PROVENZA MBS SA

Hoja B37656· NIF A59109769

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
San Miguel Chapuli Juan, San Miguel Moragas Ignacio, San Miguel Chapuli Juan Gonzalo, San Miguel Moragas Xavier

Legal information

Legal information for PROVENZA MBS SA

NIF
Hoja registral
IRUS1000318702252
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22404 · Folio 145 · Hoja B37656
StatusVigente

Activity

PROVENZA MBS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 1 February 2010 to 11 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/03/2025· Registered 03/03/2025· I/A 18
  2. RevocacionesPublished 06/10/2021· Registered 28/09/2021· I/A 17
  3. NombramientosPublished 06/10/2021· Registered 28/09/2021· I/A 17
  4. Modificaciones estatutariasPublished 06/10/2021· Registered 28/09/2021· I/A 17
  5. NombramientosPublished 06/06/2018· Registered 28/05/2018· I/A 16
  6. Cambio de domicilio socialPublished 08/03/2016· Registered 26/02/2016· I/A 15
  7. NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 14
  8. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 13
  9. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 12
  10. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 11
  11. RevocacionesPublished 22/03/2013· Registered 12/03/2013· I/A 10
  12. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 10
  13. Cambio de domicilio socialPublished 06/09/2010· Registered 25/08/2010· I/A 9
  14. RevocacionesPublished 01/02/2010· Registered 20/01/2010· I/A 8
  15. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 8

Changes

  1. 06/10/2021Modificaciones estatutarias
  2. 08/03/2016Cambio de domicilio social

    CL PROVENZA,131-133 P.EN PTA.2 (BARCELONA)

  3. 06/09/2010Cambio de domicilio social

    CL PROVENZA,131-133 P.EN PTA.3 (BARCELONA)

Timeline (BORME)

  1. 11/03/2025#8532344
    Revocaciones
    PROVENZA MBS SA. Revocaciones. APODERAD.SOL: DEGTEREVA DEGTEREVA NINA. Datos registrales. S 8 , H B 37656, I/A 18 ( 3.03.25).
  2. 06/10/2021#6628538
    RevocacionesNombramientosModificaciones estatutarias
    PROVENZA MBS SA. Revocaciones. ADM.UNICO: SAN MIGUEL CHAPULI JUAN. Nombramientos. CONSEJERO: SAN MIGUEL CHAPULI JUAN. PRESIDENTE: SAN MIGUEL CHAPULI JUAN. CONSEJERO: SAN MIGUEL MORAGAS XAVIER. SECRETARIO: SAN MIGUEL MORAGAS XAVIER. CONSEJERO: SAN MIG…
  3. 06/06/2018#4911457
    Nombramientos
    PROVENZA MBS SA. Nombramientos. ADM.UNICO: SAN MIGUEL CHAPULI JUAN. Datos registrales. T 22404 , F 145, S 8, H B 37656, I/A 16 (28.05.18).
  4. 08/03/2016#3755347
    Cambio de domicilio social
    PROVENZA MBS SA. Cambio de domicilio social. CL PROVENZA,131-133 P.EN PTA.2 (BARCELONA). Datos registrales. T 22404 , F 145, S 8, H B 37656, I/A 15 (26.02.16).
  5. 27/05/2014#2822214
    Nombramientos
    PROVENZA MBS SA. Nombramientos. APODERAD.SOL: DEGTEREVA DEGTEREVA NINA. Datos registrales. T 22404 , F 144, S 8, H B 37656, I/A 14 (19.05.14).
  6. 22/05/2013#2283276
    Nombramientos
    PROVENZA MBS SA. Nombramientos. APODERADO: NINA SUBBOTINA. Datos registrales. T 22404 , F 143, S 8, H B 37656, I/A 13 (14.05.13).
  7. 22/03/2013#2189133
    Nombramientos
    PROVENZA MBS SA. Nombramientos. APODERADO: SAN MIGUEL MORAGAS XAVIER. Datos registrales. T 22404 , F 143, S 8, H B 37656, I/A 12 (12.03.13).
  8. 22/03/2013#2189132
    Nombramientos
    PROVENZA MBS SA. Nombramientos. APODERADO: SAN MIGUEL NUBLA FRANCISCO. Datos registrales. T 22404 , F 142, S 8, H B 37656, I/A 11 (12.03.13).
  9. 22/03/2013#2189131
    RevocacionesNombramientos
    PROVENZA MBS SA. Revocaciones. ADM.UNICO: SAN MIGUEL NUBLA FRANCISCO. Nombramientos. ADM.UNICO: SAN MIGUEL CHAPULI JUAN GONZALO. Datos registrales. T 22404 , F 142, S 8, H B 37656, I/A 10 (12.03.13).
  10. 06/09/2010#867094
    Cambio de domicilio social
    PROVENZA MBS SA. Cambio de domicilio social. CL PROVENZA,131-133 P.EN PTA.3 (BARCELONA). Datos registrales. T 22404 , F 141, S 8, H B 37656, I/A 9 (25.08.10).
  11. 01/02/2010#566043
    RevocacionesNombramientos
    PROVENZA MBS SA. Revocaciones. ADM.UNICO: SAN MIGUEL NUBLA FRANCISCO. Nombramientos. ADM.UNICO: SAN MIGUEL NUBLA FRANCISCO. Datos registrales. T 22404 , F 141, S 8, H B 37656, I/A 8 (20.01.10).

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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 PROVENZA, 131-133 P.EN 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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