PADROFER SA

Hoja B46022· NIF A58493735

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
751 325,23 €
Directors :
Padros Ferrer Emili, Padros Ferrer Pere, Padros Ferrer Xavier

Legal information

Legal information for PADROFER SA

NIF
Hoja registral
IRUS1000317392787
Legal formSociedad Anónima (SA)
Share capital751 325,23 €
LocalityBarcelona
Phone
Register referenceTomo 37218 · Folio 26 · Hoja B46022
StatusVigente

Activity

PADROFER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 13 December 2013 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 751 325,23 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
PADROFER SAPadros Ferrer EmiliPadros Ferrer EmiliPadros Ferrer PerePadros Ferrer PerePadros Ferrer XavierPadros Ferrer XavierEMILIANA DESIGN STUDIO SLEMILIANA DESIGN STUD…YELLOW GREEN DESIGN PROJECTS SLYELLOW GREEN DESIGN …FLORS ZINNIA TURO SLFLORS ZINNIA TURO SL

Registered actos

  1. RevocacionesPublished 15/04/2024· Registered 08/04/2024· I/A 16
  2. NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 16
  3. Ampliación de capitalPublished 15/04/2024· Registered 08/04/2024· I/A 16
  4. NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 15
  5. Modificaciones estatutariasPublished 12/02/2019· Registered 04/02/2019· I/A 15
  6. Cambio de domicilio socialPublished 12/02/2019· Registered 04/02/2019· I/A 15
  7. NombramientosPublished 13/12/2013· Registered 05/12/2013· I/A 14

Changes

  1. 12/02/2019Cambio de domicilio social

    CL DE LA LLIBERTAT Num.5 P.BJ (BARCELONA)

  2. 12/02/2019Modificaciones estatutarias

Capital · events

  1. 15/04/2024Ampliación de capital
    Resulting capital: 751 325,23 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/04/2024#8033177
    RevocacionesNombramientosAmpliación de capital
    PADROFER SA. Revocaciones. APODERADO: BALIUS VIVES MARIA. Nombramientos. CONSEJERO: PADROS FERRER PERE;PADROS FERRER EMILI;PADROS FERRER XAVIER. PRESIDENTE: PADROS FERRER PERE. SECRETARIO: PADROS FERRER XAVIER. Ampliación de capital. Suscrito: 60,10 …
  2. 12/02/2019#5252788
    NombramientosModificaciones estatutariasCambio de domicilio social
    PADROFER SA. Nombramientos. CONSEJERO: PADROS FERRER PERE. PRESIDENTE: PADROS FERRER PERE. CONSEJERO: PADROS FERRER EMILI. APODERAD.SOL: PADROS FERRER EMILI. CONSEJERO: PADROS FERRER XAVIER. SECRETARIO: PADROS FERRER XAVIER. Modificaciones estatutari…
  3. 13/12/2013#2583399
    Nombramientos
    PADROFER SA. Nombramientos. CONSEJERO: PADROS FERRER PERE. PRESIDENTE: PADROS FERRER PERE. CONSEJERO: PADROS FERRER EMILI;PADROS FERRER XAVIER. SECRETARIO: PADROS FERRER XAVIER. Datos registrales. T 37218 , F 23, S 8, H B 46022, I/A 14 ( 5.12.13).

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 LA LLIBERTAT Num.5 P.BJ (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector