PIVICISA SA
Hoja B99133· NIF A60362381
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Domenech Puig Serra Carlos, Jordi Ayter Miguel Angel, Vidal Abellan Juan
Legal information
Legal information for PIVICISA SA
Activity
PIVICISA SA is a Sociedad Anónima (SA) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 May 2011 to 4 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Domenech Puig Serra CarlosSince 04/05/2011PresidenteConsejero Delegado SolidarioConsejero
- Jordi Ayter Miguel AngelSince 04/05/2011Consejero
- Vidal Abellan JuanSince 04/05/2011ConsejeroSecretario
Former
- Hernansaez Gibert Jorge AntonioCeased on 04/05/2011Consejero
Directors network map
Registered actos
- NombramientosPublished 04/06/2026· Registered 29/05/2026· I/A 14
- NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 13
- Modificaciones estatutariasPublished 11/07/2018· Registered 03/07/2018· I/A 12
- NombramientosPublished 05/04/2016· Registered 24/03/2016· I/A 11
- RevocacionesPublished 16/05/2011· Registered 04/05/2011· I/A 10
- NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 10
Changes
- 11/07/2018Modificaciones estatutarias
Timeline (BORME)
- 04/06/2026#9342773Nombramientos
PIVICISA SA. Nombramientos. CONSEJERO: DOMENECH PUIG SERRA CARLOS. PRESIDENTE: DOMENECH PUIG SERRA CARLOS. CONS.DEL.SOL: DOMENECH PUIG SERRA CARLOS. CONSEJERO: VIDAL ABELLAN JUAN. SECRETARIO: VIDAL ABELLAN JUAN. CONSEJERO: JORDI AYTER MIGUEL ANGEL. D… - 19/02/2021#6266149Nombramientos
PIVICISA SA. Nombramientos. CONSEJERO: DOMENECH PUIG SERRA CARLOS. PRESIDENTE: DOMENECH PUIG SERRA CARLOS. CONS. DELEG.: DOMENECH PUIG SERRA CARLOS. CONSEJERO: VIDAL ABELLAN JUAN. SECRETARIO: VIDAL ABELLAN JUAN. CONSEJERO: JORDI AYTER MIGUEL ANGEL. D… - 11/07/2018#4961175Modificaciones estatutarias
PIVICISA SA. Modificaciones estatutarias. ARTICULO 31.- REMUNERACION DE LOS ADMINISTRADORES. Datos registrales. T 26179 , F 204, S 8, H B 99133, I/A 12 ( 3.07.18).
- 05/04/2016#3796287Nombramientos
PIVICISA SA. Nombramientos. CONSEJERO: DOMENECH PUIG SERRA CARLOS. PRESIDENTE: DOMENECH PUIG SERRA CARLOS. CONS. DELEG.: DOMENECH PUIG SERRA CARLOS. CONSEJERO: VIDAL ABELLAN JUAN. SECRETARIO: VIDAL ABELLAN JUAN. CONSEJERO: JORDI AYTER MIGUEL ANGEL. D… - 16/05/2011#1212051RevocacionesNombramientos
PIVICISA SA. Revocaciones. CONSEJERO: HERNANSAEZ GIBERT JORGE ANTONIO. Nombramientos. CONSEJERO: VIDAL ABELLAN JUAN. SECRETARIO: VIDAL ABELLAN JUAN. CONSEJERO: DOMENECH PUIG SERRA CARLOS. PRESIDENTE: DOMENECH PUIG SERRA CARLOS. CONS. DELEG.: DOMENECH…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.