VILESANHOLDING SL
Hoja B194221· NIF B61852059
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sant Vilella Xavier, Savall Sospedra Maria Montserrat, Sant Vilella Dolors, Vilella Orriols Montserrat
Legal information
Legal information for VILESANHOLDING SL
Activity
VILESANHOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 14 June 2016 to 29 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Sant Vilella XavierSince 06/06/2016PresidenteConsejero
- Savall Sospedra Maria MontserratSince 06/06/2016Consejero DelegadoConsejeroSecretario
- Sant Vilella DolorsSince 06/06/2016Consejero
- Vilella Orriols MontserratSince 06/06/2016Consejero
Former
- Vilella Orriols JoanCeased on 06/06/2016Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/07/2025· Registered 21/07/2025· I/A 6
- RevocacionesPublished 14/06/2016· Registered 06/06/2016· I/A 5
- NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 5
Changes
- 29/07/2025Modificaciones estatutarias
Timeline (BORME)
- 29/07/2025#8756666Modificaciones estatutarias
VILESANHOLDING SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13, 14 Y 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 194221, I/A 6 (21.07.25).
- 14/06/2016#3898097RevocacionesNombramientos
VILESANHOLDING SL. Revocaciones. CONSEJERO: VILELLA ORRIOLS JOAN. PRESIDENTE: VILELLA ORRIOLS JOAN. CONSEJERO: SANT VILELLA XAVIER. SECRETARIO: SANT VILELLA XAVIER. CONSEJERO: VILELLA ORRIOLS MONTSERRAT;SAVALL SOSPEDRA MARIA MONTSERRAT. CONS. DELEG.:…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.