SOPRAL IBERICA SA
Hoja B22062
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- SOPRAL SAS
Legal information
Legal information for SOPRAL IBERICA SA
Activity
SOPRAL IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 3 March 2009 to 11 July 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- SOPRAL SASSince 01/07/2011Administrador Único
Former
- Jean Joseph Marie MayolCeased on 14/07/2011CANO AGUILAR JOSE. CONSEJEROConsejero
- Pierre Felix Antoine JolivetCeased on 01/07/2011ConsejeroApoderado
- Philippe Mathias JolivetCeased on 01/07/2011Consejero
Authorised representatives
Current
- Cano Aguilar JoseSince 01/07/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/07/2025· Registered 20/06/2025· I/A 15
- Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 14
- RevocacionesPublished 12/09/2019· Registered 05/09/2019· I/A 13
- NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 13
- RevocacionesPublished 14/07/2011· Registered 01/07/2011· I/A 11
- NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 11
- Modificaciones estatutariasPublished 14/07/2011· Registered 01/07/2011· I/A 11
- NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 10
Timeline (BORME)
- 11/07/2025#8729848Nombramientos
SOPRAL IBERICA SA. Nombramientos. ADM.UNICO: SOPRAL SAS. Datos registrales. S 8 , H B 22062, I/A 15 (20.06.25).
- 25/05/2022#6980493Cambio de domicilio social
SOPRAL IBERICA SA. Cambio de domicilio social. AV DE CATALUNYA NUM.52 LES PEDRITXES (MATADEPERA). Datos registrales. T 42713 , F 153, S 8, H B 22062, I/A 14 (18.05.22).
- 12/09/2019#5577719RevocacionesNombramientos
SOPRAL IBERICA SA. Revocaciones. ADM.UNICO: SOPRAL SAS. REPR.143 RRM: YANNICK JOSSELIN XAVIER GUEHO. Nombramientos. ADM.UNICO: SOPRAL SAS. REPR.143 RRM: YANNICK JOSSELIN XAVIER GUEHO. Datos registrales. T 42713 , F 152, S 8, H B 22062, I/A 13 ( 5.09.… - 14/07/2011#1299996
SOPRAL IBERICA SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "SOPRAL SAS". Datos registrales. T 42713 , F 152, S 8, H B 22062, I/A 12 ( 1.07.11).
- 14/07/2011#1299995RevocacionesNombramientosModificaciones estatutarias
SOPRAL IBERICA SA. Revocaciones. APODERADO: JOLIVET PIERRE FELIX ANTOINE;CANO AGUILAR JOSE. CONSEJERO: JEAN JOSEPH MARIE MAYOL. SECRETARIO: JEAN JOSEPH MARIE MAYOL. CONSEJERO: PIERRE FELIX ANTOINE JOLIVET. PRESIDENTE: PIERRE FELIX ANTOINE JOLIVET. CO… - 03/03/2009#99032Nombramientos
SOPRAL IBERICA SA. Nombramientos. APODERADO: CANO AGUILAR JOSE. Datos registrales. T 21409 , F 50, S 8, H B 22062, I/A 10 (19.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.