SANTA MARIA BARBARA SA

Hoja B37680· NIF A08484636

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Piet Antoon A Rommelaere, Thierry Martin, Francois Martin
Former name :
BALCAT SA

Legal information

Legal information for SANTA MARIA BARBARA SA

NIF
Hoja registral
IRUS1000319992284
Legal formSociedad Anónima (SA)
Register referenceTomo 32114 · Folio 125 · Hoja B37680
Former names
BALCAT SA2014-10-17 → 2025-06-04
StatusVigente

Activity

SANTA MARIA BARBARA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 17 October 2014 to 4 June 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
SANTA MARIA BARBARA SAFrancois MartinFrancois MartinPiet Antoon A RommelaerePiet Antoon A Rommel…Thierry MartinThierry MartinBALCAT, S.A.BALCAT, S.A.MARTORELL Y ALBALADEJO SLMARTORELL Y ALBALADE…TARGOSEGUROS MEDIACION S.ATARGOSEGUROS MEDIACI…VOY MEDIACION SAVOY MEDIACION SA

Registered actos

  1. NombramientosPublished 04/06/2025· Registered 21/05/2025· I/A 31
  2. Modificaciones estatutariasPublished 04/06/2025· Registered 21/05/2025· I/A 31
  3. RevocacionesPublished 08/04/2025· Registered 01/04/2025· I/A 30
  4. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 29
  5. Cambio de domicilio socialPublished 24/08/2021· Registered 16/08/2021· I/A 28
  6. RevocacionesPublished 05/08/2021· Registered 28/07/2021· I/A 27
  7. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 27
  8. RevocacionesPublished 09/07/2021· Registered 02/07/2021· I/A 26
  9. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 26
  10. RevocacionesPublished 09/07/2021· Registered 02/07/2021· I/A 25
  11. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 25
  12. NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 24
  13. NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 23
  14. Modificaciones estatutariasPublished 17/10/2014· Registered 10/10/2014· I/A 23

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BALCAT SA→SANTA MARIA BARBARA SA

  2. 04/06/2025Modificaciones estatutarias
  3. 24/08/2021Cambio de domicilio social

    AV DIAGONAL NUM.407 PRINCIPAL (BARCELONA)

  4. 17/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2025#8667931

    Company name: BALCAT SA

    NombramientosModificaciones estatutarias
    BALCAT SA. Nombramientos. ADM.UNICO: PIET ANTOON A ROMMELAERE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8, 12, 16, 17, 18, 19, 20, 21, 26 Y 28 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Otros conceptos: DECLARACION…
  2. 08/04/2025#8580665

    Company name: BALCAT SA

    Revocaciones
    BALCAT SA. Revocaciones. CONSEJERO: BRUNO MARTIN;LAURENCE MARTIN;NICOLAS MARTIN;CHRISTOPHE MARTIN;LUC MARTIN;FRANCOISE MARTIN;ERIC MARTIN;DENIS MARTIN;DOMINIQUE MARTIN;THIERRY MARTIN. PRESIDENTE: CHRISTOPHE MARTIN. SECRETARIO: BRUNO MARTIN. Datos reg…
  3. 07/09/2021#6596813

    Company name: BALCAT SA

    Nombramientos
    BALCAT SA. Nombramientos. APODERAD.SOL: CHRISTOPHE MARTIN;BRUNO MARTIN. Datos registrales. T 32114 , F 125, S 8, H B 37680, I/A 29 (30.08.21).
  4. 24/08/2021#6580455

    Company name: BALCAT SA

    Cambio de domicilio social
    BALCAT SA. Cambio de domicilio social. AV DIAGONAL NUM.407 PRINCIPAL (BARCELONA). Datos registrales. T 32114 , F 125, S 8, H B 37680, I/A 28 (16.08.21).
  5. 05/08/2021#6557222

    Company name: BALCAT SA

    RevocacionesNombramientos
    BALCAT SA. Revocaciones. PRESIDENTE: LAURENCE MARTIN. SECRETARIO: NICOLAS MARTIN. Nombramientos. PRESIDENTE: CHRISTOPHE MARTIN. SECRETARIO: BRUNO MARTIN. Datos registrales. T 22454 , F 132, S 8, H B 37680, I/A 27 (28.07.21).
  6. 09/07/2021#6518040

    Company name: BALCAT SA

    RevocacionesNombramientos
    BALCAT SA. Revocaciones. CONS. DELEG.: LAURENCE MARTIN;CHRISTOPHE MARTIN. Nombramientos. CONSEJERO: BRUNO MARTIN;LAURENCE MARTIN. PRESIDENTE: LAURENCE MARTIN. CONSEJERO: NICOLAS MARTIN. SECRETARIO: NICOLAS MARTIN. CONSEJERO: CHRISTOPHE MARTIN;LUC MAR…
  7. 09/07/2021#6518039

    Company name: BALCAT SA

    RevocacionesNombramientos
    BALCAT SA. Revocaciones. SECRETARIO: CHRISTOPHE MARTIN. Nombramientos. SECRETARIO: NICOLAS MARTIN. Datos registrales. T 22454 , F 131, S 8, H B 37680, I/A 25 ( 2.07.21).
  8. 27/10/2014#3031031

    Company name: BALCAT SA

    Nombramientos
    BALCAT SA. Nombramientos. APODERAD.SOL: MORENO ESCAMILLA DANIEL. Datos registrales. T 22454 , F 131, S 8, H B 37680, I/A 24 (20.10.14).
  9. 27/10/2014#3030701

    Company name: BALCAT SA

    BALCAT SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MICHEL LUCIEN RENE MARTIN MARTY. Datos registrales. T 22454 , F 129, S 8, H B 37680, I/A 22 N (10.10.14).
  10. 17/10/2014#3016779

    Company name: BALCAT SA

    NombramientosModificaciones estatutarias
    BALCAT SA. Nombramientos. CONSEJERO: FRANCOIS MARTIN;BRUNO MARTIN;THIERRY MARTIN;LAURENCE MARTIN. PRESIDENTE: LAURENCE MARTIN. CONS. DELEG.: LAURENCE MARTIN. CONSEJERO: DENIS MARTIN;ERIC MARTIN;LUC MARTIN;CHRISTOPHE MARTIN. SECRETARIO: CHRISTOPHE MAR…

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 addressAV DIAGONAL NUM.407 PRINCIPAL (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
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.

Prospect this province