TEDISA SA

Hoja B49236· NIF A08671802

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
288 125,21 €
Director :
Ymbern Marsal Juan Manuel
Former name :
ALBITE 4 SA

Legal information

Legal information for TEDISA SA

NIF
Hoja registral
IRUS1000321469563
Legal formSociedad Anónima (SA)
Share capital288 125,21 €
Register referenceTomo 46841 · Folio 61 · Hoja B49236
Former names
ALBITE 4 SA2009-02-10 → 2026-03-24
StatusVigente

Activity

TEDISA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 24 March 2026, across 5 distinct types of filing. Its registered share capital is 288 125,21 €.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TEDISA SAYmbern Marsal Juan ManuelYmbern Marsal Juan M…ECOPROMO2000 SLECOPROMO2000 SLJARDINS DEL PELUT SLJARDINS DEL PELUT SL326 SA326 SAPROMIM3000 SOCIEDAD LIMITADAPROMIM3000 SOCIEDAD …326 SOCIEDAD ANONIMA326 SOCIEDAD ANONIMAALBITE 4 SOCIEDAD ANONIMAALBITE 4 SOCIEDAD AN…

Registered actos

  1. RevocacionesPublished 24/03/2026· Registered 06/03/2026· I/A 14
  2. NombramientosPublished 24/03/2026· Registered 06/03/2026· I/A 14
  3. NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 13
  4. Ampliación de capitalPublished 23/04/2019· Registered 11/04/2019· I/A 12
  5. NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 11
  6. Modificaciones estatutariasPublished 25/06/2014· Registered 17/06/2014· I/A 11
  7. Cambio de domicilio socialPublished 25/06/2014· Registered 17/06/2014· I/A 11
  8. NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ALBITE 4 SA→TEDISA SA

  2. 25/06/2014Cambio de domicilio social

    CL RENART Num.5 P.3 PTA.1 (BARCELONA)

  3. 25/06/2014Modificaciones estatutarias

Capital · events

  1. 23/04/2019Ampliación de capital
    Resulting capital: 288 125,21 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/03/2026#9140315

    Company name: ALBITE 4 SA

    RevocacionesNombramientos
    ALBITE 4 SA. Revocaciones. ADM.UNICO: YMBERN MARSAL JUAN MANUEL. Nombramientos. ADM.UNICO: YMBERN MARSAL JUAN MANUEL. Datos registrales. S 8 , H B 49236, I/A 14 ( 6.03.26).
  2. 25/11/2020#6136640

    Company name: ALBITE 4 SA

    Nombramientos
    ALBITE 4 SA. Nombramientos. ADM.UNICO: YMBERN MARSAL JUAN MANUEL. Datos registrales. T 46841 , F 61, S 8, H B 49236, I/A 13 (17.11.20).
  3. 23/04/2019#5366364

    Company name: ALBITE 4 SA

    Ampliación de capital
    ALBITE 4 SA. Ampliación de capital. Suscrito: 11.659,64 Euros. Desembolsado: 11.659,64 Euros. Resultante Suscrito: 288.125,21 Euros. Resultante Desembolsado: 288.125,21 Euros. Datos registrales. T 23149 , F 171, S 8, H B 49236, I/A 12 (11.04.19).
  4. 25/06/2014#2862650

    Company name: ALBITE 4 SA

    NombramientosModificaciones estatutariasCambio de domicilio social
    ALBITE 4 SA. Nombramientos. ADM.UNICO: YMBERN MARSAL JUAN MANUEL. Modificaciones estatutarias. ART. 29.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL RENART Num.5 P.3 PTA.1 (BARCELONA). Datos registrales. T 23149 , F 1…
  5. 10/02/2009#60300

    Company name: ALBITE 4 SA

    Nombramientos
    ALBITE 4 SA. Nombramientos. ADM.UNICO: YMBERN MARSAL JUAN MANUEL. Datos registrales. T 23149 , F 171, S 8, H B 49236, I/A 10 (28.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RENART Num.5 P.3 PTA.1 (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