PARKCUGAT 95 SA
Hoja B114726· NIF A60584539
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Albareda Sanchez Meritxell, Albareda Sanchez Jaume, Vidal Porti Carlos
Legal information
Legal information for PARKCUGAT 95 SA
Activity
PARKCUGAT 95 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 21 May 2012 to 12 February 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Albareda Sanchez MeritxellSince 29/12/2017Administrador Solidario
- Albareda Sanchez JaumeSince 29/12/2017Administrador Solidario
- Vidal Porti CarlosSince 29/12/2017Administrador Solidario
Former
- Albareda Roca RamonCeased on 25/11/2021Administrador Solidario
- Vidal Gimenez GuzmanCeased on 27/07/2021Administrador Solidario
- Blazquez Gonzalez XavierCeased on 17/10/2017Administrador Único
- Valero Villegas AngelaCeased on 26/01/2015Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/02/2026· Registered 05/02/2026· I/A 18
- RevocacionesPublished 02/12/2021· Registered 25/11/2021· I/A 17
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 17
- Modificaciones estatutariasPublished 02/12/2021· Registered 25/11/2021· I/A 17
- RevocacionesPublished 04/08/2021· Registered 27/07/2021· I/A 16
- NombramientosPublished 04/08/2021· Registered 27/07/2021· I/A 16
- NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 15
- RevocacionesPublished 25/10/2017· Registered 17/10/2017· I/A 14
- NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 14
- Cambio de domicilio socialPublished 25/10/2017· Registered 17/10/2017· I/A 14
- NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 13
- RevocacionesPublished 03/02/2015· Registered 26/01/2015· I/A 12
- NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 11
Changes
- 12/02/2026Cambio de domicilio social
CL BALMES 305 ENTRESUELO 3 (BARCELONA)
- 02/12/2021Modificaciones estatutarias
- 25/10/2017Cambio de domicilio social
CL TORRENT DE LA BOMBA Num.49 (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 12/02/2026#9067548Cambio de domicilio social
PARKCUGAT 95 SA. Cambio de domicilio social. CL BALMES 305 ENTRESUELO 3 (BARCELONA). Datos registrales. S 8 , H B 114726, I/A 18 ( 5.02.26).
- 02/12/2021#6709081RevocacionesNombramientosModificaciones estatutarias
PARKCUGAT 95 SA. Revocaciones. ADM.SOLIDAR.: ALBAREDA ROCA RAMON. Nombramientos. ADM.SOLIDAR.: ALBAREDA SANCHEZ JAUME;ALBAREDA SANCHEZ MERITXELL. Modificaciones estatutarias. ART.8.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. … - 04/08/2021#6554589RevocacionesNombramientos
PARKCUGAT 95 SA. Revocaciones. ADM.SOLIDAR.: VIDAL GIMENEZ GUZMAN. Nombramientos. ADM.SOLIDAR.: VIDAL PORTI CARLOS. Datos registrales. T 27139 , F 155, S 8, H B 114726, I/A 16 (27.07.21).
- 09/01/2018#4684981Nombramientos
PARKCUGAT 95 SA. Nombramientos. APODERAD.SOL: ALBAREDA SANCHEZ JAUME;ALBAREDA SANCHEZ MERITXELL;VIDAL PORTI CARLOS. Datos registrales. T 27139 , F 154, S 8, H B 114726, I/A 15 (29.12.17).
- 25/10/2017#4590147RevocacionesNombramientosCambio de domicilio social
PARKCUGAT 95 SA. Revocaciones. ADM.UNICO: BLAZQUEZ GONZALEZ XAVIER. Nombramientos. ADM.SOLIDAR.: ALBAREDA ROCA RAMON;VIDAL GIMENEZ GUZMAN. Cambio de domicilio social. CL TORRENT DE LA BOMBA Num.49 (SANT CUGAT DEL VALLES). Datos registrales. T 27139 ,… - 23/03/2017#4301655Nombramientos
PARKCUGAT 95 SA. Nombramientos. ADM.UNICO: BLAZQUEZ GONZALEZ XAVIER. Datos registrales. T 27139 , F 153, S 8, H B 114726, I/A 13 (15.03.17).
- 03/02/2015#3171989Revocaciones
PARKCUGAT 95 SA. Revocaciones. ADM.SOLIDAR.: VALERO VILLEGAS ANGELA. Datos registrales. T 27139 , F 153, S 8, H B 114726, I/A 12 (26.01.15).
- 21/05/2012#1730605Nombramientos
PARKCUGAT 95 SA. Nombramientos. ADM.SOLIDAR.: VALERO VILLEGAS ANGELA;BLAZQUEZ GONZALEZ XAVIER. Datos registrales. T 27139 , F 153, S 8, H B 114726, I/A 11 ( 9.05.12).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.