VECOMA SA

Hoja B33100· NIF A08624546

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Ruiz Navarro Maria Angeles, Ruiz Navarro Nuria

Legal information

Legal information for VECOMA SA

NIF
Hoja registral
IRUS1000322596676
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 6410 · Folio 159 · Hoja B33100
StatusVigente

Activity

VECOMA SA is a Sociedad Anónima (SA) 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 26 May 2009 to 16 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VECOMA SARuiz Navarro Maria AngelesRuiz Navarro Maria A…Ruiz Navarro NuriaRuiz Navarro NuriaBRASCAT 2006 SLBRASCAT 2006 SLPROMONUMA 2002 SAPROMONUMA 2002 SA

Registered actos

  1. RevocacionesPublished 16/04/2026· Registered 09/04/2026· I/A 16
  2. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 16
  3. Cambio de domicilio socialPublished 16/04/2026· Registered 09/04/2026· I/A 16
  4. NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 15
  5. RevocacionesPublished 31/07/2020· Registered 23/07/2020· I/A 14
  6. NombramientosPublished 31/07/2020· Registered 23/07/2020· I/A 14
  7. Cambio de domicilio socialPublished 31/07/2020· Registered 23/07/2020· I/A 14
  8. RevocacionesPublished 24/06/2014· Registered 16/06/2014· I/A 13
  9. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 13
  10. Modificaciones estatutariasPublished 24/06/2014· Registered 16/06/2014· I/A 13
  11. Cambio de domicilio socialPublished 24/06/2014· Registered 16/06/2014· I/A 13
  12. RevocacionesPublished 26/05/2009· Registered 14/05/2009· I/A 12
  13. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 12

Changes

  1. 16/04/2026Cambio de domicilio social

    CL BALMES Num.174 P.2 PTA.1 (BARCELONA)

  2. 31/07/2020Cambio de domicilio social

    AV MADRID NUM.85-87 ESC.B ATICO (BARCELONA)

  3. 24/06/2014Cambio de domicilio social

    AV JOSEP TARRADELLAS,259,LOCAL BAJOS (HOSPITALET DE LLOBREGAT (L')

  4. 24/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2026#9177003
    RevocacionesNombramientosCambio de domicilio social
    VECOMA SA. Revocaciones. ADM.UNICO: RUIZ NAVARRO NURIA. Nombramientos. ADM.SOLIDAR.: RUIZ NAVARRO NURIA;RUIZ NAVARRO MARIA ANGELES. Cambio de domicilio social. CL BALMES Num.174 P.2 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 33100, I/A 16 ( 9.04…
  2. 06/09/2024#8239694
    Nombramientos
    VECOMA SA. Nombramientos. APODERAD.SOL: RUIZ NAVARRO MARIA ANGELES. Datos registrales. S 8 , H B 33100, I/A 15 (29.08.24).
  3. 31/07/2020#5974053
    RevocacionesNombramientosCambio de domicilio social
    VECOMA SA. Revocaciones. ADM.UNICO: RUIZ NAVARRO NURIA. Nombramientos. ADM.UNICO: RUIZ NAVARRO NURIA. Cambio de domicilio social. AV MADRID NUM.85-87 ESC.B ATICO (BARCELONA). Datos registrales. T 6410 , F 159, S 8, H B 33100, I/A 14 (23.07.20).
  4. 24/06/2014#2860919
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    VECOMA SA. Revocaciones. ADM.SOLIDAR.: RUIZ NAVARRO MARIA ANGELES;RUIZ NAVARRO NURIA. Nombramientos. ADM.UNICO: RUIZ NAVARRO NURIA. Modificaciones estatutarias. ARTS.27 Y 28:PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR.SISTEMA RETRIBUTIVO DEL ORGANO …
  5. 26/05/2009#227130
    RevocacionesNombramientos
    VECOMA SA. Revocaciones. ADM.SOLIDAR.: RUIZ NAVARRO MARIA ANGELES;RUIZ NAVARRO NURIA. Nombramientos. ADM.SOLIDAR.: RUIZ NAVARRO MARIA ANGELES;RUIZ NAVARRO NURIA. Datos registrales. T 6410 , F 158, S 8, H B 33100, I/A 12 (14.05.09).

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 BALMES Num.174 P.2 PTA.1 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector