TILBER SA

Hoja B80793· NIF A58945015

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
MASIAS INVEST SL, MAPELCLIS SL, PROMOCIONS NOVA VIDA XXI SL

Legal information

Legal information for TILBER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 24994 · Folio 68 · Hoja B80793
StatusVigente

Activity

TILBER 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 25 July 2012 to 21 May 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
TILBER SAMAPELCLIS SLMAPELCLIS SLMASIAS INVEST SLMASIAS INVEST SLPROMOCIONS NOVA VIDA XXI SLPROMOCIONS NOVA VIDA…MANUFACTURES BELSAN EGARA SLMANUFACTURES BELSAN …EREMO MANAGEMENT SLEREMO MANAGEMENT SLVELAMEN SAVELAMEN SAMASIAS MAQUINARIA SLMASIAS MAQUINARIA SLTEXTIL BLANCA 1941 SOCIEDAD LIMITADATEXTIL BLANCA 1941 S…LA ROUREDA SLLA ROUREDA SLFLUVITEX SLFLUVITEX SLZASZER COMERCIAL SLZASZER COMERCIAL SL

Registered actos

  1. NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 21
  2. RevocacionesPublished 12/05/2026· Registered 05/05/2026· I/A 20
  3. RevocacionesPublished 24/03/2026· Registered 17/03/2026· I/A 19
  4. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 19
  5. Modificaciones estatutariasPublished 24/03/2026· Registered 17/03/2026· I/A 19
  6. NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 18
  7. NombramientosPublished 09/03/2021· Registered 01/03/2021· I/A 17
  8. NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 16
  9. RevocacionesPublished 21/04/2016· Registered 13/04/2016· I/A 15
  10. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 14
  11. RevocacionesPublished 05/04/2016· Registered 29/03/2016· I/A 13
  12. NombramientosPublished 05/04/2016· Registered 29/03/2016· I/A 13
  13. Modificaciones estatutariasPublished 05/04/2016· Registered 29/03/2016· I/A 13
  14. NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 12

Changes

  1. 24/03/2026Modificaciones estatutarias
  2. 05/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2026#9263378
    Nombramientos
    TILBER SA. Nombramientos. APOD.SOL/MAN: BURGELL ALSINA JAUME;MASIAS GARCIA LLUIS;FERRET CASANOVAS SANTIAGO. Datos registrales. S 8 , H B 80793, I/A 21 (13.05.26).
  2. 12/05/2026#9221163
    Revocaciones
    TILBER SA. Revocaciones. APODERAD.SOL: FONT FORMOSA LUIS;FONT FORMOSA PEDRO;FERRET CASANOVAS SANTIAGO. Datos registrales. S 8 , H B 80793, I/A 20 ( 5.05.26).
  3. 24/03/2026#9140979
    RevocacionesNombramientosModificaciones estatutarias
    TILBER SA. Revocaciones. REPR.143 RRM: FONT FORMOSA PEDRO;FONT FORMOSA LUIS. ADM.CONJUNTO: MAPELCLIS SL;PROMOCIONS NOVA VIDA XXI SL. Nombramientos. ADM.UNICO: MASIAS INVEST SL. REPR.143 RRM: MASIAS PADROSA JAUME. Modificaciones estatutarias. ARTS.16 …
  4. 18/11/2025#8923659
    Nombramientos
    TILBER SA. Nombramientos. ADM.CONJUNTO: MAPELCLIS SL;PROMOCIONS NOVA VIDA XXI SL. Datos registrales. S 8 , H B 80793, I/A 18 (11.11.25).
  5. 09/03/2021#6297738
    Nombramientos
    TILBER SA. Nombramientos. ADM.CONJUNTO: MAPELCLIS SL;PROMOCIONS NOVA VIDA XXI SL. Datos registrales. T 24994 , F 68, S 8, H B 80793, I/A 17 ( 1.03.21).
  6. 28/12/2016#4173964
    Nombramientos
    TILBER SA. Nombramientos. APODERAD.SOL: FERRET CASANOVAS SANTIAGO. Datos registrales. T 24994 , F 66, S 8, H B 80793, I/A 16 (20.12.16).
  7. 21/04/2016#3822109
    Revocaciones
    TILBER SA. Revocaciones. APODERADO: FONT FORMOSA LUIS;FONT SEIX JOSE MARIA. Datos registrales. T 24994 , F 66, S 8, H B 80793, I/A 15 (13.04.16).
  8. 14/04/2016#3811446
    Nombramientos
    TILBER SA. Nombramientos. APODERAD.SOL: FONT FORMOSA LUIS;FONT FORMOSA PEDRO. Datos registrales. T 24994 , F 64, S 8, H B 80793, I/A 14 ( 7.04.16).
  9. 05/04/2016#3796235
    RevocacionesNombramientosModificaciones estatutarias
    TILBER SA. Revocaciones. ADM.UNICO: FONT FORMOSA PEDRO. Nombramientos. ADM.CONJUNTO: MAPELCLIS SL. REPR.143 RRM: FONT FORMOSA PEDRO. ADM.CONJUNTO: PROMOCIONS NOVA VIDA XXI SL. REPR.143 RRM: FONT FORMOSA LUIS. Modificaciones estatutarias. MODIFICACION…
  10. 25/07/2012#1830427
    Nombramientos
    TILBER SA. Nombramientos. ADM.UNICO: FONT FORMOSA PEDRO. Datos registrales. T 24994 , F 63, S 8, H B 80793, I/A 12 (13.07.12).

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.

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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 addressBarcelona
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