DOCUMENTACION PERIODISTICA SA
Hoja B14739· NIF A08226250
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Benedict Alfried Richard Borggreve, Christopher Philip Pavel, Klaus Peter Pavel, Marimon Prats Luis
- Former name :
- VIBRANT SA
Legal information
Legal information for DOCUMENTACION PERIODISTICA SA
Activity
DOCUMENTACION PERIODISTICA SA is a Sociedad Anónima (SA) with its registered office in Sant Joan Despí (Barcelona, Cataluña). The Spanish commercial register has published 18 filings for this company, from 8 February 2011 to 28 April 2026, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Benedict Alfried Richard BorggreveSince 23/05/2012PresidenteConsejero Delegado MancomunadoConsejeroApoderado Mancomunado
- Christopher Philip PavelSince 12/07/2017Consejero Delegado MancomunadoConsejero
- Klaus Peter PavelSince 23/05/2012Consejero Delegado MancomunadoConsejero
- Marimon Prats LuisSince 23/05/2012Secretario no Consejero
Former
- Jakob GrevensteinCeased on 12/07/2017Consejero Delegado MancomunadoConsejero
- Marimon Garnier Luis FCeased on 23/05/2012Secretario no Consejero
Authorised representatives
Current
- Canovas Cebollada GuillemSince 25/06/2024Apoderado Solidario/Mancomunado
- Boix Figueras MartirianSince 12/05/2022Apoderado MancomunadoApoderado Solidario/Mancomunado
Former
- Tarrida Ortiz AgustiCeased on 27/09/2025Apoderado Solidario/Mancomunado
- Gonzalez Blanc VicenteCeased on 20/01/2020Apoderado
Auditors
Current
- BOVE MONTERO Y ASOCIADOS SLSince 07/08/2025Auditor de Cuentas
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
VIBRANT SA→DOCUMENTACION PERIODISTICA SA
- 26/03/2025Cambio de domicilio social
CL VALLESPIR Num.22 (SANT JOAN DESPI)
- 19/07/2023Cambio de domicilio social
CL ENERGIA NUM.23 POL.IND
- 20/12/2019Modificaciones estatutarias
Timeline (BORME)
- 28/04/2026#9197754
Company name: VIBRANT SA
Otros conceptosVIBRANT SA. Otros conceptos: CONSTANCIA DE CAMBIO DEL DOMICILIO DEL CONSEJERO DON CHRISTOPHER PHILIP PAVEL. Datos registrales. S 8 , H B 14739, I/A 52 (21.04.26).
- 06/10/2025#8850123
Company name: VIBRANT SA
RevocacionesVIBRANT SA. Revocaciones. APOD.SOL/MAN: TARRIDA ORTIZ AGUSTI. Datos registrales. S 8 , H B 14739, I/A 51 (27.09.25).
- 18/08/2025#8788320
Company name: VIBRANT SA
NombramientosVIBRANT SA. Nombramientos. AUDIT.CUENT.: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. S 8 , H B 14739, I/A 50 ( 7.08.25).
- 26/03/2025#8559233
Company name: VIBRANT SA
Cambio de domicilio socialVIBRANT SA. Cambio de domicilio social. CL VALLESPIR Num.22 (SANT JOAN DESPI). Datos registrales. S 8 , H B 14739, I/A 49 (19.03.25).
- 03/07/2024#8152605
Company name: VIBRANT SA
NombramientosVIBRANT SA. Nombramientos. APOD.SOL/MAN: CANOVAS CEBOLLADA GUILLEM. Datos registrales. S 8 , H B 14739, I/A 48 (25.06.24).
- 19/07/2023#7634387
Company name: VIBRANT SA
Cambio de domicilio socialVIBRANT SA. Cambio de domicilio social. CL ENERGIA NUM.23 POL.IND. FAMADES (CORNELLA DE LLOBREGAT). Datos registrales. T 39629 , F 136, S 8, H B 14739, I/A 47 (11.07.23).
- 20/05/2022#6970006
Company name: VIBRANT SA
NombramientosVIBRANT SA. Nombramientos. CONSEJERO: BENEDICT ALFRIED RICHARD BORGGREVE. PRESIDENTE: BENEDICT ALFRIED RICHARD BORGGREVE. CONS.DEL.MAN: BENEDICT ALFRIED RICHARD BORGGREVE. CONSEJERO: KLAUS PETER PAVEL. CONS.DEL.MAN: KLAUS PETER PAVEL. CONSEJERO: CHRI… - 20/05/2022#6970005
Company name: VIBRANT SA
RevocacionesNombramientosVIBRANT SA. Revocaciones. APODERADO: BOIX FIGUERAS MARTIRIAN;TARRIDA ORTIZ AGUSTI. Nombramientos. APOD.SOL/MAN: BOIX FIGUERAS MARTIRIAN. APOD.MANCOMU: BOIX FIGUERAS MARTIRIAN. APOD.SOL/MAN: TARRIDA ORTIZ AGUSTI. APOD.MANCOMU: BENEDICT ALFRIED RICHARD… - 28/01/2020#5762562
Company name: VIBRANT SA
RevocacionesVIBRANT SA. Revocaciones. APODERADO: GONZALEZ BLANC VICENTE. Datos registrales. T 39629 , F 133, S 8, H B 14739, I/A 44 (20.01.20).
- 20/12/2019#5718895
Company name: VIBRANT SA
Modificaciones estatutariasVIBRANT SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39629 , F 133, S 8, H B 14739, I/A 43 (12.12.19).
- 21/08/2018#5017611
Company name: VIBRANT SA
Otros conceptosVIBRANT SA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: RHEINNADEL GMBH. Datos registrales. T 39629 , F 132, S 8, H B 14739, I/A 42 (13.08.18).
- 26/07/2017#4477779
Company name: VIBRANT SA
Otros conceptosVIBRANT SA. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: RHEIN-NADEL AUTOMATION HOLDING GMBH. Datos registrales. T 39629 , F 132, S 8, H B 14739, I/A 41 (19.07.17).
- 20/07/2017#4468708
Company name: VIBRANT SA
RevocacionesNombramientosVIBRANT SA. Revocaciones. CONSEJERO: JAKOB GREVENSTEIN. CONS.DEL.MAN: JAKOB GREVENSTEIN. Nombramientos. CONSEJERO: CHRISTOPHER PHILIP PAVEL. CONS.DEL.MAN: CHRISTOPHER PHILIP PAVEL. CONSEJERO: BENEDICT ALFRIED RICHARD BORGGREVE. PRESIDENTE: BENEDICT A… - 01/06/2012#1750710
Company name: VIBRANT SA
RevocacionesNombramientosVIBRANT SA. Revocaciones. SECR.NO CONS: MARIMON GARNIER LUIS F. Nombramientos. CONSEJERO: BENEDICT ALFRIED RICHARD BORGGREVE. CONS.DEL.MAN: BENEDICT ALFRIED RICHARD BORGGREVE. CONSEJERO: JAKOB GREVENSTEIN. CONS.DEL.MAN: JAKOB GREVENSTEIN. CONSEJERO: … - 08/02/2011#1059095
Company name: VIBRANT SA
Fe de erratasVIBRANT SA. Fe de erratas: En el BORME no.118/2007 y con referencia 333942 POR ERROR NO SE REVOCO A DON RAMON FONOLLOSA FERNANDEZ ENSU CARGO DE GERENTE. Datos registrales. T 20957 , F 224, S 8, H B 14739, I/A 38 (30.05.07).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.