SIBOMAY SL

Hoja B12049· NIF B59193045

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
673 480,60 €
Director :
Torrents Lorca Maria Del Carmen

Legal information

Legal information for SIBOMAY SL

NIF
Hoja registral
IRUS1000320454964
Legal formSociedad Limitada (SL)
Share capital673 480,60 €
LocalitySitges
Register referenceTomo 20783 · Folio 91 · Hoja B12049
StatusVigente

Activity

SIBOMAY SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 2 February 2009 to 26 February 2026, across 4 distinct types of filing. Its registered share capital is 673 480,60 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
SIBOMAY SLTorrents Lorca Maria Del CarmenTorrents Lorca Maria…

Registered actos

  1. Modificaciones estatutariasPublished 26/02/2026· Registered 18/02/2026· I/A 14
  2. NombramientosPublished 29/04/2025· Registered 23/04/2025· I/A 13
  3. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 12
  4. NombramientosPublished 30/03/2021· Registered 18/03/2021· I/A 11
  5. RevocacionesPublished 04/12/2017· Registered 23/11/2017· I/A 10
  6. NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 10
  7. Ampliación de capitalPublished 02/02/2009· Registered 15/01/2009· I/A 9

Changes

  1. 26/02/2026Modificaciones estatutarias

Capital · events

  1. 02/02/2009Ampliación de capital
    Resulting capital: 673 480,60 € (+307 952,40 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/02/2026#9093660
    Modificaciones estatutarias
    SIBOMAY SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12 Y 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 12049, I/A 14 (18.02.26).
  2. 29/04/2025#8611023
    Nombramientos
    SIBOMAY SL. Nombramientos. AUDIT.CUENT.: MBMS AUDIT SERVICES SLP. Datos registrales. S 8 , H B 12049, I/A 13 (23.04.25).
  3. 23/08/2023#7684908
    Nombramientos
    SIBOMAY SL. Nombramientos. AUDIT.ART265: MBMS AUDIT SERVICES SLP. Datos registrales. T 20783 , F 91, S 8, H B 12049, I/A 12 (16.08.23).
  4. 30/03/2021#6333843
    Nombramientos
    SIBOMAY SL. Nombramientos. APODERAD.SOL: CARRASCO TORRENTS ANGELA;CARRASCO TORRENTS AMERICA;CARRASCO TORRENTS ARACELI. Datos registrales. T 20783 , F 90, S 8, H B 12049, I/A 11 (18.03.21).
  5. 04/12/2017#4645940
    RevocacionesNombramientos
    SIBOMAY SL. Revocaciones. APODERADO: LORCA OLIVELLA CARMEN. ADM.SOLIDAR.: TORRENTS LORCA MARIA DEL CARMEN;LORCA OLIVELLA CARMEN. Nombramientos. ADM.UNICO: TORRENTS LORCA MARIA DEL CARMEN. Datos registrales. T 20783 , F 90, S 8, H B 12049, I/A 10 (23.…
  6. 02/02/2009#44445
    Ampliación de capital
    SIBOMAY SL. Ampliación de capital. Capital: 307.952,40 Euros. Resultante Suscrito: 673.480,60 Euros. Datos registrales. T 20783 , F 88, S 8, H B 12049, I/A 9 (15.01.09).

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 addressAVDA. SOFIA, 16, BARCELONA, SITGES
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector