PI DE VILAROCH SA

Hoja B27691· NIF A08373904

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Margarit Rabasa Juan

Legal information

Legal information for PI DE VILAROCH SA

NIF
Hoja registral
IRUS1000317813666
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 21759 · Folio 216 · Hoja B27691
StatusVigente

Activity

PI DE VILAROCH SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 31 August 2010 to 12 March 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PI DE VILAROCH SAMargarit Rabasa JuanMargarit Rabasa JuanPROENECON SYSTEMS SAPROENECON SYSTEMS SAENCOADVANCED ENGINEERED POLYMERS SLENCOADVANCED ENGINEE…BUDDY EUROPE SLBUDDY EUROPE SL

Registered actos

  1. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 25
  2. NombramientosPublished 16/10/2024· Registered 09/10/2024· I/A 24
  3. NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 23
  4. NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 21
  5. NombramientosPublished 22/12/2016· Registered 15/12/2016· I/A 20
  6. Modificaciones estatutariasPublished 30/11/2015· Registered 19/11/2015· I/A 19
  7. Modificaciones estatutariasPublished 30/11/2015· Registered 19/11/2015· I/A 18
  8. NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 17
  9. NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 16
  10. Modificaciones estatutariasPublished 31/08/2010· Registered 19/08/2010· I/A 16

Changes

  1. 30/11/2015Modificaciones estatutarias
  2. 30/11/2015Modificaciones estatutarias
  3. 31/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2026#9119095
    Nombramientos
    PI DE VILAROCH SA. Nombramientos. AUDIT.ART265: YABU PACIFICO SLP. Datos registrales. S 8 , H B 27691, I/A 25 ( 5.03.26).
  2. 16/10/2024#8295610
    Nombramientos
    PI DE VILAROCH SA. Nombramientos. AUDIT.ART265: B & P DE AUDITORIA Y CONSULTORIA SL. Datos registrales. S 8 , H B 27691, I/A 24 ( 9.10.24).
  3. 30/01/2023#7356703
    Nombramientos
    PI DE VILAROCH SA. Nombramientos. APODERAD.SOL: MARGARIT TORNER XAVIER. Datos registrales. T 21759 , F 216, S 8, H B 27691, I/A 23 (20.01.23).
  4. 09/01/2023#7320704
    PI DE VILAROCH SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2020 y 2021 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 21759 , F 215, S 8, H B 27691, I/A 22 (28.12.22).
  5. 18/05/2022#6964245
    Nombramientos
    PI DE VILAROCH SA. Nombramientos. AUDIT.ART265: RSB AUDITORES ASOCIADOS SLP. Datos registrales. T 21759 , F 215, S 8, H B 27691, I/A 21 ( 9.05.22).
  6. 22/12/2016#4166104
    Nombramientos
    PI DE VILAROCH SA. Nombramientos. ADM.UNICO: MARGARIT RABASA JUAN. Datos registrales. T 21759 , F 215, S 8, H B 27691, I/A 20 (15.12.16).
  7. 30/11/2015#3608701
    Modificaciones estatutarias
    PI DE VILAROCH SA. Modificaciones estatutarias. ARTICULO 16: CONVOCATORIA DE LA JUNTA GENERAL. Datos registrales. T 21759 , F 215, S 8, H B 27691, I/A 19 (19.11.15).
  8. 30/11/2015#3608700
    Modificaciones estatutarias
    PI DE VILAROCH SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DE UN ARTICULO 28 BIS. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL Y SISTEMA RETRIBUTIVO DEL MISMO. Datos registrales. T …
  9. 10/09/2010#872183
    Nombramientos
    PI DE VILAROCH SA. Nombramientos. APODERADO: MARGARIT RABASA MARIA ASUNCION. Datos registrales. T 21759 , F 214, S 8, H B 27691, I/A 17 (31.08.10).
  10. 31/08/2010#861700
    NombramientosModificaciones estatutarias
    PI DE VILAROCH SA. Nombramientos. ADM.UNICO: MARGARIT RABASA JUAN. Modificaciones estatutarias. ART.30.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21759 , F 213, S 8, H B 27691, I/A 16 (19.08.10).

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 addressC/SANT GERVASI DE CASSOLAS, 96-98, ENTLO.4, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector