VALRO SA

Hoja B93403· NIF A08258337

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Masferrer Ros Berta, Valenti Masferrer Berta Carla, Valenti Masferrer Sandra, Valenti Masferrer Yolanda

Legal information

Legal information for VALRO SA

NIF
Hoja registral
IRUS1000322564768
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25734 · Folio 189 · Hoja B93403
StatusVigente

Activity

VALRO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 8 filings for this company, from 26 August 2009 to 22 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
VALRO SAMasferrer Ros BertaMasferrer Ros BertaValenti Masferrer Berta CarlaValenti Masferrer Be…Valenti Masferrer SandraValenti Masferrer Sa…Valenti Masferrer YolandaValenti Masferrer Yo…VALGAN DECOR SLVALGAN DECOR SL

Registered actos

  1. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 35
  2. RevocacionesPublished 26/06/2023· Registered 16/06/2023· I/A 34
  3. NombramientosPublished 26/06/2023· Registered 16/06/2023· I/A 34
  4. NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 33
  5. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 32
  6. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 31
  7. RevocacionesPublished 06/09/2011· Registered 25/08/2011· I/A 30
  8. Modificaciones estatutariasPublished 26/08/2009· Registered 13/08/2009· I/A 29

Changes

  1. 26/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2025#8984205
    Nombramientos
    VALRO SA. Nombramientos. APODERAD.SOL: VALENTI MASFERRER BERTA CARLA;VALENTI MASFERRER SANDRA;VALENTI MASFERRER YOLANDA Datos registrales. S 8 , H B 93403, I/A 35 (15.12.25).
  2. 26/06/2023#7595669
    RevocacionesNombramientos
    VALRO SA. Revocaciones. CONS.DEL.SOL: VALENTI MASFERRER BERTA CARLA. Nombramientos. CONSEJERO: MASFERRER ROS BERTA. PRESIDENTE: MASFERRER ROS BERTA. CONSEJERO: VALENTI MASFERRER BERTA CARLA. SECRETARIO: VALENTI MASFERRER BERTA CARLA. CONSEJERO: VALEN…
  3. 23/06/2021#6491284
    Nombramientos
    VALRO SA. Nombramientos. CONS.DEL.SOL: VALENTI MASFERRER BERTA CARLA. Datos registrales. T 25734 , F 188, S 8, H B 93403, I/A 33 (15.06.21).
  4. 27/06/2018#4942678
    Nombramientos
    VALRO SA. Nombramientos. CONSEJERO: MASFERRER ROS BERTA. PRESIDENTE: MASFERRER ROS BERTA. CONSEJERO: VALENTI MASFERRER BERTA CARLA. SECRETARIO: VALENTI MASFERRER BERTA CARLA. CONSEJERO: VALENTI MASFERRER SANDRA;VALENTI MASFERRER YOLANDA. Datos regist…
  5. 05/08/2013#2400201
    Nombramientos
    VALRO SA. Nombramientos. CONSEJERO: MASFERRER ROS BERTA. PRESIDENTE: MASFERRER ROS BERTA. CONSEJERO: VALENTI MASFERRER BERTA CARLA. SECRETARIO: VALENTI MASFERRER BERTA CARLA. CONSEJERO: VALENTI MASFERRER SANDRA;VALENTI MASFERRER YOLANDA. Datos regist…
  6. 06/09/2011#1366388
    Revocaciones
    VALRO SA. Revocaciones. APODERADO: MAÑE AMARE ANTONIO. Datos registrales. T 25734 , F 188, S 8, H B 93403, I/A 30 (25.08.11).
  7. 26/08/2009#361817
    Modificaciones estatutarias
    VALRO SA. Modificaciones estatutarias. ART.20.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 25734 , F 187, S 8, H B 93403, I/A 29 (13.08.09).

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 addressPROVENZA, 308 Y PAU CLARIS, 178, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector