis, Mesquida Mayans Santiago Joaquin

Legal information

Legal information for PACT 2004 SA

NIF
Hoja registral
IRUS1000353419866
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 36638 · Folio 53 · Hoja B281018
StatusVigente

Activity

PACT 2004 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 17 filings for this company, from 30 October 2009 to 23 October 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

9 nodes Person Company
PACT 2004 SAPich Aguilera Baurier LuisPich Aguilera Baurie…PRINSATEX SLPRINSATEX SLPIBAUR 8 SLPIBAUR 8 SLGRUPO INMOBILIARIO PRIMABRA SLGRUPO INMOBILIARIO P…SUSNENITA 1 SLSUSNENITA 1 SLTECHNOTEX QUALITY FABRICS S.LTECHNOTEX QUALITY FA…SEDATEX SASEDATEX SAUNITEX SAUNITEX SA

Registered actos

  1. NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 20
  2. RevocacionesPublished 01/04/2025· Registered 25/03/2025· I/A 19
  3. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 19
  4. NombramientosPublished 19/12/2023· Registered 07/12/2023· I/A 18
  5. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 17
  6. NombramientosPublished 14/01/2021· Registered 04/01/2021· I/A 16
  7. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 15
  8. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 14
  9. NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 13
  10. NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 12
  11. NombramientosPublished 08/03/2016· Registered 26/02/2016· I/A 11
  12. RevocacionesPublished 08/03/2016· Registered 26/02/2016· I/A 10
  13. Modificaciones estatutariasPublished 07/07/2014· Registered 30/06/2014· I/A 9
  14. NombramientosPublished 04/12/2013· Registered 25/11/2013· I/A 8
  15. RevocacionesPublished 04/12/2013· Registered 25/11/2013· I/A 7
  16. NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 6
  17. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 5

Changes

  1. 07/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2025#8879160
    Nombramientos
    PACT 2004 SA. Nombramientos. APOD.SOL/MAN: PICH AGUILERA BAURIER ENRIQUE;PICH AGUILERA BAURIER FRANCISCO;SABE GONZALV JORDI Datos registrales. S 8 , H B 281018, I/A 20 (16.10.25).
  2. 01/04/2025#8568654
    RevocacionesNombramientos
    PACT 2004 SA. Revocaciones. ADM.CONJUNTO: SABE GONZALVO JORDI;MESQUIDA MAYANS SANTIAGO JOAQUIN. Nombramientos. ADM.CONJUNTO: PICH AGUILERA BAURIER LUIS;MESQUIDA MAYANS SANTIAGO JOAQUIN. Datos registrales. S 8 , H B 281018, I/A 19 (25.03.25).
  3. 19/12/2023#7845704
    Nombramientos
    PACT 2004 SA. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 36638 , F 53, S 8, H B 281018, I/A 18 ( 7.12.23).
  4. 18/11/2022#7248920
    Nombramientos
    PACT 2004 SA. Nombramientos. ADM.CONJUNTO: SABE GONZALVO JORDI;MESQUIDA MAYANS SANTIAGO JOAQUIN. Datos registrales. T 36638 , F 52, S 8, H B 281018, I/A 17 (11.11.22).
  5. 14/01/2021#6200547
    Nombramientos
    PACT 2004 SA. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 36638 , F 52, S 8, H B 281018, I/A 16 ( 4.01.21).
  6. 06/04/2018#4827424
    Nombramientos
    PACT 2004 SA. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 36638 , F 52, S 8, H B 281018, I/A 15 (28.03.18).
  7. 19/12/2017#4664920
    Nombramientos
    PACT 2004 SA. Nombramientos. ADM.CONJUNTO: MESQUIDA MAYANS SANTIAGO JOAQUIN;SABE GONZALVO JORDI. Datos registrales. T 36638 , F 52, S 8, H B 281018, I/A 14 (11.12.17).
  8. 27/09/2017#4555761
    Nombramientos
    PACT 2004 SA. Nombramientos. APODERAD.SOL: SABE GONZALVO JORDI. Datos registrales. T 36638 , F 51, S 8, H B 281018, I/A 13 (20.09.17).
  9. 27/09/2017#4555760
    Nombramientos
    PACT 2004 SA. Nombramientos. APODERAD.SOL: JOBE BOSCH SONIA. Datos registrales. T 36638 , F 50, S 8, H B 281018, I/A 12 (20.09.17).
  10. 08/03/2016#3755266
    Nombramientos
    PACT 2004 SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 36638 , F 50, S 8, H B 281018, I/A 11 (26.02.16).
  11. 08/03/2016#3755265
    Revocaciones
    PACT 2004 SA. Revocaciones. AUDIT.CUENT.: AVRP AUDITORES SL. Datos registrales. T 36638 , F 50, S 8, H B 281018, I/A 10 (26.02.16).
  12. 07/07/2014#2879219
    Modificaciones estatutarias
    PACT 2004 SA. Modificaciones estatutarias. ART.8: TRANSMISION DE ACCIONES. Datos registrales. T 36638 , F 50, S 8, H B 281018, I/A 9 (30.06.14).
  13. 04/12/2013#2568719
    Nombramientos
    PACT 2004 SA. Nombramientos. APOD.MANCOMU: PICH AGUILERA BAURIER ENRIQUE;PICH AGUILERA BAURIER LUIS;PICH AGUILERA BAURIER FRANCISCO. Datos registrales. T 36638 , F 48, S 8, H B 281018, I/A 8 (25.11.13).
  14. 04/12/2013#2568716
    Revocaciones
    PACT 2004 SA. Revocaciones. APODERADO: PICH AGUILERA BAURIER ENMANUEL;PICH AGUILERA BAURIER LUIS;SABE GONZALVO JORDI;MESQUIDA MAYANS SANTIAGO JOAQUIN. Datos registrales. T 36638 , F 47, S 8, H B 281018, I/A 7 (25.11.13).
  15. 22/11/2012#1995852
    Nombramientos
    PACT 2004 SA. Nombramientos. ADM.CONJUNTO: MESQUIDA MAYANS SANTIAGO JOAQUIN;SABE GONZALVO JORDI. Datos registrales. T 36638 , F 47, S 8, H B 281018, I/A 6 ( 9.11.12).
  16. 30/10/2009#443945
    Nombramientos
    PACT 2004 SA. Nombramientos. AUDIT.CUENT.: AVRP AUDITORES SL. Datos registrales. T 36638 , F 47, S 8, H B 281018, I/A 5 (20.10.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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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 addressBarcelona
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