SATISEN SA

Hoja B161474· NIF A58814609

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Bernad Jimenez Jose, Trullenque Lucia Maria Pilar

Legal information

Legal information for SATISEN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMalgrat de Mar
Phone
Register referenceTomo 39822 · Folio 22 · Hoja B161474
StatusVigente

Activity

SATISEN SA is a Sociedad Anónima (SA) with its registered office in Malgrat de Mar (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 December 2012 to 8 May 2025, across 2 distinct types of filing.

Directors and representatives

Directors

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Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 18
  2. RevocacionesPublished 26/06/2023· Registered 19/06/2023· I/A 17
  3. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 17
  4. RevocacionesPublished 19/02/2019· Registered 12/02/2019· I/A 16
  5. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 16
  6. NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 15

Timeline (BORME)

  1. 08/05/2025#8620985
    Nombramientos
    SATISEN SA. Nombramientos. APODERAD.SOL: BERNAD TRULLENQUE MARIA PILAR;BERNAD TRULLENQUE JOSE JOAQUIN. Datos registrales. S 8 , H B 161474, I/A 18 (29.04.25).
  2. 26/06/2023#7596041
    RevocacionesNombramientos
    SATISEN SA. Revocaciones. ADM.SOLIDAR.: BERNAD JIMENEZ JOSE;TRULLENQUE LUCIA MARIA PILAR. Nombramientos. ADM.SOLIDAR.: TRULLENQUE LUCIA MARIA PILAR;BERNAD JIMENEZ JOSE. Datos registrales. T 39822 , F 22, S 8, H B 161474, I/A 17 (19.06.23).
  3. 19/02/2019#5265206
    RevocacionesNombramientos
    SATISEN SA. Revocaciones. ADM.SOLIDAR.: BERNAD JIMENEZ JOSE;TRULLENQUE LUCIA MARIA PILAR. Nombramientos. ADM.SOLIDAR.: BERNAD JIMENEZ JOSE;TRULLENQUE LUCIA MARIA PILAR. Datos registrales. T 39822 , F 22, S 8, H B 161474, I/A 16 (12.02.19).
  4. 20/12/2012#2044889
    SATISEN SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: BERNAD TRULLENQUE MARIA PILAR;BERNAD TRULLENQUE JOSE JOAQUIN. Datos registrales. T 39822 , F 21, S 8, H B 161474, I/A 13 N (29.11.12).
  5. 10/12/2012#2024856
    Nombramientos
    SATISEN SA. Nombramientos. ADM.SOLIDAR.: BERNAD JIMENEZ JOSE;TRULLENQUE LUCIA MARIA PILAR. Datos registrales. T 39822 , F 22, S 8, H B 161474, I/A 15 (29.11.12).

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.

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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 addressMalgrat de Mar, 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