VILLUR SA
Hoja B42496· NIF A08536138
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Berge Sanz Juana
Legal information
Legal information for VILLUR SA
Activity
VILLUR SA is a Sociedad Anónima (SA) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 16 April 2010 to 21 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Berge Sanz JuanaSince 06/04/2010Administrador Único
Authorised representatives
Current
- Matamoros Berge AnnaSince 10/02/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/02/2025· Registered 13/02/2025· I/A 27
- NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 26
- NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 25
- Cambio de domicilio socialPublished 07/04/2016· Registered 30/03/2016· I/A 23
- NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 22
- Modificaciones estatutariasPublished 08/11/2011· Registered 27/10/2011· I/A 21
- NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 20
Changes
- 07/04/2016Cambio de domicilio social
AV DE CORNELLA,NUMERO 140, 4-1, DESPACHO 2 (ESPLUGUES DE LLOBREGAT)
- 08/11/2011Modificaciones estatutarias
Timeline (BORME)
- 21/02/2025#8503674Nombramientos
VILLUR SA. Nombramientos. ADM.UNICO: BERGE SANZ JUANA. Datos registrales. S 8 , H B 42496, I/A 27 (13.02.25).
- 17/02/2022#6816358Nombramientos
VILLUR SA. Nombramientos. APODERAD.SOL: MATAMOROS BERGE ANNA. Datos registrales. T 35763 , F 94, S 8, H B 42496, I/A 26 (10.02.22).
- 17/11/2020#6122336Nombramientos
VILLUR SA. Nombramientos. ADM.UNICO: BERGE SANZ JUANA. Datos registrales. T 35763 , F 93, S 8, H B 42496, I/A 25 ( 9.11.20).
- 07/03/2018#4781415
VILLUR SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICA: JUANA BERGE SANZ. Datos registrales. T 35763 , F 93, S 8, H B 42496, I/A 24 (27.02.18).
- 07/04/2016#3801083Cambio de domicilio social
VILLUR SA. Cambio de domicilio social. AV DE CORNELLA,NUMERO 140, 4-1, DESPACHO 2 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 35763 , F 93, S 8, H B 42496, I/A 23 (30.03.16).
- 16/07/2015#3417778Nombramientos
VILLUR SA. Nombramientos. ADM.UNICO: BERGE SANZ JUANA. Datos registrales. T 35763 , F 93, S 8, H B 42496, I/A 22 ( 8.07.15).
- 08/11/2011#1447841Modificaciones estatutarias
VILLUR SA. Modificaciones estatutarias. ART.28:MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 35763 , F 93, S 8, H B 42496, I/A 21 (27.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518… - 16/04/2010#677552Nombramientos
VILLUR SA. Nombramientos. ADM.UNICO: BERGE SANZ JUANA. Datos registrales. T 35763 , F 92, S 8, H B 42496, I/A 20 ( 6.04.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.