SAMARK SA

Hoja B104225· NIF A08690604

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Director :
Pavon Marin Ana Maria

Legal information

Legal information for SAMARK SA

NIF
Hoja registral
IRUS1000319887182
Legal formSociedad Anónima (SA)
LocalityCabrera de Mar
Phone
Register referenceTomo 45512 · Folio 201 · Hoja B104225
StatusVigente

Activity

SAMARK SA is a Sociedad Anónima (SA) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 11 filings for this company, from 16 October 2012 to 18 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SAMARK SAPavon Marin Ana MariaPavon Marin Ana Maria

Registered actos

  1. RevocacionesPublished 18/01/2024· Registered 10/01/2024· I/A 22
  2. NombramientosPublished 18/01/2024· Registered 10/01/2024· I/A 22
  3. NombramientosPublished 27/03/2020· Registered 19/03/2020· I/A 21
  4. Cambio de domicilio socialPublished 27/03/2020· Registered 19/03/2020· I/A 21
  5. NombramientosPublished 06/09/2016· Registered 25/08/2016· I/A 20
  6. RevocacionesPublished 06/09/2016· Registered 25/08/2016· I/A 19
  7. RevocacionesPublished 11/08/2016· Registered 04/08/2016· I/A 18
  8. NombramientosPublished 11/08/2016· Registered 04/08/2016· I/A 18
  9. Modificaciones estatutariasPublished 11/08/2016· Registered 04/08/2016· I/A 18
  10. RevocacionesPublished 16/10/2012· Registered 04/10/2012· I/A 17
  11. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 17

Changes

  1. 27/03/2020Cambio de domicilio social

    CM DEL MIG 62-64 NAVE 10-A Y 10-B (CABRERA DE MAR)

  2. 11/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2024#7882395
    RevocacionesNombramientos
    SAMARK SA. Revocaciones. ADM.UNICO: MARK MEHDI GRANFAR ABRISHAMIAN. Nombramientos. ADM.UNICO: PAVON MARIN ANA MARIA. Datos registrales. T 45512 , F 201, S 8, H B 104225, I/A 22 (10.01.24).
  2. 27/03/2020#5859521
    NombramientosCambio de domicilio social
    SAMARK SA. Nombramientos. ADM.UNICO: MARK MEHDI GRANFAR ABRISHAMIAN. Cambio de domicilio social. CM DEL MIG 62-64 NAVE 10-A Y 10-B (CABRERA DE MAR). Datos registrales. T 45512 , F 201, S 8, H B 104225, I/A 21 (19.03.20).
  3. 06/09/2016#4013326
    Nombramientos
    SAMARK SA. Nombramientos. APODERAD.SOL: NEGRO NETO JUAN JOSE. Datos registrales. T 26564 , F 90, S 8, H B 104225, I/A 20 (25.08.16).
  4. 06/09/2016#4013325
    Revocaciones
    SAMARK SA. Revocaciones. APODERADO: NEGRO NETO JUAN JOSE;ENRIQUEZ LOPEZ ELENA. Datos registrales. T 26564 , F 90, S 8, H B 104225, I/A 19 (25.08.16).
  5. 11/08/2016#3981523
    RevocacionesNombramientosModificaciones estatutarias
    SAMARK SA. Revocaciones. CONSEJERO: MARK MEHDI GRANFAR ABRISHAMIAN. PRESIDENTE: MARK MEHDI GRANFAR ABRISHAMIAN. CONSEJERO: NEGRO NETO JUAN JOSE. SECRETARIO: NEGRO NETO JUAN JOSE. CONSEJERO: ENRIQUEZ LOPEZ ELENA. Nombramientos. ADM.UNICO: MARK MEHDI G…
  6. 16/10/2012#1936100
    RevocacionesNombramientos
    SAMARK SA. Revocaciones. VICESECRET.: ENRIQUEZ LOPEZ ELENA. CONS. DELEG.: MARK MEHDI GRANFAR ABRISHAMIAN. Nombramientos. CONSEJERO: MARK MEHDI GRANFAR ABRISHAMIAN. PRESIDENTE: MARK MEHDI GRANFAR ABRISHAMIAN. CONSEJERO: NEGRO NETO JUAN JOSE. SECRETARI…

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 addressCM DEL MIG 62-64 NAVE 10-A Y 10-B (CABRERA DE MAR), Cabrera de Mar, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector