RIBA MASSANELL SL
Hoja B54384· NIF B58817420
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Riba Massanell Elisenda
Legal information
Legal information for RIBA MASSANELL SL
Activity
RIBA MASSANELL SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 5 filings for this company, from 6 May 2015 to 2 September 2026, across 3 distinct types of filing.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Directors and representatives
Directors
Current
- Riba Massanell ElisendaSince 30/08/2023Administrador Único
Former
- Riba Just Jose AntonioCeased on 20/02/2026ADMINISTR.Administrador
Authorised representatives
Current
- Riba Massanell CritinaSince 26/08/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/09/2026· Registered 26/08/2026· I/A 9
- RevocacionesPublished 20/02/2026· Registered 13/02/2026· I/A 8
- NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 8
- NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 7
- Modificaciones estatutariasPublished 06/05/2015· Registered 27/04/2015· I/A 6
Changes
- 06/05/2015Modificaciones estatutarias
Timeline (BORME)
- 02/09/2026#10216357Nombramientos
RIBA MASSANELL SL. Nombramientos. APODERAD.SOL: RIBA MASSANELL CRITINA. Datos registrales. S 8 , H B 54384, I/A 9 (26.08.26).
- 20/02/2026#9083795RevocacionesNombramientos
RIBA MASSANELL SL. Revocaciones. ADMINISTR.: RIBA JUST JOSE ANTONIO. Nombramientos. ADM.UNICO: RIBA MASSANELL ELISENDA. Datos registrales. S 8 , H B 54384, I/A 8 (13.02.26).
- 06/09/2023#7701424Nombramientos
RIBA MASSANELL SL. Nombramientos. APODERAD.SOL: RIBA MASSANELL ELISENDA. Datos registrales. T 29980 , F 53, S 8, H B 54384, I/A 7 (30.08.23).
- 06/05/2015#3310151Modificaciones estatutarias
RIBA MASSANELL SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29980 , F 53, S 8, H B 54384, I/A 6 (27.04.15).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de madera — are listed together.