SANTONIO SA

Hoja B36700· NIF A58600263

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Comas Cadahia Eduardo, Batista De Miguel Elena, Gali Asmarats Ricardo, Ros Brugueras Juan Carlos

Legal information

Legal information for SANTONIO SA

NIF
Hoja registral
IRUS1000320004533
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 40685 · Folio 151 · Hoja B36700
StatusVigente

Activity

SANTONIO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 19 September 2013 to 7 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
SANTONIO SAGali Asmarats RicardoGali Asmarats RicardoBatista De Miguel ElenaBatista De Miguel El…Ros Brugueras Juan CarlosRos Brugueras Juan C…Comas Cadahia EduardoComas Cadahia EduardoCONSTRUCCIONES ALQUILERES Y GARAJES SACONSTRUCCIONES ALQUI…SEREKI EUROPEA SLSEREKI EUROPEA SLGIRO TRADE 2000 SLGIRO TRADE 2000 SLLAGUARDA SALAGUARDA SAURGELL 2013 SLURGELL 2013 SLRONDA 2013 SLRONDA 2013 SLRONDA SANT PERE 2013 SLRONDA SANT PERE 2013…GINER 2013 SLGINER 2013 SLBCN URBAN HOTELS CORPORATE SLBCN URBAN HOTELS COR…PETROLIS CARBONERES S.LPETROLIS CARBONERES …METROBARNA SAMETROBARNA SACONSTRUCTORA DE VIVIENDAS Y LOCALES SACONSTRUCTORA DE VIVI…SALAT SASALAT SAANIAN NOVOINVERSION SLANIAN NOVOINVERSION …INVERSIONS EUROSIG SLINVERSIONS EUROSIG SLPRESTIGE BOOKS SLPRESTIGE BOOKS SLSOCIAL-ANIMALS BCN S.LSOCIAL-ANIMALS BCN S…ROAKADVICE SLROAKADVICE SL

Registered actos

  1. RevocacionesPublished 07/11/2024· Registered 30/10/2024· I/A 10
  2. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 10
  3. Modificaciones estatutariasPublished 07/11/2024· Registered 30/10/2024· I/A 10
  4. NombramientosPublished 11/12/2023· Registered 29/11/2023· I/A 9
  5. RevocacionesPublished 02/11/2018· Registered 25/10/2018· I/A 8
  6. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 8
  7. Modificaciones estatutariasPublished 02/11/2018· Registered 25/10/2018· I/A 8
  8. NombramientosPublished 27/09/2013· Registered 18/09/2013· I/A 7
  9. Cancelaciones de oficio de nombramientosPublished 19/09/2013· Registered 04/09/2013· I/A 6

Changes

  1. 07/11/2024Modificaciones estatutarias
  2. 02/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2024#8329390
    RevocacionesNombramientosModificaciones estatutarias
    SANTONIO SA. Revocaciones. ADM.UNICO: SANTACREU ROIG IGNASI. Nombramientos. CONSEJERO: BATISTA DE MIGUEL ELENA;GALI ASMARATS RICARDO;COMAS CADAHIA EDUARDO. PRESIDENTE: COMAS CADAHIA EDUARDO. SECR.NO CONS: ROS BRUGUERAS JUAN CARLOS. V-SEC NO CON: ALBO…
  2. 11/12/2023#7831586
    Nombramientos
    SANTONIO SA. Nombramientos. ADM.UNICO: SANTACREU ROIG IGNASI. Datos registrales. T 40685 , F 151, S 8, H B 36700, I/A 9 (29.11.23).
  3. 02/11/2018#5111693
    RevocacionesNombramientosModificaciones estatutarias
    SANTONIO SA. Revocaciones. ADM.SOLIDAR.: SANTACREU ROIG IGNACIO;SANTACREU MARGENET JOSE MARIA. Nombramientos. ADM.UNICO: SANTACREU ROIG IGNASI. Modificaciones estatutarias. ARTICULO 16.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registral…
  4. 27/09/2013#2466253
    Nombramientos
    SANTONIO SA. Nombramientos. ADM.SOLIDAR.: SANTACREU ROIG IGNACIO;SANTACREU MARGENET JOSE MARIA. Otros conceptos: EL CONTENIDO DE LA INS.7 MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENDIDA EL 04/09/2013 AL MARGEN DE LA INS.6,FOLIO 151,TOMO 40685,EN CU…
  5. 19/09/2013#2455406
    Cancelaciones de oficio de nombramientos
    SANTONIO SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: SANTACREU MARGENET JOSEP MARIA;SANTACREU ROIG IGNACIO. Datos registrales. T 40685 , F 151, S 8, H B 36700, I/A 6 N ( 4.09.13).

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 addressBONAVISTA, 15, PRAL.1, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector