TOTALCARE SL

Hoja B247839· NIF B62897871

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ITURRI SA

Legal information

Legal information for TOTALCARE SL

NIF
Hoja registral
IRUS1000349747790
Legal formSociedad Limitada (SL)
LocalityBarberà del Vallès
Phone
Register referenceTomo 34662 · Folio 9 · Hoja B247839
StatusVigente

Activity

TOTALCARE SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 30 March 2009 to 19 June 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

  • ITURRI SA
    Administrador Único
    Since 13/12/2019

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 13
  2. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 12
  3. RevocacionesPublished 20/12/2019· Registered 13/12/2019· I/A 11
  4. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 11
  5. Modificaciones estatutariasPublished 20/12/2019· Registered 13/12/2019· I/A 11
  6. Modificaciones estatutariasPublished 13/04/2009· Registered 30/03/2009· I/A 10
  7. NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 9
  8. NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 8
  9. RevocacionesPublished 30/03/2009· Registered 16/03/2009· I/A 7
  10. NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 7

Changes

  1. 20/12/2019Modificaciones estatutarias
  2. 13/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2025#8692704
    Nombramientos
    TOTALCARE SL. Nombramientos. APODERAD.SOL: MARTINEZ MARIN YOLANDA. Datos registrales. S 8 , H B 247839, I/A 13 (11.06.25).
  2. 17/02/2022#6816289
    Nombramientos
    TOTALCARE SL. Nombramientos. APODERAD.SOL: CORRAL RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 34662 , F 9, S 8, H B 247839, I/A 12 ( 9.02.22).
  3. 24/12/2019#5723406
    TOTALCARE SL. Cancelaciones de oficio de nombramientos. CONSEJERO: RICARDO DI LORENZO;CERVANTES DE LOS REYES JOSE MANUEL;ITURRI FRANCO FRANCISCO JAVIER;STEPHEN A SCHWARTZ. CONS.DEL.MAN: RICARDO DI LORENZO;ITURRI FRANCO FRANCISCO JAVIER. Datos registr…
  4. 20/12/2019#5718957
    RevocacionesNombramientosModificaciones estatutarias
    TOTALCARE SL. Revocaciones. SECR.NO CONS: RAPALLO FERNANDEZ CARLOS. Nombramientos. ADM.UNICO: ITURRI SA. REPR.143 RRM: ITURRI FRANCO JUAN FRANCISCO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6,10,13 Y 14 DE LOS ESTATUTOS SOCIALES. CA…
  5. 13/04/2009#164632
    Modificaciones estatutarias
    TOTALCARE SL. Modificaciones estatutarias. ARTICULO 15: FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, QUE SERA EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 34662 , F 8, S 8, H B 247839, I/A 10 (30.03.09).
  6. 30/03/2009#143259
    Nombramientos
    TOTALCARE SL. Nombramientos. CONS.DEL.MAN: RICARDO DI LORENZO;ITURRI FRANCO FRANCISCO JAVIER. Datos registrales. T 34662 , F 8, S 8, H B 247839, I/A 9 (16.03.09).
  7. 30/03/2009#143257
    Nombramientos
    TOTALCARE SL. Nombramientos. CONSEJERO: RICARDO DI LORENZO;CERVANTES DE LOS REYES JOSE MANUEL;ITURRI FRANCO FRANCISCO JAVIER;STEPHEN A SCHWARTZ. Datos registrales. T 34662 , F 8, S 8, H B 247839, I/A 8 (16.03.09).
  8. 30/03/2009#143252
    RevocacionesNombramientos
    TOTALCARE SL. Revocaciones. CONSEJERO: STUART TURNHEIM. SECR.NO CONS: DE LA MATA VIADEZ FERNANDO. CONS.DEL.MAN: STUART TURNHEIM;ITURRI FRANCO FRANCISCO JAVIER. Nombramientos. SECR.NO CONS: RAPALLO FERNANDEZ CARLOS. Datos registrales. T 34662 , F 7, S…

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

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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.

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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 addressGORGS LLADO, 160, P.I.CAN SALVATERRA-TORRE MATEU, BARCELONA, BARBERA DEL VALLES
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