SS & M PERSONALITIES MANAGEMENT SA

Hoja B201421· NIF A62062088

Struck off · 25/03/2026Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SS & M PERSONALITIES MANAGEMENT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 32020 · Folio 163 · Hoja B201421
StatusBaja

Activity

SS & M PERSONALITIES MANAGEMENT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 10 August 2010 to 25 March 2026, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/03/2026· Registered 18/03/2026· I/A 13
  2. NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 13
  3. ExtinciónPublished 25/03/2026· Registered 18/03/2026· I/A 13
  4. NombramientosPublished 14/09/2021· Registered 06/09/2021· I/A 12
  5. Cambio de domicilio socialPublished 18/05/2017· Registered 09/05/2017· I/A 11
  6. Cambio de domicilio socialPublished 20/12/2016· Registered 09/12/2016· I/A 10
  7. NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 9
  8. Modificaciones estatutariasPublished 30/08/2013· Registered 22/08/2013· I/A 8
  9. Cambio de domicilio socialPublished 15/04/2011· Registered 06/04/2011· I/A 6
  10. RevocacionesPublished 10/08/2010· Registered 29/07/2010· I/A 5
  11. NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 5
  12. Modificaciones estatutariasPublished 10/08/2010· Registered 29/07/2010· I/A 5

Changes

  1. 25/03/2026Extinción
  2. 18/05/2017Cambio de domicilio social

    CL SAN ELIAS, 29-35 ESC.A P.6 PTA.4 (BARCELONA)

  3. 20/12/2016Cambio de domicilio social

    CL MUNTANER NUM.425 PRINCIPAL 1 (BARCELONA)

  4. 30/08/2013Modificaciones estatutarias
  5. 15/04/2011Cambio de domicilio social

    CL BALMES Num.456 P.AT PTA.1 (BARCELONA)

  6. 10/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2026#9143321
    RevocacionesNombramientosExtinción
    SS & M PERSONALITIES MANAGEMENT SA. Revocaciones. ADM.UNICO: SANTAMARIA TRILLO BEATRIZ. LIQUIDADOR: SANTAMARIA TRILLO BEATRIZ. Nombramientos. LIQUIDADOR: SANTAMARIA TRILLO BEATRIZ. Extinción. Datos registrales. S 8 , H B 201421, I/A 13 (18.03.26).
  2. 14/09/2021#6603598
    Nombramientos
    SS & M PERSONALITIES MANAGEMENT SA. Nombramientos. ADM.UNICO: SANTAMARIA TRILLO BEATRIZ. Datos registrales. T 32020 , F 163, S 8, H B 201421, I/A 12 ( 6.09.21).
  3. 18/05/2017#4376683
    Cambio de domicilio social
    SS & M PERSONALITIES MANAGEMENT SA. Cambio de domicilio social. CL SAN ELIAS, 29-35 ESC.A P.6 PTA.4 (BARCELONA). Datos registrales. T 32020 , F 163, S 8, H B 201421, I/A 11 ( 9.05.17).
  4. 20/12/2016#4160737
    Cambio de domicilio social
    SS & M PERSONALITIES MANAGEMENT SA. Cambio de domicilio social. CL MUNTANER NUM.425 PRINCIPAL 1 (BARCELONA). Datos registrales. T 32020 , F 163, S 8, H B 201421, I/A 10 ( 9.12.16).
  5. 02/12/2016#4136925
    Nombramientos
    SS & M PERSONALITIES MANAGEMENT SA. Nombramientos. ADM.UNICO: SANTAMARIA TRILLO BEATRIZ. Datos registrales. T 32020 , F 162, S 8, H B 201421, I/A 9 (25.11.16).
  6. 30/08/2013#2433520
    Modificaciones estatutarias
    SS & M PERSONALITIES MANAGEMENT SA. Modificaciones estatutarias. ART.17:CONVOCATORIA DE LA JUNTA GENERAL. ART.28:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32020 , F 162, S 8, H B 201421, I/A 8 (22.08.13).
  7. 22/11/2012#1996018
    SS & M PERSONALITIES MANAGEMENT SA. Otros conceptos: RATIFICACION POR LA JUNTA DE FECHA 03 DE SEPTIEMBRE DE 2012,DE LA PAGINA WEB DE LA SOCIEDAD: www.ssm-pm.com. Datos registrales. T 32020 , F 162, S 8, H B 201421, I/A 7 ( 8.11.12).
  8. 11/05/2012#1720023
    SS & M PERSONALITIES MANAGEMENT SA. Página web de la sociedad. Creación de la página web corporativa: www.ssm-pm.com. Datos registrales. T 32020 , F 156, S 8, H B 201421, I/A 1 N ( 2.08.11).
  9. 15/04/2011#1174272
    Cambio de domicilio social
    SS & M PERSONALITIES MANAGEMENT SA. Cambio de domicilio social. CL BALMES Num.456 P.AT PTA.1 (BARCELONA). Datos registrales. T 32020 , F 162, S 8, H B 201421, I/A 6 ( 6.04.11).
  10. 10/08/2010#838868
    RevocacionesNombramientosModificaciones estatutarias
    SS & M PERSONALITIES MANAGEMENT SA. Revocaciones. CONSEJERO: SANTAMARIA TRILLO BEATRIZ;SAMARANCH SALISACHS JUAN ANTONIO. VICEPRESIDEN: SAMARANCH SALISACHS JUAN ANTONIO. CONSEJERO: MAURA ANDREU HONORIO. PRESIDENTE: MAURA ANDREU HONORIO. SECR.NO CONS: …

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 SAN ELIAS, 29-35 ESC.A P.6 PTA.4 (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