VIMASS FLORA SL
Hoja B279630· NIF B63515894
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Duran Montlleo Roger, Duran Bada Jordi
- Former name :
- GLOBAL FLORA SL
Legal information
Legal information for VIMASS FLORA SL
Activity
VIMASS FLORA SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 10 filings for this company, from 3 December 2009 to 25 September 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Directors and representatives
Directors
Current
- Duran Montlleo RogerSince 28/06/2019Administrador Solidario
- Duran Bada JordiSince 28/06/2019Administrador Solidario
Former
- Montlleo Arenas MontserratCeased on 28/06/2019Administrador Único
- Fustagueras Mariscal Maria CarmenCeased on 27/03/2013Administrador Único
Authorised representatives
Current
- Vallcorba Nonell MontserratSince 18/09/2026Apoderado Solidario
- Fernandez Tena Maria BegoñaSince 18/09/2026Apoderado Solidario
- Salmoral Parramon ElisabetSince 18/09/2026Apoderado Solidario
- Esponera Martin Jose LuisSince 18/09/2026Apoderado Solidario
Auditors
Current
- FORWARD ECONOMICS SLPSince 19/12/2025Auditor de Cuentas
Directors network map
Registered actos
Changes
- 14/08/2020Fusión por absorción
- 05/07/2019Modificaciones estatutarias
- 08/04/2013Cambio de denominación social
GLOBAL FLORA SL→VIMASS FLORA SL
- 03/12/2009Cambio de domicilio social
CL CAMI DEL CRIST Num.2 (VILASSAR DE MAR)
Timeline (BORME)
- 25/09/2026#11127721Nombramientos
VIMASS FLORA SL. Nombramientos. APODERAD.SOL: ESPONERA MARTIN JOSE LUIS;VALLCORBA NONELL MONTSERRAT;FERNANDEZ TENA MARIA BEGOÑA;SALMORAL PARRAMON ELISABET. Datos registrales. S 8 , H B 279630, I/A 12 (18.09.26).
- 26/12/2025#8993154Nombramientos
VIMASS FLORA SL. Nombramientos. AUDIT.CUENT.: FORWARD ECONOMICS SLP. Datos registrales. S 8 , H B 279630, I/A 11 (19.12.25).
- 14/08/2020#5994323Fusión por absorción
VIMASS FLORA SL. Fusión por absorción. Sociedades absorbidas: VILASSAR IMPORT ASSOCIATS SL. Datos registrales. T 36598 , F 190, S 8, H B 279630, I/A 10 ( 7.08.20).
- 05/07/2019#5479449RevocacionesNombramientosModificaciones estatutarias
VIMASS FLORA SL. Revocaciones. ADM.UNICO: MONTLLEO ARENAS MONTSERRAT. Nombramientos. ADM.SOLIDAR.: DURAN BADA JORDI;DURAN MONTLLEO ROGER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y SISTEMA RETRIBU… - 08/04/2013#2212150RevocacionesNombramientos
VIMASS FLORA SL. Revocaciones. ADM.UNICO: FUSTAGUERAS MARISCAL MARIA CARMEN. Nombramientos. ADM.UNICO: MONTLLEO ARENAS MONTSERRAT. Datos registrales. T 36598 , F 190, S 8, H B 279630, I/A 8 (27.03.13).
- 03/12/2009#494072
Company name: GLOBAL FLORA SL
Cambio de denominación socialGLOBAL FLORA SL. Cambio de denominación social. VIMASS FLORA SL. Datos registrales. T 36598 , F 190, S 8, H B 279630, I/A 7 (20.11.09).
- 03/12/2009#494071
Company name: GLOBAL FLORA SL
Cambio de domicilio socialGLOBAL FLORA SL. Cambio de domicilio social. CL CAMI DEL CRIST Num.2 (VILASSAR DE MAR). Datos registrales. T 36598 , F 189, S 8, H B 279630, I/A 6 (20.11.09).
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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de flores y plantas — are listed together.