SISPONY SA

Hoja B70900· NIF A58568650

Struck off · 21/03/2025Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SISPONY SA

NIF
Hoja registral
IRUS1000320533237
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 24387 · Folio 160 · Hoja B70900
StatusLiquidada

Activity

SISPONY SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 14 filings for this company, from 23 November 2012 to 21 March 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
SISPONY SACruzet Recasens JavierCruzet Recasens Javi…Recasens Carreras Francesc D'AssisRecasens Carreras Fr…MUSTVER LODGING SLMUSTVER LODGING SLROMEA SAROMEA SAINVESNUR LODGING SLINVESNUR LODGING SLNURMONT SECURITIES SLNURMONT SECURITIES SLMUSTVER PROMOCIONES SLMUSTVER PROMOCIONES …INVESNUR PROMOCIONES SLINVESNUR PROMOCIONES…

Registered actos

  1. RevocacionesPublished 21/03/2025· Registered 14/03/2025· I/A 16
  2. NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 16
  3. ExtinciónPublished 21/03/2025· Registered 14/03/2025· I/A 16
  4. RevocacionesPublished 06/04/2022· Registered 30/03/2022· I/A 15
  5. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 15
  6. RevocacionesPublished 09/01/2015· Registered 29/12/2014· I/A 14
  7. NombramientosPublished 09/01/2015· Registered 29/12/2014· I/A 14
  8. Modificaciones estatutariasPublished 09/01/2015· Registered 29/12/2014· I/A 14
  9. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 13
  10. Cancelaciones de oficio de nombramientosPublished 26/11/2012· Registered 13/11/2012· I/A 10
  11. RevocacionesPublished 23/11/2012· Registered 13/11/2012· I/A 12
  12. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 12
  13. Modificaciones estatutariasPublished 23/11/2012· Registered 13/11/2012· I/A 12
  14. Cambio de domicilio socialPublished 23/11/2012· Registered 13/11/2012· I/A 12

Changes

  1. 21/03/2025Extinción
  2. 09/01/2015Modificaciones estatutarias
  3. 23/11/2012Cambio de domicilio social

    CL ALI BEI Num.25 P.5 PTA.1 (BARCELONA)

  4. 23/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2025#8552877
    RevocacionesNombramientosExtinción
    SISPONY SA. Revocaciones. ADM.CONJUNTO: CRUZET RECASENS JAVIER;RECASENS CARRERAS FRANCESC D'ASSIS. LIQUIDADOR: CRUZET RECASENS JAVIER;RECASENS CARRERAS FRANCESC D'ASSIS. Nombramientos. LIQUIDADOR: CRUZET RECASENS JAVIER;RECASENS CARRERAS FRANCESC D'A…
  2. 06/04/2022#6897054
    RevocacionesNombramientos
    SISPONY SA. Revocaciones. ADM.CONJUNTO: CRUZET RECASENS JAVIER;RECASENS CARRERAS FRANCESC D'ASSIS. Nombramientos. ADM.CONJUNTO: CRUZET RECASENS JAVIER;RECASENS CARRERAS FRANCESC D'ASSIS. Datos registrales. T 24387 , F 160, S 8, H B 70900, I/A 15 (30.…
  3. 09/01/2015#10475736
    RevocacionesNombramientosModificaciones estatutarias
    SISPONY SA. Revocaciones. ADM.UNICO: CRUZET RECASENS ENRIQUE. Nombramientos. ADM.CONJUNTO: CRUZET RECASENS JAVIER;RECASENS CARRERAS FRANCESC D'ASSIS. Modificaciones estatutarias. ARTS.7,9 Y 10.- CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T …
  4. 04/12/2012#2015428
    Nombramientos
    SISPONY SA. Nombramientos. APODERADO: CRUZET RECASENS JAVIER;RECASENS CARRERAS FRANCESC D'ASIS. Datos registrales. T 24387 , F 159, S 8, H B 70900, I/A 13 (23.11.12).
  5. 26/11/2012#2001230
    Cancelaciones de oficio de nombramientos
    SISPONY SA. Cancelaciones de oficio de nombramientos. CONSEJERO: RECASENS CARRERAS FRANCISCO. SECRETARIO: RECASENS CARRERAS FRANCISCO. CONS. DELEG.: RECASENS CARRERAS FRANCISCO. Datos registrales. T 24387 , F 158, S 8, H B 70900, I/A 10 N (13.11.12).
  6. 23/11/2012#1999393
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SISPONY SA. Revocaciones. CONSEJERO: RECASENS MUSTE MONTSERRAT. CONS.DEL.MAN: RECASENS MUSTE MONTSERRAT. CONSEJERO: RECASENS MUSTE NURIA. PRESIDENTE: RECASENS MUSTE NURIA. CONS.DEL.MAN: RECASENS MUSTE NURIA. Nombramientos. ADM.UNICO: CRUZET RECASENS …

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 addressCL ALI BEI Num.25 P.5 PTA.1 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector