POSELLO SA

Hoja B41404· NIF A59025791

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Marrero Macias Roman

Legal information

Legal information for POSELLO SA

NIF
Hoja registral
IRUS1000318111145
Legal formSociedad Anónima (SA)
LocalityBadalona
Phone
Register referenceTomo 44573 · Folio 44 · Hoja B41404
StatusVigente

Activity

POSELLO SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 16 June 2009 to 11 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POSELLO SAMarrero Macias RomanMarrero Macias Roman

Registered actos

  1. RevocacionesPublished 11/06/2026· Registered 04/06/2026· I/A 15
  2. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 15
  3. Modificaciones estatutariasPublished 11/06/2026· Registered 04/06/2026· I/A 15
  4. Cambio de domicilio socialPublished 05/01/2024· Registered 27/12/2023· I/A 14
  5. Otros conceptosPublished 05/02/2021· Registered 21/01/2021· I/A 13
  6. RevocacionesPublished 16/12/2020· Registered 03/12/2020· I/A 12
  7. NombramientosPublished 16/12/2020· Registered 03/12/2020· I/A 12
  8. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 11
  9. RevocacionesPublished 04/12/2014· Registered 27/11/2014· I/A 10
  10. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 10
  11. Modificaciones estatutariasPublished 04/12/2014· Registered 27/11/2014· I/A 10
  12. RevocacionesPublished 16/06/2009· Registered 03/06/2009· I/A 9
  13. NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 9

Changes

  1. 11/06/2026Modificaciones estatutarias
  2. 05/01/2024Cambio de domicilio social

    CL INDEPENDENCIA, NUM

  3. 04/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2026#9379415
    RevocacionesNombramientosModificaciones estatutarias
    POSELLO SA. Revocaciones. ADM.UNICO: MARRERO HERNANDEZ ROMAN. Nombramientos. ADM.UNICO: MARRERO MACIAS ROMAN. Modificaciones estatutarias. ARTICULO 12. REGIMEN DEL ORGANO DE ADMINISTRACION. Datos registrales. S 8 , H B 41404, I/A 15 ( 4.06.26).
  2. 05/01/2024#10587377
    Cambio de domicilio social
    POSELLO SA. Cambio de domicilio social. CL INDEPENDENCIA, NUM. 158-162 P.BJ PTA.1 (BADALONA). Datos registrales. T 44573 , F 44, S 8, H B 41404, I/A 14 (27.12.23).
  3. 05/02/2021#6242993
    Otros conceptos
    POSELLO SA. Otros conceptos: RECTIFICADA LA INS.12 EN CUANTO A LA FECHA DE CELEBRACION DE LA JUNTA, SIENDO LA CORRECTA 16 DE ENERO DE 2020,QUEDANDO REELEGIDO EN DICHA FECHA COMO ADMINISTRADOR UNICO DON ROMAN MARRERO HERNANDEZ. Datos registrales. T 44…
  4. 16/12/2020#6168285
    RevocacionesNombramientos
    POSELLO SA. Revocaciones. ADM.UNICO: MARRERO HERNANDEZ ROMAN. Nombramientos. ADM.UNICO: MARRERO HERNANDEZ ROMAN. Datos registrales. T 44573 , F 43, S 8, H B 41404, I/A 12 ( 3.12.20).
  5. 04/12/2014#3095355
    Nombramientos
    POSELLO SA. Nombramientos. APODERAD.SOL: MARRERO MACIAS ROMAN. Datos registrales. T 44573 , F 42, S 8, H B 41404, I/A 11 (27.11.14).
  6. 04/12/2014#3095353
    RevocacionesNombramientosModificaciones estatutarias
    POSELLO SA. Revocaciones. CONSEJERO: MACIAS FERNANDEZ MAXIMA. PRESIDENTE: MACIAS FERNANDEZ MAXIMA. CONSEJERO: MARRERO HERNANDEZ ROMAN. SECRETARIO: MARRERO HERNANDEZ ROMAN. CONSEJERO: MARRERO MACIAS ROMAN. CONS. DELEG.: MARRERO MACIAS ROMAN. Nombramie…
  7. 16/06/2009#259990
    RevocacionesNombramientos
    POSELLO SA. Revocaciones. CONSEJERO: MACIAS FERNANDEZ MAXIMA. PRESIDENTE: MACIAS FERNANDEZ MAXIMA. CONSEJERO: MARRERO HERNANDEZ ROMAN. SECRETARIO: MARRERO HERNANDEZ ROMAN. CONSEJERO: MARRERO MACIAS ROMAN. CONS. DELEG.: MARRERO MACIAS ROMAN. Nombramie…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL INDEPENDENCIA, NUM, Badalona, 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