SEPER SA
Hoja B23266· NIF A08337073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bros Marcet Ricardo, Fontanet Soley Joaquina, URBAN MODUM SL
- Former name :
- IGUFER SL
Legal information
Legal information for SEPER SA
Activity
SEPER SA is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 31 May 2012 to 23 July 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bros Marcet RicardoSince 07/11/2017PresidenteConsejero DelegadoConsejero
- Fontanet Soley JoaquinaSince 16/07/2025ConsejeroSecretario
- URBAN MODUM SLSince 07/11/2017Consejero
Former
- Bros Marcet PedroCeased on 16/07/2025ConsejeroSecretario
- Bros Marcet JorgeCeased on 07/11/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/07/2025· Registered 16/07/2025· I/A 20
- NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 20
- Cambio de domicilio socialPublished 08/05/2019· Registered 29/04/2019· I/A 19
- RevocacionesPublished 16/11/2017· Registered 07/11/2017· I/A 18
- NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 18
- Cambio de domicilio socialPublished 10/07/2015· Registered 01/07/2015· I/A 17
- Modificaciones estatutariasPublished 21/05/2013· Registered 10/05/2013· I/A 16
- Cambio de domicilio socialPublished 04/07/2012· Registered 25/06/2012· I/A 15
- Modificaciones estatutariasPublished 31/05/2012· Registered 21/05/2012· I/A 14
- NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
IGUFER SL→SEPER SA
- 08/05/2019Cambio de denominación social
IGUFER SA→IGUFER SL
- 08/05/2019Cambio de domicilio social
CL ZURBANO NUM.1 B DESPACHO 11 (SABADELL)
- 10/07/2015Cambio de domicilio social
CL BOSCH I CARDELLACH Num.3 P.2 PTA.1 (SABADELL)
- 21/05/2013Modificaciones estatutarias
- 04/07/2012Cambio de domicilio social
CL LACY Num.62 P.2 PTA.1 (SABADELL)
- 31/05/2012Modificaciones estatutarias
Timeline (BORME)
- 23/07/2025#8749326
Company name: IGUFER SL
RevocacionesNombramientosIGUFER SL. Revocaciones. CONSEJERO: BROS MARCET PEDRO. SECRETARIO: BROS MARCET PEDRO. Nombramientos. CONSEJERO: FONTANET SOLEY JOAQUINA. SECRETARIO: FONTANET SOLEY JOAQUINA. Datos registrales. S 8 , H B 23266, I/A 20 (16.07.25).
- 08/05/2019#5383905
Company name: IGUFER SL
Cambio de domicilio socialIGUFER SL. Cambio de domicilio social. CL ZURBANO NUM.1 B DESPACHO 11 (SABADELL). Datos registrales. T 22835 , F 111, S 8, H B 23266, I/A 19 (29.04.19).
- 16/11/2017#4619924
Company name: IGUFER SA
RevocacionesNombramientosIGUFER SA. Transformación de sociedad. Denominación y forma adoptada: IGUFER SL. Revocaciones. ADM.UNICO: BROS MARCET JORGE. Nombramientos. CONSEJERO: BROS MARCET RICARDO. PRESIDENTE: BROS MARCET RICARDO. CONS. DELEG.: BROS MARCET RICARDO. CONSEJERO:… - 10/07/2015#3408652
Company name: IGUFER SA
Cambio de domicilio socialIGUFER SA. Cambio de domicilio social. CL BOSCH I CARDELLACH Num.3 P.2 PTA.1 (SABADELL). Datos registrales. T 21495 , F 69, S 8, H B 23266, I/A 17 ( 1.07.15).
- 21/05/2013#2280221
Company name: IGUFER SA
Modificaciones estatutariasIGUFER SA. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21495 , F 69, S 8, H B 23266, I/A 16 (10.05.13).
- 04/07/2012#1799791
Company name: IGUFER SA
Cambio de domicilio socialIGUFER SA. Cambio de domicilio social. CL LACY Num.62 P.2 PTA.1 (SABADELL). Datos registrales. T 21495 , F 69, S 8, H B 23266, I/A 15 (25.06.12).
- 31/05/2012#1748434
Company name: IGUFER SA
Modificaciones estatutariasIGUFER SA. Modificaciones estatutarias. ARTS.9 Y 20:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR GERENTE. Datos registrales. T 21495 , F 68, S 8, H B 23266, I/A 14 (21.05.12).
- 31/05/2012#1748433
Company name: IGUFER SA
NombramientosIGUFER SA. Nombramientos. ADM.UNICO: BROS MARCET JORGE. Datos registrales. T 21495 , F 68, S 8, H B 23266, I/A 13 (21.05.12).
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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.