SPIRAX SARCO ENGINEERING SL

Hoja B243515· NIF B62673637

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Sean Clay, Pose Lopez Santiago Jesus, Mañe Capdevila Jordi

Legal information

Legal information for SPIRAX SARCO ENGINEERING SL

NIF
Hoja registral
IRUS1000348874073
Legal formSociedad Limitada (SL)
LocalitySant Feliu de Llobregat
Phone
Register referenceTomo 34165 · Folio 64 · Hoja B243515
StatusVigente

Activity

SPIRAX SARCO ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 18 filings for this company, from 26 August 2009 to 28 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SPIRAX SARCO ENGINEER…Mañe Capdevila JordiMañe Capdevila JordiSean ClaySean ClayLuiz Octavio De SouzaLuiz Octavio De SouzaMAÑE CAPDEVILA JORDI 002401455W SLNEMAÑE CAPDEVILA JORDI…

Registered actos

  1. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 16
  2. RevocacionesPublished 27/12/2023· Registered 15/12/2023· I/A 14
  3. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 14
  4. RevocacionesPublished 27/12/2023· Registered 15/12/2023· I/A 15
  5. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 15
  6. Otros conceptosPublished 11/12/2019· Registered 26/07/2018· I/A 12
  7. Fe de erratasPublished 11/12/2019· Registered 26/07/2018· I/A 12
  8. RevocacionesPublished 21/02/2019· Registered 14/02/2019· I/A 13
  9. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 13
  10. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 12
  11. RevocacionesPublished 18/01/2018· Registered 10/01/2018· I/A 11
  12. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 11
  13. RevocacionesPublished 10/06/2014· Registered 03/06/2014· I/A 10
  14. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 10
  15. RevocacionesPublished 23/12/2011· Registered 12/12/2011· I/A 9
  16. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 9
  17. RevocacionesPublished 26/08/2009· Registered 13/08/2009· I/A 8
  18. NombramientosPublished 26/08/2009· Registered 13/08/2009· I/A 8

Timeline (BORME)

  1. 28/12/2023#7861065
    Nombramientos
    SPIRAX SARCO ENGINEERING SL. Nombramientos. APOD.SOL/MAN: PARRADO SANCHEZ JOSE MIGUEL;SUBIRANA ESTRADA ANTONIO;DOMINGUEZ GONZALEZ MARIA TERESA. Datos registrales. T 34165 , F 64, S 8, H B 243515, I/A 16 (20.12.23).
  2. 27/12/2023#7857591
    RevocacionesNombramientos
    SPIRAX SARCO ENGINEERING SL. Revocaciones. CONSEJERO: KEVIN JAMES BOYD. Nombramientos. CONSEJERO: MAÑE CAPDEVILA JORDI. Datos registrales. T 34165 , F 63, S 8, H B 243515, I/A 14 (15.12.23).
  3. 27/12/2023#7857590
    RevocacionesNombramientos
    SPIRAX SARCO ENGINEERING SL. Revocaciones. CONSEJERO: LUIZ OCTAVIO DE SOUZA. CONS. DELEG.: LUIZ OCTAVIO DE SOUZA. Nombramientos. CONSEJERO: POSE LOPEZ SANTIAGO JESUS. CONS.DEL.M/S: POSE LOPEZ SANTIAGO JESUS. Datos registrales. T 34165 , F 63, S 8, H …
  4. 11/12/2019#5695622
    Otros conceptos
    SPIRAX SARCO ENGINEERING SL. Otros conceptos: MODIFICADAS LAS FACULTADES DEL CONSEJERO DELEGADO DON LUIZ OCTAVIO DE SOUZA, CON EFECTOS AL DIA 1 DE JUNIO DE 2.018. Datos registrales. T 34165 , F 63, S 8, H B 243515, I/A 12 (26.07.18).
  5. 11/12/2019#5695615
    Fe de erratas
    SPIRAX SARCO ENGINEERING SL. Fe de erratas: En el BORME no.148/2018 y con referencia 320643 SE COMETIO ERROR AL NOMBRAR CONSEJERO DELEGADO A DON LUIZ OCTAVIO DE SOUZA, CUANDO EN REALIDAD SE LE MODIFICABAN SUS FACULTADES. Datos registrales. T 34165 , …
  6. 21/02/2019#5271305
    RevocacionesNombramientos
    SPIRAX SARCO ENGINEERING SL. Revocaciones. CONSEJERO: NEIL HARVEY DAWS. PRESIDENTE: NEIL HARVEY DAWS. Nombramientos. CONSEJERO: SEAN CLAY. PRESIDENTE: SEAN CLAY. Datos registrales. T 34165 , F 63, S 8, H B 243515, I/A 13 (14.02.19).
  7. 02/08/2018#4994410
    Nombramientos
    SPIRAX SARCO ENGINEERING SL. Nombramientos. CONS. DELEG.: LUIZ OCTAVIO DE SOUZA. Datos registrales. T 34165 , F 63, S 8, H B 243515, I/A 12 (26.07.18).
  8. 18/01/2018#4700273
    RevocacionesNombramientos
    SPIRAX SARCO ENGINEERING SL. Revocaciones. CONSEJERO: DAVID JOHN MEREDITH. Nombramientos. CONSEJERO: KEVIN JAMES BOYD. Datos registrales. T 34165 , F 62, S 8, H B 243515, I/A 11 (10.01.18).
  9. 10/06/2014#2842767
    RevocacionesNombramientos
    SPIRAX SARCO ENGINEERING SL. Revocaciones. CONSEJERO: NICHOLAS JOHN ANDERSON. PRESIDENTE: NICHOLAS JOHN ANDERSON. Nombramientos. CONSEJERO: NEIL HARVEY DAWS. PRESIDENTE: NEIL HARVEY DAWS. Datos registrales. T 34165 , F 62, S 8, H B 243515, I/A 10 ( 3…
  10. 23/12/2011#1514944
    RevocacionesNombramientos
    SPIRAX SARCO ENGINEERING SL. Revocaciones. CONSEJERO: ANTHONY JOHN SCRIVIN. PRESIDENTE: ANTHONY JOHN SCRIVIN. Nombramientos. CONSEJERO: NICHOLAS JOHN ANDERSON. PRESIDENTE: NICHOLAS JOHN ANDERSON. Datos registrales. T 34165 , F 62, S 8, H B 243515, I/…
  11. 26/08/2009#361861
    RevocacionesNombramientos
    SPIRAX SARCO ENGINEERING SL. Revocaciones. SECR.NO CONS: GUITART CARRERO MOIRA. Nombramientos. SECR.NO CONS: VALLEJO COLL ALFRED. Datos registrales. T 34165 , F 62, S 8, H B 243515, I/A 8 (13.08.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSANT JOSEP, 130, BARCELONA, SANT FELIU DE LLOBREGAT
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 — Actividades de las sociedades holding — are listed together.

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