TEXPACK ENGINEERING SL
Hoja B75139· NIF B08772832
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abel Silvestre Rosa Maria
Legal information
Legal information for TEXPACK ENGINEERING SL
Activity
TEXPACK ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 27 July 2012 to 5 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Abel Silvestre Rosa MariaSince 29/04/2024Administrador Único
Former
- Gonzalez Hernandez ManuelCeased on 30/05/2025Administrador Único
- Fondevila Nadal JavierCeased on 15/01/2025Administrador Solidario
Authorised representatives
Current
- Viñas Barcelo JoaquinSince 31/07/2020Apoderado Solidario
Former
- Artiga Perez Jose LuisCeased on 30/05/2025Apoderado
- Gonzalez Leal MarianoCeased on 30/05/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/06/2025· Registered 30/05/2025· I/A 33
- RevocacionesPublished 22/01/2025· Registered 15/01/2025· I/A 31
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 31
- RevocacionesPublished 08/05/2024· Registered 29/04/2024· I/A 30
- NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 30
- NombramientosPublished 30/05/2023· Registered 22/05/2023· I/A 29
- NombramientosPublished 10/08/2020· Registered 31/07/2020· I/A 28
- Cambio de domicilio socialPublished 28/02/2019· Registered 21/02/2019· I/A 27
- RevocacionesPublished 16/11/2018· Registered 09/11/2018· I/A 26
- NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 26
- NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 25
- NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 24
Changes
- 22/01/2025Cambio de denominación social
TEXPACK ENGINEERING SA→TEXPACK ENGINEERING SL
- 28/02/2019Cambio de domicilio social
CL PROVENCA Num.275 P.4 PTA.1 (BARCELONA)
Timeline (BORME)
- 05/06/2025#8670203Revocaciones
TEXPACK ENGINEERING SL. Revocaciones. APODERADO: ARTIGA PEREZ JOSE LUIS;GONZALEZ HERNANDEZ MANUEL;GONZALEZ LEAL MARIANO. Datos registrales. S 8 , H B 75139, I/A 33 (30.05.25).
- 30/01/2025#8463391
TEXPACK ENGINEERING SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: TEXPACK GROUP HOLDING B.V. Datos registrales. S 8 , H B 75139, I/A 32 (23.01.25).
- 22/01/2025#8446554RevocacionesNombramientos
TEXPACK ENGINEERING SL. Revocaciones. ADM.SOLIDAR.: FONDEVILA NADAL JAVIER;ABEL SILVESTRE ROSA MARIA. Nombramientos. ADM.UNICO: ABEL SILVESTRE ROSA MARIA. Datos registrales. S 8 , H B 75139, I/A 31 (15.01.25).
- 08/05/2024#8069661
Company name: TEXPACK ENGINEERING SA
RevocacionesNombramientosTEXPACK ENGINEERING SA. Transformación de sociedad. Denominación y forma adoptada: TEXPACK ENGINEERING SL. Revocaciones. ADM.UNICO: FONDEVILA NADAL JAVIER. Nombramientos. ADM.SOLIDAR.: FONDEVILA NADAL JAVIER;ABEL SILVESTRE ROSA MARIA. Datos registral… - 30/05/2023#7552843
Company name: TEXPACK ENGINEERING SA
NombramientosTEXPACK ENGINEERING SA. Nombramientos. ADM.UNICO: FONDEVILA NADAL JAVIER. Datos registrales. T 24725 , F 213, S 8, H B 75139, I/A 29 (22.05.23).
- 10/08/2020#5986492
Company name: TEXPACK ENGINEERING SA
NombramientosTEXPACK ENGINEERING SA. Nombramientos. APODERAD.SOL: VIÑAS BARCELO JOAQUIN. Datos registrales. T 24725 , F 213, S 8, H B 75139, I/A 28 (31.07.20).
- 28/02/2019#5283407
Company name: TEXPACK ENGINEERING SA
Cambio de domicilio socialTEXPACK ENGINEERING SA. Cambio de domicilio social. CL PROVENCA Num.275 P.4 PTA.1 (BARCELONA). Datos registrales. T 24725 , F 213, S 8, H B 75139, I/A 27 (21.02.19).
- 16/11/2018#5129831
Company name: TEXPACK ENGINEERING SA
RevocacionesNombramientosTEXPACK ENGINEERING SA. Revocaciones. ADM.UNICO: GONZALEZ HERNANDEZ MANUEL. Nombramientos. ADM.UNICO: FONDEVILA NADAL JAVIER. Datos registrales. T 24725 , F 213, S 8, H B 75139, I/A 26 ( 9.11.18).
- 04/07/2017#4445930
Company name: TEXPACK ENGINEERING SA
NombramientosTEXPACK ENGINEERING SA. Nombramientos. ADM.UNICO: GONZALEZ HERNANDEZ MANUEL. Datos registrales. T 24725 , F 212, S 8, H B 75139, I/A 25 (26.06.17).
- 27/07/2012#1834645
Company name: TEXPACK ENGINEERING SA
NombramientosTEXPACK ENGINEERING SA. Nombramientos. ADM.UNICO: GONZALEZ HERNANDEZ MANUEL. Datos registrales. T 24725 , F 212, S 8, H B 75139, I/A 24 (16.07.12).
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.