INVERSIONES PUIG SA

Hoja B73981· NIF A08459984

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
PUIG GAROLERA SL, SAPURO GESTIO SL, Puig Serratusell Santiago

Legal information

Legal information for INVERSIONES PUIG SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 24725 · Folio 197 · Hoja B73981
StatusVigente

Activity

INVERSIONES PUIG SA is a Sociedad Anónima (SA) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 27 November 2009 to 20 January 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INVERSIONES PUIG SAPuig Serratusell SantiagoPuig Serratusell San…LAS BRISAS DEL TEIDE SALAS BRISAS DEL TEIDE…PUAM SAPUAM SAPLAYAS DE TROYA SAPLAYAS DE TROYA SACAMPO DE GOLF LAS AMERICAS SACAMPO DE GOLF LAS AM…PLAYA DE LAS AMERICAS SAPLAYA DE LAS AMERICA…PLAYAS DEL CAMISON SAPLAYAS DEL CAMISON SA

Registered actos

  1. RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 27
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 27
  3. RevocacionesPublished 26/01/2023· Registered 19/01/2023· I/A 26
  4. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 26
  5. RevocacionesPublished 03/11/2020· Registered 23/10/2020· I/A 25
  6. NombramientosPublished 03/11/2020· Registered 23/10/2020· I/A 25
  7. NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 24
  8. RevocacionesPublished 04/01/2016· Registered 23/12/2015· I/A 23
  9. NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 23
  10. NombramientosPublished 12/08/2013· Registered 01/08/2013· I/A 22
  11. RevocacionesPublished 27/11/2009· Registered 18/11/2009· I/A 21
  12. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 21

Timeline (BORME)

  1. 20/01/2025#8440680
    RevocacionesNombramientos
    INVERSIONES PUIG SA. Revocaciones. CONSEJERO: PUIG GAROLERA JUAN. PRESIDENTE: PUIG GAROLERA JUAN. CONSEJERO: PUIG SERRATUSELL SANTIAGO;SAPURO GESTIO SL. REPR.143 RRM: PUIG ROIG SANTIAGO. SECRETARIO: SAPURO GESTIO SL. Nombramientos. CONSEJERO: PUIG GA…
  2. 26/01/2023#7351733
    RevocacionesNombramientos
    INVERSIONES PUIG SA. Revocaciones. CONSEJERO: PUIG ROIG SANTIAGO. SECRETARIO: PUIG ROIG SANTIAGO. Nombramientos. CONSEJERO: SAPURO GESTIO SL. REPR.143 RRM: PUIG ROIG SANTIAGO. SECRETARIO: SAPURO GESTIO SL. Datos registrales. T 24725 , F 197, S 8, H B…
  3. 03/11/2020#6099192
    RevocacionesNombramientos
    INVERSIONES PUIG SA. Revocaciones. APODERADO: PUIG VALLCORBA JUAN;PUIG VALLCORBA JUAN. CONSEJERO: PUIG VALLCORBA JUAN. PRESIDENTE: PUIG VALLCORBA JUAN. CONSEJERO: PUIG ROIG SANTIAGO. SECRETARIO: PUIG ROIG SANTIAGO. CONSEJERO: PUIG SERRATUSELL SANTIAG…
  4. 04/01/2016#10480731
    Nombramientos
    INVERSIONES PUIG SA. Nombramientos. APODERAD.SOL: PUIG ROIG SANTIAGO. Datos registrales. T 24725 , F 196, S 8, H B 73981, I/A 24 (23.12.15).
  5. 04/01/2016#10480730
    RevocacionesNombramientos
    INVERSIONES PUIG SA. Revocaciones. CONSEJERO: PUIG ROIG SANTIAGO. SECRETARIO: PUIG ROIG SANTIAGO. CONSEJERO: PUIG GAROLERA JUAN;PUIG VALLCORBA JUAN. PRESIDENTE: PUIG VALLCORBA JUAN. CONSEJERO: PUIG SERRATUSELL SANTIAGO. Nombramientos. CONSEJERO: PUIG…
  6. 12/08/2013#2410044
    Nombramientos
    INVERSIONES PUIG SA. Nombramientos. APOD.MANCOMU: PUIG GAROLERA JUAN;PUIG ROIG SANTIAGO. Datos registrales. T 24725 , F 195, S 8, H B 73981, I/A 22 ( 1.08.13).
  7. 27/11/2009#486860
    RevocacionesNombramientos
    INVERSIONES PUIG SA. Revocaciones. CONSEJERO: PUIG PAGES PABLO. PRESIDENTE: PUIG PAGES PABLO. SECRETARIO: PUIG VALLCORBA JUAN. CONSEJERO: PUIG VALLCORBA JUAN;PUIG SERRATUSELL SANTIAGO. Nombramientos. CONSEJERO: PUIG ROIG SANTIAGO. SECRETARIO: PUIG RO…

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 addressLes Franqueses del Vallès, Barcelona
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