R MARTI CALLIS SA

Hoja B74290· NIF A08913774

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Director :
Marti Callis Ramon

Legal information

Legal information for R MARTI CALLIS SA

NIF
Hoja registral
IRUS1000318915569
Legal formSociedad Anónima (SA)
LocalitySant Adrià de Besòs
Phone
Register referenceTomo 5839 · Folio 40 · Hoja B74290
StatusVigente

Activity

R MARTI CALLIS SA is a Sociedad Anónima (SA) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 7 October 2010 to 9 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
R MARTI CALLIS SAMarti Callis RamonMarti Callis RamonBARCELONES I MARESME PATRIMONIAL SLBARCELONES I MARESME…

Registered actos

  1. RevocacionesPublished 09/10/2025· Registered 02/10/2025· I/A 18
  2. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 18
  3. RevocacionesPublished 25/06/2024· Registered 18/06/2024· I/A 17
  4. RevocacionesPublished 09/12/2020· Registered 23/11/2020· I/A 16
  5. NombramientosPublished 09/12/2020· Registered 23/11/2020· I/A 16
  6. RevocacionesPublished 28/07/2015· Registered 20/07/2015· I/A 15
  7. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 15
  8. Modificaciones estatutariasPublished 11/09/2013· Registered 02/09/2013· I/A 14
  9. NombramientosPublished 06/09/2013· Registered 30/08/2013· I/A 13
  10. RevocacionesPublished 07/10/2010· Registered 28/09/2010· I/A 12
  11. NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 12

Changes

  1. 11/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2025#8856113
    RevocacionesNombramientos
    R MARTI CALLIS SA. Revocaciones. ADM.UNICO: MARTI CALLIS RAMON. Nombramientos. ADM.UNICO: MARTI CALLIS RAMON. Datos registrales. S 8 , H B 74290, I/A 18 ( 2.10.25).
  2. 25/06/2024#8140095
    Revocaciones
    R MARTI CALLIS SA. Revocaciones. APODERADO: MARTI BONET ERIC;MARTI BONET OLAF. Datos registrales. S 8 , H B 74290, I/A 17 (18.06.24).
  3. 09/12/2020#6155402
    RevocacionesNombramientos
    R MARTI CALLIS SA. Revocaciones. ADM.UNICO: MARTI CALLIS RAMON. Nombramientos. ADM.UNICO: MARTI CALLIS RAMON. Datos registrales. T 5839 , F 40, S 8, H B 74290, I/A 16 (23.11.20).
  4. 28/07/2015#3436718
    RevocacionesNombramientos
    R MARTI CALLIS SA. Revocaciones. ADM.UNICO: MARTI CALLIS RAMON. Nombramientos. ADM.UNICO: MARTI CALLIS RAMON. Datos registrales. T 5839 , F 40, S 8, H B 74290, I/A 15 (20.07.15).
  5. 11/09/2013#2445981
    Modificaciones estatutarias
    R MARTI CALLIS SA. Modificaciones estatutarias. ART.30.- EL CARGO DE ADMINISTRADOR ES GRATUITO. Datos registrales. T 5839 , F 40, S 8, H B 74290, I/A 14 ( 2.09.13).
  6. 06/09/2013#2441257
    Nombramientos
    R MARTI CALLIS SA. Nombramientos. APODERAD.SOL: MARTI BONET ERIC. Datos registrales. T 5839 , F 39, S 8, H B 74290, I/A 13 (30.08.13).
  7. 07/10/2010#900450
    RevocacionesNombramientos
    R MARTI CALLIS SA. Revocaciones. ADM.UNICO: MARTI CALLIS RAMON. Nombramientos. ADM.UNICO: MARTI CALLIS RAMON. Datos registrales. T 5839 , F 39, S 8, H B 74290, I/A 12 (28.09.10).

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.

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 addressDE LA PLAYA, 70 BIS, BARCELONA, SANT ADRIA DE BESOS
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 — Instalaciones eléctricas — are listed together.

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