SIBEJUSA SA
Hoja B40280· NIF A58605114
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Roca Pujola Maria Teresa
Legal information
Legal information for SIBEJUSA SA
Activity
SIBEJUSA SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 May 2013 to 22 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Roca Pujola Maria TeresaSince 07/05/2013Administrador Único
Former
- Bofill Bernardo JaumeCeased on 07/05/2013Administrador Solidario
Authorised representatives
Current
- Bofill Bernardo JaimeSince 07/05/2013Apoderado
- Bofill Roca JudithSince 07/05/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/06/2023· Registered 14/06/2023· I/A 16
- NombramientosPublished 21/05/2018· Registered 09/05/2018· I/A 15
- NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 14
- NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 13
- RevocacionesPublished 16/05/2013· Registered 07/05/2013· I/A 12
- NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 12
Timeline (BORME)
- 22/06/2023#7591132Nombramientos
SIBEJUSA SA. Nombramientos. ADM.UNICO: ROCA PUJOLA MARIA TERESA. Datos registrales. T 10484 , F 184, S 8, H B 40280, I/A 16 (14.06.23).
- 21/05/2018#4885722Nombramientos
SIBEJUSA SA. Nombramientos. ADM.UNICO: ROCA PUJOLA MARIA TERESA. Datos registrales. T 10484 , F 184, S 8, H B 40280, I/A 15 ( 9.05.18).
- 16/05/2013#2273263Nombramientos
SIBEJUSA SA. Nombramientos. APODERADO: BOFILL ROCA JUDITH. Datos registrales. T 10484 , F 184, S 8, H B 40280, I/A 14 ( 7.05.13).
- 16/05/2013#2273262Nombramientos
SIBEJUSA SA. Nombramientos. APODERADO: BOFILL BERNARDO JAIME. Datos registrales. T 10484 , F 183, S 8, H B 40280, I/A 13 ( 7.05.13).
- 16/05/2013#2273261RevocacionesNombramientos
SIBEJUSA SA. Revocaciones. ADM.SOLIDAR.: BOFILL BERNARDO JAUME;ROCA PUJOLA MARIA TERESA. Nombramientos. ADM.UNICO: ROCA PUJOLA MARIA TERESA. Datos registrales. T 10484 , F 183, S 8, H B 40280, I/A 12 ( 7.05.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.