PALLARSEC SA

Hoja B95289· NIF A58301367

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Urgell Teixido Montserrat

Legal information

Legal information for PALLARSEC SA

NIF
Hoja registral
IRUS1000317473989
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 43555 · Folio 125 · Hoja B95289
StatusVigente

Activity

PALLARSEC 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 11 filings for this company, from 12 May 2009 to 13 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PALLARSEC SAUrgell Teixido MontserratUrgell Teixido Monts…2007 SA2007 SA

Registered actos

  1. Cambio de domicilio socialPublished 13/11/2024· Registered 05/11/2024· I/A 17
  2. RevocacionesPublished 23/08/2023· Registered 16/08/2023· I/A 16
  3. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 16
  4. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 15
  5. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 14
  6. NombramientosPublished 29/08/2013· Registered 20/08/2013· I/A 13
  7. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 12
  8. RevocacionesPublished 12/05/2009· Registered 27/04/2009· I/A 11
  9. NombramientosPublished 12/05/2009· Registered 27/04/2009· I/A 11
  10. RevocacionesPublished 12/05/2009· Registered 27/04/2009· I/A 10
  11. NombramientosPublished 12/05/2009· Registered 27/04/2009· I/A 10

Changes

  1. 13/11/2024Cambio de domicilio social

    CL MARE DE DEU DE LA SALUT,NUM.66-68 P.2 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 13/11/2024#8338798
    Cambio de domicilio social
    PALLARSEC SA. Cambio de domicilio social. CL MARE DE DEU DE LA SALUT,NUM.66-68 P.2 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 95289, I/A 17 ( 5.11.24).
  2. 23/08/2023#7684911
    RevocacionesNombramientos
    PALLARSEC SA. Revocaciones. ADM.UNICO: URGELL TEIXIDO MONTSERRAT. Nombramientos. ADM.UNICO: URGELL TEIXIDO MONTSERRAT. Datos registrales. T 43555 , F 125, S 8, H B 95289, I/A 16 (16.08.23).
  3. 02/08/2018#4994407
    Nombramientos
    PALLARSEC SA. Nombramientos. APODERAD.SOL: TRAVE URGELL MONTSERRAT;TRAVE URGELL JOSEP;TRAVE URGELL JOAN. Datos registrales. T 43555 , F 122, S 8, H B 95289, I/A 15 (26.07.18).
  4. 02/08/2018#4994405
    Nombramientos
    PALLARSEC SA. Nombramientos. ADM.UNICO: URGELL TEIXIDO MONTSERRAT. Datos registrales. T 43555 , F 121, S 8, H B 95289, I/A 14 (26.07.18).
  5. 29/08/2013#2431218
    Nombramientos
    PALLARSEC SA. Nombramientos. ADM.UNICO: URGELL TEIXIDO MONTSERRAT. Datos registrales. T 43555 , F 121, S 8, H B 95289, I/A 13 (20.08.13).
  6. 05/02/2013#2107818
    Nombramientos
    PALLARSEC SA. Nombramientos. APODERADO: TRAVE TORELLO JOSE. Datos registrales. T 11596 , F 11, S 8, H B 95289, I/A 12 (28.01.13).
  7. 12/05/2009#208345
    RevocacionesNombramientos
    PALLARSEC SA. Revocaciones. ADM.UNICO: TEIXIDO ARGENTE JOSEFA. Nombramientos. ADM.UNICO: URGELL TEIXIDO MONTSERRAT. Datos registrales. T 11596 , F 11, S 8, H B 95289, I/A 11 (27.04.09).
  8. 12/05/2009#208344
    RevocacionesNombramientos
    PALLARSEC SA. Revocaciones. ADMINISTR.: TEIXIDO ARGENTE JOSEFA. Nombramientos. ADM.UNICO: TEIXIDO ARGENTE JOSEFA. Datos registrales. T 11596 , F 10, S 8, H B 95289, I/A 10 (27.04.09).

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

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 MARE DE DEU DE LA SALUT, NUM.66-68 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
7
beds

Registered as PALLASEC, SA

Barcelona 1Barcelona 1

Holiday rental (VUT) 2

Address detail on approval

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