PUB SENATOR SOCIEDAD LIMITADA

Hoja GI23724· NIF B17599705

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mariona Pages Antunes, Victor Boadas Brugues

Legal information

Legal information for PUB SENATOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211985772
Legal formSociedad Limitada (SL)
Register referenceTomo 1429 · Folio 40 · Hoja GI23724
StatusVigente

Activity

PUB SENATOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 28 January 2019 to 22 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PUB SENATOR SOCIEDAD …Pages Antunes MarionaPages Antunes MarionaBoadas Brugues VictorBoadas Brugues Victor

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 22/05/2026) : Victor Boadas Brugues

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 22/05/2026) : Victor Boadas Brugues

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 22/05/2026· Registered 18/05/2026· I/A 5
  2. NombramientosPublished 22/05/2026· Registered 18/05/2026· I/A 5
  3. Modificaciones estatutariasPublished 22/05/2026· Registered 18/05/2026· I/A 5
  4. Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 3
  5. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 3
  6. Declaración de unipersonalidadPublished 28/01/2019· Registered 21/01/2019· I/A 2
  7. Ceses/DimisionesPublished 28/01/2019· Registered 21/01/2019· I/A 2
  8. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 2

Changes

  1. 22/05/2026Modificaciones estatutarias
  2. 22/05/2026Pérdida del carácter de unipersonalidad
  3. 28/01/2019Declaración de unipersonalidad

    VO

Timeline (BORME)

  1. 22/05/2026#9271738
    Pérdida del carácter de unipersonalidadNombramientosModificaciones estatutarias
    PUB SENATOR SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VICTOR BOADAS BRUGUES. Nombramientos. Adm. Solid.: VICTOR BOADAS BRUGUES;MARIONA PAGES ANTUNES. Modificaciones estatutarias. Se establece modificar …
  2. 23/02/2022#6826261
    Cambio de identidad del socio único
    PUB SENATOR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VICTOR BOADAS BRUGUES. Datos registrales. T 1429 , F 40, S 8, H GI 23724, I/A 4 (16.02.22).
  3. 16/05/2019#5395216
    Ceses/DimisionesNombramientos
    PUB SENATOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARC BOADAS BRUGUES. Nombramientos. Adm. Unico: VICTOR BOADAS BRUGUES. Datos registrales. T 1429 , F 40, S 8, H GI 23724, I/A 3 ( 8.05.19).
  4. 28/01/2019#5225725
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PUB SENATOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VO. MOTORMEDINYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO BOADAS ROCA. Nombramientos. Adm. Unico: MARC BOADAS BRUGUES. Datos registrales. T 1429 , F 40, S 8…

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 addressAVDA CATALUNYA, 25 BAJOS, GIRONA, CALDES DE MALAVELLA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector