VIFOSA 88 SA
Hoja B43508· NIF A58908369
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De Balanzo Sola Maria Dolores
Legal information
Legal information for VIFOSA 88 SA
Activity
VIFOSA 88 SA is a Sociedad Anónima (SA) with its registered office in La Garriga (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 22 May 2009 to 28 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- De Balanzo Sola Maria DoloresSince 11/05/2009Administrador Único
Former
- Vidal Folch JuanCeased on 11/05/2009Administrador Solidario
Authorised representatives
Current
- Vidal Folch De Balanzo ArnauSince 23/01/2025Apoderado Solidario/Mancomunado
- Vidal Folch De Balanzo Maria PazSince 23/01/2025Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 12
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 11
- NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 10
- NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 9
- Modificaciones estatutariasPublished 23/06/2014· Registered 13/06/2014· I/A 9
- RevocacionesPublished 22/05/2009· Registered 11/05/2009· I/A 8
- NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 8
- Modificaciones estatutariasPublished 22/05/2009· Registered 11/05/2009· I/A 8
Changes
- 23/06/2014Modificaciones estatutarias
- 22/05/2009Modificaciones estatutarias
Timeline (BORME)
- 28/04/2026#9197449Nombramientos
VIFOSA 88 SA. Nombramientos. ADM.UNICO: DE BALANZO SOLA MARIA DOLORES. Datos registrales. S 8 , H B 43508, I/A 12 (21.04.26).
- 30/01/2025#8463338Nombramientos
VIFOSA 88 SA. Nombramientos. APOD.SOL/MAN: VIDAL FOLCH DE BALANZO MARIA PAZ;VIDAL FOLCH DE BALANZO ARNAU. Datos registrales. S 8 , H B 43508, I/A 11 (23.01.25).
- 16/11/2021#6682090Nombramientos
VIFOSA 88 SA. Nombramientos. ADM.UNICO: DE BALANZO SOLA MARIA DOLORES. Datos registrales. T 44313 , F 211, S 8, H B 43508, I/A 10 ( 8.11.21).
- 23/06/2014#2858640NombramientosModificaciones estatutarias
VIFOSA 88 SA. Nombramientos. ADM.UNICO: DE BALANZO SOLA MARIA DOLORES. Modificaciones estatutarias. ART.29.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 10421 , F 45, S 8, H B 43508, I/A 9 (13.06.14).
- 22/05/2009#222777RevocacionesNombramientosModificaciones estatutarias
VIFOSA 88 SA. Revocaciones. ADM.SOLIDAR.: VIDAL FOLCH JUAN. Nombramientos. ADM.UNICO: DE BALANZO SOLA MARIA DOLORES. Modificaciones estatutarias. ARTS:10,16,18,22,24,28 Y 32.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos re…
Official documents
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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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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.