RADIBER SA
Hoja B28183· NIF A28342848
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Latorre Catala Maria Isabel
Legal information
Legal information for RADIBER SA
Activity
RADIBER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 8 filings for this company, from 10 August 2011 to 10 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Directors and representatives
Directors
Current
- Latorre Catala Maria IsabelSince 29/07/2011Administrador Único
Former
- Latorre Lama VicenteCeased on 17/07/2015Administrador Solidario
Authorised representatives
Current
- Andreu Latorre PatriciaSince 03/01/2020Apoderado Solidario
Auditors
Current
- CC AUDITORES SLPSince 29/09/2014Auditor de Cuentas
Directors network map
Registered actos
Changes
- 26/03/2015Modificaciones estatutarias
Timeline (BORME)
- 10/07/2025#8727406Nombramientos
RADIBER SA. Nombramientos. ADM.UNICO: LATORRE CATALA MARIA ISABEL. Datos registrales. S 8 , H B 28183, I/A 18 ( 3.07.25).
- 07/07/2020#5932525Nombramientos
RADIBER SA. Nombramientos. ADM.UNICO: LATORRE CATALA MARIA ISABEL. Datos registrales. T 33699 , F 49, S 8, H B 28183, I/A 17 (29.06.20).
- 15/01/2020#5738058Nombramientos
RADIBER SA. Nombramientos. APODERAD.SOL: ANDREU LATORRE PATRICIA. Datos registrales. T 33699 , F 48, S 8, H B 28183, I/A 16 ( 3.01.20).
- 28/07/2015#3436158RevocacionesNombramientos
RADIBER SA. Revocaciones. ADM.SOLIDAR.: LATORRE LAMA VICENTE;LATORRE CATALA MARIA ISABEL. Nombramientos. ADM.UNICO: LATORRE CATALA MARIA ISABEL. Datos registrales. T 33699 , F 48, S 8, H B 28183, I/A 15 (17.07.15).
- 26/03/2015#3253428Modificaciones estatutarias
RADIBER SA. Modificaciones estatutarias. ART.12 (PRIMER PARRAFO):CONVOCATORIA DE LAS JUNTAS. Datos registrales. T 33699 , F 48, S 8, H B 28183, I/A 14 (18.03.15).
- 07/10/2014#2999214Nombramientos
RADIBER SA. Nombramientos. AUDIT.CUENT.: CC AUDITORES SLP. Datos registrales. T 33699 , F 47, S 8, H B 28183, I/A 13 (29.09.14).
- 10/08/2011#1337437Nombramientos
RADIBER SA. Nombramientos. ADM.SOLIDAR.: LATORRE LAMA VICENTE;LATORRE CATALA MARIA ISABEL. Datos registrales. T 33699 , F 47, S 8, H B 28183, I/A 12 (29.07.11).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.