VIVES MASRIERA SL

Hoja B359216· NIF B64737323

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Directors :
Masriera Sole Dolores, Vives Arnijas Albert, Vives Masriera Ana

Legal information

Legal information for VIVES MASRIERA SL

NIF
Hoja registral
IRUS1000360680254
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
LocalityCalella
Phone
Register referenceTomo 40117 · Folio 87 · Hoja B359216
StatusVigente

Activity

VIVES MASRIERA SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 8 filings for this company, from 30 August 2011 to 28 April 2026, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
VIVES MASRIERA SLVives Arnijas AlbertVives Arnijas AlbertMasriera Sole DoloresMasriera Sole DoloresVives Masriera AnaVives Masriera AnaFRESIDENS SLFRESIDENS SL

Registered actos

  1. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 7
  2. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 6
  3. RevocacionesPublished 24/03/2026· Registered 17/03/2026· I/A 5
  4. Ampliación de capitalPublished 23/12/2014· Registered 15/12/2014· I/A 4
  5. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 3
  6. RevocacionesPublished 30/08/2011· Registered 18/08/2011· I/A 2
  7. NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 2
  8. Modificaciones estatutariasPublished 30/08/2011· Registered 18/08/2011· I/A 2

Changes

  1. 30/08/2011Modificaciones estatutarias

Capital · events

  1. 23/12/2014Ampliación de capital
    Resulting capital: 1 000 000,00 € (+20 100,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/04/2026#9197561
    Nombramientos
    VIVES MASRIERA SL. Nombramientos. APODERAD.SOL: BIOSCA GARCIA ANNA. Datos registrales. S 8 , H B 359216, I/A 7 (21.04.26).
  2. 27/04/2026#9195068
    Nombramientos
    VIVES MASRIERA SL. Nombramientos. ADM.UNICO: VIVES ARNIJAS ALBERT. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD SIENDO EL SOCIO UNICO DON ALBERT VIVES ARNIJAS. Datos registrales. S 8 , H B 359216, I/A 6 (20.04.26).
  3. 24/03/2026#9141345
    Revocaciones
    VIVES MASRIERA SL. Revocaciones. CONSEJERO: MASRIERA SOLE DOLORES. CONS. DELEG.: MASRIERA SOLE DOLORES. CONSEJERO: VIVES ARNIJAS ALBERT. SECRETARIO: VIVES ARNIJAS ALBERT. CONS.DEL.MAN: VIVES ARNIJAS ALBERT. CONSEJERO: VIVES MASRIERA ANA. CONS.DEL.MAN…
  4. 23/12/2014#3122937
    Ampliación de capital
    VIVES MASRIERA SL. Ampliación de capital. Capital: 20.100,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 40117 , F 87, S 8, H B 359216, I/A 4 (15.12.14).
  5. 16/09/2011#1377794
    Nombramientos
    VIVES MASRIERA SL. Nombramientos. APODERADO: VIVES ARNIJAS ALBERT. Datos registrales. T 40117 , F 86, S 8, H B 359216, I/A 3 ( 5.09.11).
  6. 30/08/2011#1359917
    RevocacionesNombramientosModificaciones estatutarias
    VIVES MASRIERA SL. Revocaciones. CONSEJERO: VIVES SUBIRANA ANTONIO. PRESIDENTE: VIVES SUBIRANA ANTONIO. CONS. DELEG.: VIVES SUBIRANA ANTONIO. VICEPRESIDEN: MASRIERA SOLE DOLORES. Nombramientos. PRESIDENTE: MASRIERA SOLE DOLORES. Modificaciones estatu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SAN JOAN 64 LOCAL, BARCELONA, CALELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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