SIERRA DE MIAS S.A

Hoja B596994

VigenteBarcelona
Registered address :
Directors :
Balletbo Gross Alex, Tubella Beck Von Peccoz Joan Sebastian

Legal information

Legal information for SIERRA DE MIAS S.A

NIF ·
Hoja registral
Register referenceTomo 48807 · Folio 155 · Hoja B596994
StatusVigente

Activity

SIERRA DE MIAS S.A has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 7 June 2023 to 20 April 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
SIERRA DE MIAS S.ABalletbo Gross AlexBalletbo Gross AlexTubella Beck Von Peccoz Joan SebastianTubella Beck Von Pec…PORT OLIMPIC DE BARCELONA ADMINISTRACIO SLPORT OLIMPIC DE BARC…ADMINISTRACIONES PORT GINESTA SLADMINISTRACIONES POR…DEVELCON TRES SLDEVELCON TRES SLPORT GINESTA SAPORT GINESTA SANAUTICA DRAKE S.LNAUTICA DRAKE S.LPORT OLIMPIC DE BARCELONA SAPORT OLIMPIC DE BARC…LOMASAN SALOMASAN SAPORT D'ARO SAPORT D'ARO SATRANSITOS EUROPA GERONA SATRANSITOS EUROPA GER…SIERRA DE MIAS S.A.SIERRA DE MIAS S.A.SANT CARLES MARINA SOCIEDAD ANONIMASANT CARLES MARINA S…

Registered actos

  1. Modificaciones estatutariasPublished 20/04/2026· Registered 10/04/2026· I/A 28
  2. RevocacionesPublished 28/11/2024· Registered 21/11/2024· I/A 27
  3. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 27
  4. Modificaciones estatutariasPublished 28/11/2024· Registered 21/11/2024· I/A 27
  5. Modificaciones estatutariasPublished 12/09/2023· Registered 05/09/2023· I/A 26
  6. Cambio de domicilio socialPublished 07/06/2023· Registered 31/05/2023· I/A 25

Timeline (BORME)

  1. 20/04/2026#9182520
    Modificaciones estatutarias
    SIERRA DE MIAS S.A. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 31 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 596994, I/A 28 (10.04.26).
  2. 28/11/2024#8367059
    RevocacionesNombramientosModificaciones estatutarias
    SIERRA DE MIAS S.A. Revocaciones. ADM.SOLIDAR.: TUBELLA VON BECK PECOZZ JOAN SEBASTIAN;BATLLEBO GROSS ALEX. Nombramientos. ADM.CONJUNTO: TUBELLA BECK VON PECCOZ JOAN SEBASTIAN;BALLETBO GROSS ALEX. Modificaciones estatutarias. ARTICULO 16:CAMBIO DE RE…
  3. 12/09/2023#7706562
    Modificaciones estatutarias
    SIERRA DE MIAS S.A. Modificaciones estatutarias. ART.32 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE MARZO Y FINALIZANDO EL 28 DE FEBRERO DE CADA AÑO. Datos registrales. T 48807 , F 155, S 8, H B 596994, I/A 26 ( 5.09.…
  4. 07/06/2023#7566390
    Cambio de domicilio social
    SIERRA DE MIAS S.A. Cambio de domicilio social. CL CORSEGA Num.299 P.4 PTA.2 (BARCELONA). Datos registrales. T 48807 , F 155, S 8, H B 596994, I/A 25 (31.05.23).

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

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

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 addressCL CORSEGA Num.299 P.4 PTA.2 (BARCELONA), 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