RICARD M DE SIMON SA

Hoja B51252· NIF A58424748

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Sanchez Ernest, Martinez Sanchez Ricard

Legal information

Legal information for RICARD M DE SIMON SA

NIF
Hoja registral
IRUS1000319387692
Legal formSociedad Anónima (SA)
LocalitySant Sadurní d'Anoia
Phone
Register referenceTomo 41819 · Folio 51 · Hoja B51252
StatusVigente

Activity

RICARD M DE SIMON SA is a Sociedad Anónima (SA) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 26 April 2010 to 15 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

TENENCIA, ADQUISICION, ADMINISTRACION, GESTION, ENAJENACION Y EXPLOTACION DE PARTICIPACIONES Y ACCIONES EN EL CAPITAL DE OTRAS SOCIEDADES, TANTO NACIONALES COMO EXTRANJERAS (ACTIVIDAD DE HOLDING). ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de objeto socialPublished 15/04/2026· Registered 07/04/2026· I/A 15
  2. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 14
  3. NombramientosPublished 07/01/2020· Registered 24/12/2019· I/A 13
  4. RevocacionesPublished 05/11/2014· Registered 29/10/2014· I/A 12
  5. NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 12
  6. Modificaciones estatutariasPublished 05/11/2014· Registered 29/10/2014· I/A 12
  7. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 11
  8. NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 10

Changes

  1. 15/04/2026Cambio de objeto social

    TENENCIA, ADQUISICION, ADMINISTRACION, GESTION, ENAJENACION Y EXPLOTACION DE PARTICIPACIONES Y ACCIONES EN EL CAPITAL DE OTRAS SOCIEDADES, TANTO NACIONALES COMO EXTRANJERAS (ACTIVIDAD DE HOLDING). ETC.

  2. 05/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2026#9174539
    Cambio de objeto social
    RICARD M DE SIMON SA. Cambio de objeto social. TENENCIA, ADQUISICION, ADMINISTRACION, GESTION, ENAJENACION Y EXPLOTACION DE PARTICIPACIONES Y ACCIONES EN EL CAPITAL DE OTRAS SOCIEDADES, TANTO NACIONALES COMO EXTRANJERAS (ACTIVIDAD DE HOLDING). ETC. D…
  2. 29/07/2024#8187261
    Nombramientos
    RICARD M DE SIMON SA. Nombramientos. ADM.SOLIDAR.: MARTINEZ SANCHEZ ERNEST;MARTINEZ SANCHEZ RICARD. Datos registrales. S 8 , H B 51252, I/A 14 (18.07.24).
  3. 07/01/2020#10535828
    Nombramientos
    RICARD M DE SIMON SA. Nombramientos. ADM.SOLIDAR.: MARTINEZ SANCHEZ ERNEST;MARTINEZ SANCHEZ RICARD. Datos registrales. T 41819 , F 51, S 8, H B 51252, I/A 13 (24.12.19).
  4. 05/11/2014#3045522
    RevocacionesNombramientosModificaciones estatutarias
    RICARD M DE SIMON SA. Revocaciones. ADM.UNICO: MARTINEZ SANCHEZ ERNEST. Nombramientos. ADM.SOLIDAR.: MARTINEZ SANCHEZ RICARD;MARTINEZ SANCHEZ ERNEST. Modificaciones estatutarias. ART.16.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registra…
  5. 14/06/2013#2324864
    Nombramientos
    RICARD M DE SIMON SA. Nombramientos. ADM.UNICO: MARTINEZ SANCHEZ ERNEST. Datos registrales. T 41819 , F 51, S 8, H B 51252, I/A 11 ( 7.06.13).
  6. 26/04/2010#690780
    Nombramientos
    RICARD M DE SIMON SA. Nombramientos. APODERADO: MARTINEZ SANCHEZ RICARD. Datos registrales. T 8856 , F 186, S 8, H B 51252, I/A 10 (13.04.10).

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 addressAVDA. CAL MIR, 42, BARCELONA, SANT SADURNI D'ANOIA
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 6421 — are listed together.

Prospect this sectorAll companies in this sector