VETUS HISPANIA SA

Hoja B48964· NIF A08356537

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Director :
Marcel Borsboom

Legal information

Legal information for VETUS HISPANIA SA

NIF
Hoja registral
IRUS1000322670253
Legal formSociedad Anónima (SA)
LocalitySant Sadurní d'Anoia
Phone
Register referenceTomo 23161 · Folio 204 · Hoja B48964
StatusVigente

Activity

VETUS HISPANIA SA is a Sociedad Anónima (SA) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 14 filings for this company, from 3 September 2009 to 25 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 25/06/2026· Registered 18/06/2026· I/A 33
  2. NombramientosPublished 31/05/2021· Registered 21/05/2021· I/A 32
  3. RevocacionesPublished 31/05/2021· Registered 21/05/2021· I/A 31
  4. NombramientosPublished 31/05/2021· Registered 21/05/2021· I/A 31
  5. Cambio de domicilio socialPublished 03/08/2018· Registered 26/07/2018· I/A 30
  6. Cambio de domicilio socialPublished 15/10/2010· Registered 04/10/2010· I/A 25
  7. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 24
  8. RevocacionesPublished 03/09/2009· Registered 21/08/2009· I/A 23
  9. NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 23

Changes

  1. 03/08/2018Cambio de domicilio social

    CL HOLANDA, 1, POL

  2. 15/10/2010Cambio de domicilio social

    PZ AURORA BERTRANA 19 P2 OF1-2-3PLA DE LES FONTS (TERRASSA)

Timeline (BORME)

  1. 25/06/2026#9449196
    Nombramientos
    VETUS HISPANIA SA. Nombramientos. ADM.UNICO: MARCEL BORSBOOM. Datos registrales. S 8 , H B 48964, I/A 33 (18.06.26).
  2. 31/05/2021#6445933
    Nombramientos
    VETUS HISPANIA SA. Nombramientos. APOD.SOL/MAN: PILU ZBENGHIA BOGDAN ANDREI. APOD.MANCOMU: RAYA GAMEZ FRANCISCO. Datos registrales. T 23161 , F 204, S 8, H B 48964, I/A 32 (21.05.21).
  3. 31/05/2021#6445932
    RevocacionesNombramientos
    VETUS HISPANIA SA. Revocaciones. ADM.UNICO: MARCEL BORSBOOM. Nombramientos. ADM.UNICO: MARCEL BORSBOOM. Datos registrales. T 23161 , F 204, S 8, H B 48964, I/A 31 (21.05.21).
  4. 03/08/2018#4996853
    Cambio de domicilio social
    VETUS HISPANIA SA. Cambio de domicilio social. CL HOLANDA, 1, POL. IND. CAN FERRER 2 (SANT SADURNI D'ANOIA). Datos registrales. T 23161 , F 204, S 8, H B 48964, I/A 30 (26.07.18).
  5. 21/04/2014#2771832
    VETUS HISPANIA SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: VETUS BV. Datos registrales. T 23161 , F 202, S 8, H B 48964, I/A 26 ( 7.04.14).
  6. 15/10/2010#908275
    Cambio de domicilio social
    VETUS HISPANIA SA. Cambio de domicilio social. PZ AURORA BERTRANA 19 P2 OF1-2-3PLA DE LES FONTS (TERRASSA). Datos registrales. T 23161 , F 202, S 8, H B 48964, I/A 25 ( 4.10.10).
  7. 29/06/2010#783657
    Nombramientos
    VETUS HISPANIA SA. Nombramientos. APODERADO: CAFFAREL FONTANILLAS JUAN JOSE. Datos registrales. T 23161 , F 202, S 8, H B 48964, I/A 24 (17.06.10).
  8. 03/09/2009#370977
    RevocacionesNombramientos
    VETUS HISPANIA SA. Revocaciones. ADM.UNICO: BESCHIER KIK. Nombramientos. ADM.UNICO: MARCEL BORSBOOM. Datos registrales. T 23161 , F 201, S 8, H B 48964, I/A 23 (21.08.09).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL HOLANDA, 1, POL, Sant Sadurní D'anoia, 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 mayor de otra maquinaria y equipo — are listed together.

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