PORT ES TORRENT SA
Hoja B90749· NIF A08798308
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gutierrez Ramos Luis, Martinez Rios Juan Antonio, Gutierrez Ramos Oscar
Legal information
Legal information for PORT ES TORRENT SA
Activity
PORT ES TORRENT 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 7 filings for this company, from 14 February 2012 to 26 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gutierrez Ramos LuisSince 02/02/2012Administrador Único
- Martinez Rios Juan AntonioSince 02/02/2012Consejero
- Gutierrez Ramos OscarSince 02/02/2012ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 20
- RevocacionesPublished 14/08/2018· Registered 07/08/2018· I/A 19
- NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 19
- Modificaciones estatutariasPublished 14/08/2018· Registered 07/08/2018· I/A 19
- NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 18
Changes
- 14/08/2018Modificaciones estatutarias
Timeline (BORME)
- 26/05/2025#8651383Nombramientos
PORT ES TORRENT SA. Nombramientos. ADM.UNICO: GUTIERREZ RAMOS LUIS. Datos registrales. S 8 , H B 90749, I/A 20 (19.05.25).
- 17/08/2018#5013971
PORT ES TORRENT SA. Cancelaciones de oficio de nombramientos. CONSEJERO: GUTIERREZ RAMOS LUIS. PRESIDENTE: GUTIERREZ RAMOS LUIS. CONS. DELEG.: GUTIERREZ RAMOS LUIS. CONSEJERO: GUTIERREZ RAMOS OSCAR. SECRETARIO: GUTIERREZ RAMOS OSCAR. CONSEJERO: MARTI… - 14/08/2018#5010664RevocacionesNombramientosModificaciones estatutarias
PORT ES TORRENT SA. Revocaciones. V-SEC NO CON: VILASECA ANGLADA FELIX. Nombramientos. ADM.UNICO: GUTIERREZ RAMOS LUIS. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registr… - 17/02/2012#1598221
PORT ES TORRENT SA. Cancelaciones de oficio de nombramientos. CONSEJERO: GUTIERREZ RAMOS LUIS. PRESIDENTE: GUTIERREZ RAMOS LUIS. CONS. DELEG.: GUTIERREZ RAMOS LUIS. CONSEJERO: GUTIERREZ RAMOS OSCAR. SECRETARIO: GUTIERREZ RAMOS OSCAR. CONSEJERO: MARTI… - 14/02/2012#1591005Nombramientos
PORT ES TORRENT SA. Nombramientos. CONSEJERO: GUTIERREZ RAMOS LUIS. PRESIDENTE: GUTIERREZ RAMOS LUIS. CONS. DELEG.: GUTIERREZ RAMOS LUIS. CONSEJERO: GUTIERREZ RAMOS OSCAR. SECRETARIO: GUTIERREZ RAMOS OSCAR. CONSEJERO: MARTINEZ RIOS JUAN ANTONIO. Dato…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.