PROMOCIONS OLIVE SA

Hoja B64472· NIF A58411083

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Olive Roig Anna

Legal information

Legal information for PROMOCIONS OLIVE SA

NIF
Hoja registral
IRUS1000318532774
Legal formSociedad Anónima (SA)
LocalityGranollers
Phone
Register referenceTomo 23957 · Folio 75 · Hoja B64472
StatusVigente

Activity

PROMOCIONS OLIVE SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 November 2011 to 22 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROMOCIONS OLIVE SAOlive Roig AnnaOlive Roig Anna

Registered actos

  1. RevocacionesPublished 22/05/2025· Registered 15/05/2025· I/A 12
  2. NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 12
  3. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 11
  4. NombramientosPublished 04/11/2021· Registered 26/10/2021· I/A 10
  5. RevocacionesPublished 24/01/2017· Registered 16/01/2017· I/A 9
  6. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 9
  7. Modificaciones estatutariasPublished 24/01/2017· Registered 16/01/2017· I/A 9
  8. NombramientosPublished 29/11/2011· Registered 16/11/2011· I/A 8

Changes

  1. 24/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2025#8645474
    RevocacionesNombramientos
    PROMOCIONS OLIVE SA. Revocaciones. ADM.UNICO: OLIVE BARTRES NICOLAS. Nombramientos. ADM.UNICO: OLIVE ROIG ANNA. Datos registrales. S 8 , H B 64472, I/A 12 (15.05.25).
  2. 09/08/2024#8207820
    Nombramientos
    PROMOCIONS OLIVE SA. Nombramientos. APODERAD.SOL: OLIVE ROIG NICOLAS. Datos registrales. S 8 , H B 64472, I/A 11 ( 2.08.24).
  3. 04/11/2021#6667268
    Nombramientos
    PROMOCIONS OLIVE SA. Nombramientos. ADM.UNICO: OLIVE BARTRES NICOLAS. Datos registrales. T 23957 , F 75, S 8, H B 64472, I/A 10 (26.10.21).
  4. 24/01/2017#4206389
    RevocacionesNombramientosModificaciones estatutarias
    PROMOCIONS OLIVE SA. Revocaciones. CONSEJERO: OLIVE BARTRES NICOLAS. PRESIDENTE: OLIVE BARTRES NICOLAS. CONS. DELEG.: OLIVE BARTRES NICOLAS. CONSEJERO: ROIG GIRO ANA MARIA;OLIVE ROIG NICOLAS. SECRETARIO: OLIVE ROIG NICOLAS. CONSEJERO: OLIVE ROIG ANNA…
  5. 29/11/2011#1480392
    Nombramientos
    PROMOCIONS OLIVE SA. Nombramientos. CONSEJERO: OLIVE BARTRES NICOLAS. PRESIDENTE: OLIVE BARTRES NICOLAS. CONS. DELEG.: OLIVE BARTRES NICOLAS. CONSEJERO: ROIG GIRO ANA MARIA;OLIVE ROIG NICOLAS. SECRETARIO: OLIVE ROIG NICOLAS. CONSEJERO: OLIVE ROIG ANN…

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 addressPLAZA BORANGE 12, BARCELONA, GRANOLLERS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector