PORT D'EMPURIABRAVA SA

Hoja B303081· NIF A53789319

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)
Share capital :
121 000,00 €
Director :
De Villalonga Cabarrocas Jose Maria

Legal information

Legal information for PORT D'EMPURIABRAVA SA

NIF
Hoja registral
IRUS1000355338567
Legal formSociedad Anónima (SA)
Share capital121 000,00 €
Register referenceTomo 37542 · Folio 46 · Hoja B303081
StatusVigente

Activity

PORT D'EMPURIABRAVA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 10 filings for this company, from 6 March 2012 to 13 July 2026, across 5 distinct types of filing. Its registered share capital is 121 000,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PORT D'EMPURIABRAVA SADe Villalonga Cabarrocas Jose MariaDe Villalonga Cabarr…MANTENIMENT CONTROL I SUPERVISIO MARINA D'EMPURIABRAVA SLMANTENIMENT CONTROL …VICA CAPITAL PARTNERS SLVICA CAPITAL PARTNER…OFS SECURITIES SLOFS SECURITIES SLNEW MYCSA S.LNEW MYCSA S.LROSAS SHIPYARD MANAGEMENT SLROSAS SHIPYARD MANAG…INVERSIONES Y ASESORAMIENTO ILIMITADO S.LINVERSIONES Y ASESOR…GOOKENS REAL ESTATE S.LGOOKENS REAL ESTATE …

Registered actos

  1. RevocacionesPublished 13/07/2026· Registered 06/07/2026· I/A 15
  2. NombramientosPublished 13/07/2026· Registered 06/07/2026· I/A 15
  3. RevocacionesPublished 14/01/2019· Registered 28/12/2018· I/A 14
  4. NombramientosPublished 14/01/2019· Registered 28/12/2018· I/A 14
  5. Ampliación de capitalPublished 21/10/2016· Registered 11/10/2016· I/A 13
  6. Modificaciones estatutariasPublished 26/09/2016· Registered 16/09/2016· I/A 12
  7. Cambio de domicilio socialPublished 05/11/2015· Registered 28/10/2015· I/A 11
  8. RevocacionesPublished 06/03/2012· Registered 23/02/2012· I/A 10
  9. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 10
  10. Modificaciones estatutariasPublished 06/03/2012· Registered 23/02/2012· I/A 10

Changes

  1. 26/09/2016Modificaciones estatutarias
  2. 05/11/2015Cambio de domicilio social

    AV DIAGONAL Num.441 P.2 (BARCELONA)

  3. 06/03/2012Modificaciones estatutarias

Capital · events

  1. 21/10/2016Ampliación de capital
    Resulting capital: 121 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/07/2026#9529127
    RevocacionesNombramientos
    PORT D'EMPURIABRAVA SA. Revocaciones. ADM.UNICO: DE VILLALONGA CABARROCAS JOSE MARIA. Nombramientos. ADM.UNICO: DE VILLALONGA CABARROCAS JOSE MARIA. Datos registrales. S 8 , H B 303081, I/A 15 ( 6.07.26).
  2. 14/01/2019#5200240
    RevocacionesNombramientos
    PORT D'EMPURIABRAVA SA. Revocaciones. ADM.UNICO: DE VILLALONGA CABARROCAS JOSE MARIA. Nombramientos. ADM.UNICO: DE VILLALONGA CABARROCAS JOSE MARIA. Datos registrales. T 37542 , F 46, S 8, H B 303081, I/A 14 (28.12.18).
  3. 21/10/2016#4072030
    Ampliación de capital
    PORT D'EMPURIABRAVA SA. Ampliación de capital. Suscrito: 60.880,00 Euros. Desembolsado: 15.220,00 Euros. Resultante Suscrito: 121.000,00 Euros. Resultante Desembolsado: 75.340,00 Euros. Datos registrales. T 37542 , F 45, S 8, H B 303081, I/A 13 (11.1…
  4. 26/09/2016#4035511
    Modificaciones estatutarias
    PORT D'EMPURIABRAVA SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,9 Y 10 DE LOS ESTATUTOS SOCIALES Y ADICION DE LOS ARTICULOS 8 BIS,9 BIS Y 10 BIS A LOS MISMOS. CAMBIO EN LA NATURALEZA DE LAS ACCIONES. Datos registrales. T 37542 , …
  5. 05/11/2015#3571867
    Cambio de domicilio social
    PORT D'EMPURIABRAVA SA. Cambio de domicilio social. AV DIAGONAL Num.441 P.2 (BARCELONA). Datos registrales. T 37542 , F 44, S 8, H B 303081, I/A 11 (28.10.15).
  6. 06/03/2012#1625874
    RevocacionesNombramientosModificaciones estatutarias
    PORT D'EMPURIABRAVA SA. Revocaciones. CONSEJERO: JOHN WILLEKES MACDONALD. PRESIDENTE: JOHN WILLEKES MACDONALD. VICEPRESID.1: DE VILLALONGA CABARROCAS JOSE MARIA. CONS. DELEG.: DE VILLALONGA CABARROCAS JOSE MARIA. CONSEJERO: JACOB BROERS. VICEPRESID.2…

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 addressAV DIAGONAL Num.441 P.2 (BARCELONA), 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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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