PERFORMANCE SA
Hoja B67448· NIF A08609620
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- MANDARINA ILLUSION HOLDING SL
- Former name :
- PERFOMANCE SA
Legal information
Legal information for PERFORMANCE SA
Activity
PERFORMANCE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 29 August 2012 to 25 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- MANDARINA ILLUSION HOLDING SLSince 15/08/2025Administrador Único
Former
- Carpintero Risueño JordiCeased on 15/08/2025Administrador Único
- Ramia Mateu Maria AntoniaCeased on 13/08/2020Administrador Único
Directors network map
Registered actos
Changes
- 02/02/2018Cambio de denominación social
PERFOMANCE SA→PERFORMANCE SA
Timeline (BORME)
- 25/08/2025#8797679RevocacionesNombramientos
PERFORMANCE SA. Revocaciones. ADM.UNICO: CARPINTERO RISUEÑO JORDI. Nombramientos. ADM.UNICO: MANDARINA ILLUSION HOLDING SL. REPR.143 RRM: CARPINTERO RISUEÑO JORDI. Datos registrales. S 8 , H B 67448, I/A 15 (15.08.25).
- 24/08/2020#6005654RevocacionesNombramientos
PERFORMANCE SA. Revocaciones. ADM.UNICO: RAMIA MATEU MARIA ANTONIA. Nombramientos. ADM.UNICO: CARPINTERO RISUEÑO JORDI. Otros conceptos: SE AUTORIZA AL ADMINISTRADOR DON JORDI CARPINTERO PARA QUE PUEDA DEDICARSE,POR CUENTA PROPIA O AJENA,AL MISMO, AN… - 02/02/2018#4728037Nombramientos
PERFORMANCE SA. Nombramientos. ADM.UNICO: RAMIA MATEU MARIA ANTONIA. Datos registrales. T 6309 , F 114, S 8, H B 67448, I/A 13 (26.01.18).
- 08/11/2012#1975051
Company name: PERFOMANCE SA
Otros conceptosPERFOMANCE SA. Otros conceptos: RECTIFICADAS LAS INSCRIPCIONES 4 A 11 EN LO RELATIVO A LA DENOMINACION SOCIAL QUE ES: "PERFORMANCE SA". Datos registrales. T 6309 , F 114, S 8, H B 67448, I/A 12 (25.10.12).
- 29/08/2012#1876172
Company name: PERFOMANCE SA
NombramientosPERFOMANCE SA. Nombramientos. ADM.UNICO: RAMIA MATEU MARIA ANTONIA. Datos registrales. T 6309 , F 114, S 8, H B 67448, I/A 11 (20.08.12).
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.