PARCADE SA

Hoja B17223· NIF A08918658

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Directors :
Gaig Mellado Blanca, Gaig Marfa Jaime, Gaig Nadal Eliseo, Gaig Nadal Jose Jaime

Legal information

Legal information for PARCADE SA

NIF
Hoja registral
IRUS1000317539881
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 44873 · Folio 51 · Hoja B17223
StatusVigente

Activity

PARCADE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 7 filings for this company, from 23 June 2009 to 10 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PARCADE SAGaig Marfa JaimeGaig Marfa JaimeGaig Mellado BlancaGaig Mellado BlancaGaig Nadal EliseoGaig Nadal EliseoGaig Nadal Jose JaimeGaig Nadal Jose JaimeHOTEL GALES SLHOTEL GALES SLCOMERCIAL DRONEIT SLCOMERCIAL DRONEIT SL

Registered actos

  1. RevocacionesPublished 10/03/2025· Registered 28/02/2025· I/A 22
  2. NombramientosPublished 10/03/2025· Registered 28/02/2025· I/A 22
  3. NombramientosPublished 15/07/2021· Registered 07/07/2021· I/A 21
  4. Modificaciones estatutariasPublished 06/06/2016· Registered 27/05/2016· I/A 20
  5. NombramientosPublished 01/07/2015· Registered 22/06/2015· I/A 19
  6. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 18
  7. Modificaciones estatutariasPublished 23/06/2009· Registered 11/06/2009· I/A 18

Changes

  1. 06/06/2016Modificaciones estatutarias
  2. 23/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2025#8530139
    RevocacionesNombramientos
    PARCADE SA. Revocaciones. ADM.SOLIDAR.: GAIG NADAL JOSE JAIME;GAIG NADAL ELISEO. ADM.UNICO: GAIG NADAL JOSE JAIME. Nombramientos. ADM.UNICO: GAIG NADAL JOSE JAIME. ADM.CONJUNTO: GAIG MARFA JAIME;GAIG MELLADO BLANCA. Datos registrales. S 8 , H B 17223…
  2. 15/07/2021#6527075
    Nombramientos
    PARCADE SA. Nombramientos. ADM.SOLIDAR.: GAIG NADAL JOSE JAIME;GAIG NADAL ELISEO. Datos registrales. T 44873 , F 51, S 8, H B 17223, I/A 21 ( 7.07.21).
  3. 06/06/2016#3886031
    Modificaciones estatutarias
    PARCADE SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44873 , F 51, S 8, H B 17223, I/A 20 (27.05.16).
  4. 01/07/2015#3395071
    Nombramientos
    PARCADE SA. Nombramientos. ADM.SOLIDAR.: GAIG NADAL JOSE JAIME;GAIG NADAL ELISEO. Datos registrales. T 11320 , F 170, S 8, H B 17223, I/A 19 (22.06.15).
  5. 23/06/2009#272374
    NombramientosModificaciones estatutarias
    PARCADE SA. Nombramientos. ADM.SOLIDAR.: GAIG NADAL JOSE JAIME;GAIG NADAL ELISEO. Modificaciones estatutarias. ART.12.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 11320 , F 170, S 8, H B 17223, I/A 18 (11.06.0…

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 addressPSO. FABRA Y PUIG, 299 BAJOS, INTERIOR GARAJE, 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector