RIMAC 84 SA

Hoja B78881· NIF A58074956

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Grau Castello Vicente, Christopher Paul Sweetland, Municio Del Campo Carlos, Martinez Iglesias Francisco
Former name :
WPP HOLDINGS SPAIN SL

Legal information

Legal information for RIMAC 84 SA

NIF
Hoja registral
IRUS1000319425982
Legal formSociedad Limitada (SL)
Register referenceTomo 44077 · Folio 213 · Hoja B78881
Former names
WPP HOLDINGS SPAIN SA2009-01-12 → 2012-08-08
WPP HOLDINGS SPAIN SL2012-08-29 → 2016-01-26
StatusVigente

Activity

RIMAC 84 SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 29 filings for this company, from 12 January 2009 to 26 January 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 103
  2. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 102
  3. RevocacionesPublished 31/07/2015· Registered 23/07/2015· I/A 101
  4. RevocacionesPublished 04/03/2015· Registered 25/02/2015· I/A 100
  5. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 100
  6. RevocacionesPublished 26/12/2014· Registered 18/12/2014· I/A 99
  7. NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 98
  8. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 97
  9. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 96
  10. NombramientosPublished 30/10/2013· Registered 23/10/2013· I/A 95
  11. RevocacionesPublished 07/10/2013· Registered 30/09/2013· I/A 94
  12. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 94
  13. RevocacionesPublished 29/04/2013· Registered 19/04/2013· I/A 93
  14. NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 93
  15. NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 92
  16. NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 91
  17. Cambio de domicilio socialPublished 20/07/2011· Registered 08/07/2011· I/A 90
  18. NombramientosPublished 19/01/2011· Registered 05/01/2011· I/A 89
  19. NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 88
  20. NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 87
  21. RevocacionesPublished 11/10/2010· Registered 29/09/2010· I/A 86
  22. NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 86
  23. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 85
  24. RevocacionesPublished 13/11/2009· Registered 02/11/2009· I/A 84
  25. NombramientosPublished 02/06/2009· Registered 20/05/2009· I/A 83
  26. RevocacionesPublished 25/05/2009· Registered 12/05/2009· I/A 82
  27. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 82
  28. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 81
  29. NombramientosPublished 12/01/2009· Registered 24/12/2008· I/A 80

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    WPP HOLDINGS SPAIN SL→RIMAC 84 SA

  2. 29/08/2012Cambio de denominación social

    WPP HOLDINGS SPAIN SA→WPP HOLDINGS SPAIN SL

  3. 20/07/2011Cambio de domicilio social

    CL BOLIVIA,68-70 (BARCELONA)

Timeline (BORME)

  1. 26/01/2016#3679689

    Company name: WPP HOLDINGS SPAIN SL

    Nombramientos
    WPP HOLDINGS SPAIN SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 44077 , F 213, S 8, H B 78881, I/A 103 (18.01.16).
  2. 17/08/2015#3465877

    Company name: WPP HOLDINGS SPAIN SL

    Nombramientos
    WPP HOLDINGS SPAIN SL. Nombramientos. APOD.MANCOMU: EZPONDA DELGADO MARIA ISABEL;MONTOYA RAMOS MANUEL. Datos registrales. T 44077 , F 213, S 8, H B 78881, I/A 102 (10.08.15).
  3. 31/07/2015#3443920

    Company name: WPP HOLDINGS SPAIN SL

    Revocaciones
    WPP HOLDINGS SPAIN SL. Revocaciones. APODERADO: ALAVEDRA COMAS JORGE MANUEL. Datos registrales. T 44077 , F 213, S 8, H B 78881, I/A 101 (23.07.15).
  4. 04/03/2015#3219980

    Company name: WPP HOLDINGS SPAIN SL

    RevocacionesNombramientos
    WPP HOLDINGS SPAIN SL. Revocaciones. CONSEJERO: PUJADAS ROVIROSA ENRIQUE. PRESIDENTE: PUJADAS ROVIROSA ENRIQUE. Nombramientos. CONSEJERO: GRAU CASTELLO VICENTE. PRESIDENTE: GRAU CASTELLO VICENTE. APOD.SOL/MAN: ALMAZUL CASTELLANOS MARIA. Datos registr…
  5. 26/12/2014#3127558

    Company name: WPP HOLDINGS SPAIN SL

    Revocaciones
    WPP HOLDINGS SPAIN SL. Revocaciones. APODERADO: PUJADAS ROVIROSA ENRIQUE;PUJADAS ROVIROSA ENRIQUE;PUJADAS ROVIROSA ENRIQUE;PUJADAS ROVIROSA ENRIQUE. Datos registrales. T 44077 , F 212, S 8, H B 78881, I/A 99 (18.12.14).
  6. 18/11/2014#3067802

    Company name: WPP HOLDINGS SPAIN SL

    Nombramientos
    WPP HOLDINGS SPAIN SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 44077 , F 211, S 8, H B 78881, I/A 98 (10.11.14).
  7. 10/04/2014#2759496

    Company name: WPP HOLDINGS SPAIN SL

    Nombramientos
    WPP HOLDINGS SPAIN SL. Nombramientos. APODERAD.SOL: WPP GROUP SERVICES SNC. Datos registrales. T 44077 , F 211, S 8, H B 78881, I/A 97 ( 1.04.14).
  8. 26/03/2014#2735630

    Company name: WPP HOLDINGS SPAIN SL

    Nombramientos
    WPP HOLDINGS SPAIN SL. Nombramientos. APODERAD.SOL: WPP GROUP SERVICES SNC. Datos registrales. T 44077 , F 211, S 8, H B 78881, I/A 96 (18.03.14).
  9. 30/10/2013#2514981

    Company name: WPP HOLDINGS SPAIN SL

    Nombramientos
    WPP HOLDINGS SPAIN SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 44077 , F 211, S 8, H B 78881, I/A 95 (23.10.13).
  10. 07/10/2013#2479153

    Company name: WPP HOLDINGS SPAIN SL

    RevocacionesNombramientos
    WPP HOLDINGS SPAIN SL. Revocaciones. APODERADO: ANA MARIA INFANTE ARGUE;THIERRY LUC JEAN PIERRE LENDERS;VERONIQUE MARIE PAULE FREYMANN;SOPHIE VAN PARYS;CHRISTOPHE SERGE SEVIGNANI. Nombramientos. APOD.SOL/MAN: CHRISTOPHE SORGO SEVIGNANI;SOPHIE VAN PAR…
  11. 29/04/2013#2250546

    Company name: WPP HOLDINGS SPAIN SL

    RevocacionesNombramientos
    WPP HOLDINGS SPAIN SL. Revocaciones. APODERADO: BERNAL GIVICA ARANZAZU;FONTANALS DE MIGUEL BELEN;VIÑAS VILA JUAN;MAFUZ GUMIEL ROSA MARIA. SECR.NO CONS: DIEZ VERGARA MAITANE. V-SEC NO CON: MENDEZ ZORI JOSE MARIA. Nombramientos. SECR.NO CONS: MARTINEZ …
  12. 29/08/2012#1875905

    Company name: WPP HOLDINGS SPAIN SL

    Nombramientos
    WPP HOLDINGS SPAIN SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41056 , F 139, S 8, H B 78881, I/A 92 (17.08.12).
  13. 08/08/2012#1850957

    Company name: WPP HOLDINGS SPAIN SA

    Nombramientos
    WPP HOLDINGS SPAIN SA. Transformación de sociedad. Denominación y forma adoptada: WPP HOLDINGS SPAIN SL. Nombramientos. CONSEJERO: PUJADAS ROVIROSA ENRIQUE. PRESIDENTE: PUJADAS ROVIROSA ENRIQUE. CONSEJERO: MUNICIO DEL CAMPO CARLOS;CHRISTOPHER PAUL SW…
  14. 20/07/2011#1307671

    Company name: WPP HOLDINGS SPAIN SA

    Cambio de domicilio social
    WPP HOLDINGS SPAIN SA. Cambio de domicilio social. CL BOLIVIA,68-70 (BARCELONA). Datos registrales. T 41056 , F 134, S 8, H B 78881, I/A 90 ( 8.07.11).
  15. 19/01/2011#1024742

    Company name: WPP HOLDINGS SPAIN SA

    Nombramientos
    WPP HOLDINGS SPAIN SA. Nombramientos. CONSEJERO: MUNICIO DEL CAMPO CARLOS. Datos registrales. T 41056 , F 134, S 8, H B 78881, I/A 89 ( 5.01.11).
  16. 11/10/2010#903637

    Company name: WPP HOLDINGS SPAIN SA

    Nombramientos
    WPP HOLDINGS SPAIN SA. Nombramientos. CONSEJERO: PUJADAS ROVIROSA ENRIQUE. PRESIDENTE: PUJADAS ROVIROSA ENRIQUE. Datos registrales. T 41056 , F 134, S 8, H B 78881, I/A 88 (29.09.10).
  17. 11/10/2010#903636

    Company name: WPP HOLDINGS SPAIN SA

    Nombramientos
    WPP HOLDINGS SPAIN SA. Nombramientos. APODERADO: CHRISTOPHE SERGE SEVIGNANI. Datos registrales. T 41056 , F 133, S 8, H B 78881, I/A 87 (29.09.10).
  18. 11/10/2010#903635

    Company name: WPP HOLDINGS SPAIN SA

    RevocacionesNombramientos
    WPP HOLDINGS SPAIN SA. Revocaciones. APODERADO: SEBASTIEN L A JACOBS. Nombramientos. APODERADO: SOPHIE VAN PARYS;CHRISTOPHER PAUL SWEETLAND. Datos registrales. T 41056 , F 132, S 8, H B 78881, I/A 86 (29.09.10).
  19. 21/01/2010#547994

    Company name: WPP HOLDINGS SPAIN SA

    Nombramientos
    WPP HOLDINGS SPAIN SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41056 , F 132, S 8, H B 78881, I/A 85 (11.01.10).
  20. 13/11/2009#462333

    Company name: WPP HOLDINGS SPAIN SA

    Revocaciones
    WPP HOLDINGS SPAIN SA. Revocaciones. CONSEJERO: GARCIA FERNANDEZ ALFONSO. Datos registrales. T 41056 , F 132, S 8, H B 78881, I/A 84 ( 2.11.09).
  21. 02/06/2009#239558

    Company name: WPP HOLDINGS SPAIN SA

    Nombramientos
    WPP HOLDINGS SPAIN SA. Nombramientos. APODERADO: VERONIQUE MARIE PAULE FREYMANN. Datos registrales. T 41056 , F 131, S 8, H B 78881, I/A 83 (20.05.09).
  22. 25/05/2009#225034

    Company name: WPP HOLDINGS SPAIN SA

    RevocacionesNombramientos
    WPP HOLDINGS SPAIN SA. Revocaciones. CONSEJERO: MANZANARO BERACOECHEA LAURA. VICEPRESIDEN: MANZANARO BERACOECHEA LAURA. SECR.NO CONS: BLANCO VILLALBA RAQUEL. APODERADO: MANZANARO BERACOECHEA LAURA MARIA. Nombramientos. SECR.NO CONS: DIEZ VERGARA MAIT…
  23. 11/03/2009#113699

    Company name: WPP HOLDINGS SPAIN SA

    Nombramientos
    WPP HOLDINGS SPAIN SA. Nombramientos. CONSEJERO: GARCIA FERNANDEZ ALFONSO. Datos registrales. T 29341 , F 55, S 8, H B 78881, I/A 81 (27.02.09).
  24. 12/01/2009#2421

    Company name: WPP HOLDINGS SPAIN SA

    Nombramientos
    WPP HOLDINGS SPAIN SA. Nombramientos. APODERADO: MUNICIO DEL CAMPO CARLOS;VIÑAS VILA JUAN;MANZANARO BERACOECHEA LAURA MARIA;PUJADAS ROVIROSA ENRIQUE. Datos registrales. T 29341 , F 55, S 8, H B 78881, I/A 80 (24.12.08).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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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 addressCL BOLIVIA, 68-70 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
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Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

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