PROPIEDAD MELINA SA

Hoja B84901· NIF A59158345

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Fuster Freixas Francesca

Legal information

Legal information for PROPIEDAD MELINA SA

NIF
Hoja registral
IRUS1000318667274
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25162 · Folio 114 · Hoja B84901
StatusVigente

Activity

PROPIEDAD MELINA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 5 October 2012 to 8 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROPIEDAD MELINA SAFuster Freixas FrancescaFuster Freixas Franc…

Registered actos

  1. RevocacionesPublished 08/02/2024· Registered 01/02/2024· I/A 20
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 20
  3. RevocacionesPublished 06/10/2017· Registered 28/09/2017· I/A 19
  4. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 19
  5. Cambio de domicilio socialPublished 10/09/2015· Registered 28/08/2015· I/A 18
  6. Modificaciones estatutariasPublished 31/07/2015· Registered 23/07/2015· I/A 17
  7. NombramientosPublished 19/09/2013· Registered 12/09/2013· I/A 16
  8. RevocacionesPublished 05/10/2012· Registered 25/09/2012· I/A 15
  9. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 15

Changes

  1. 10/09/2015Cambio de domicilio social

    CL COLLBLANC Num.154 ESC.B P.7 PTA.2 (BARCELONA)

  2. 31/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2024#7922192
    RevocacionesNombramientos
    PROPIEDAD MELINA SA. Revocaciones. ADM.UNICO: FUSTER FREIXAS FRANCESCA. Nombramientos. ADM.UNICO: FUSTER FREIXAS FRANCESCA. Datos registrales. T 25162 , F 114, S 8, H B 84901, I/A 20 ( 1.02.24).
  2. 06/10/2017#4567510
    RevocacionesNombramientos
    PROPIEDAD MELINA SA. Revocaciones. ADM.UNICO: FUSTER FREIXAS FRANCESCA. Nombramientos. ADM.UNICO: FUSTER FREIXAS FRANCESCA. Datos registrales. T 25162 , F 114, S 8, H B 84901, I/A 19 (28.09.17).
  3. 10/09/2015#3495904
    Cambio de domicilio social
    PROPIEDAD MELINA SA. Cambio de domicilio social. CL COLLBLANC Num.154 ESC.B P.7 PTA.2 (BARCELONA). Datos registrales. T 25162 , F 114, S 8, H B 84901, I/A 18 (28.08.15).
  4. 31/07/2015#3443897
    Modificaciones estatutarias
    PROPIEDAD MELINA SA. Modificaciones estatutarias. ART. 31 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. ART.30: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL…
  5. 19/09/2013#2455567
    Nombramientos
    PROPIEDAD MELINA SA. Nombramientos. APODERAD.SOL: COLOMINAS FUSTER SERGI. Datos registrales. T 25162 , F 112, S 8, H B 84901, I/A 16 (12.09.13).
  6. 05/10/2012#1923477
    RevocacionesNombramientos
    PROPIEDAD MELINA SA. Revocaciones. ADM.UNICO: FUSTER FREIXAS FRANCESCA. Nombramientos. ADM.UNICO: FUSTER FREIXAS FRANCESCA. Datos registrales. T 25162 , F 112, S 8, H B 84901, I/A 15 (25.09.12).

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 addressCL COLLBLANC Num.154 ESC.B P.7 PTA.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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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