XIANDEN SA

Hoja B113149· NIF A60585304

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Mingot Palles Jaime

Legal information

Legal information for XIANDEN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 27169 · Folio 113 · Hoja B113149
StatusVigente

Activity

XIANDEN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 February 2010 to 30 December 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
XIANDEN SAMingot Palles JaimeMingot Palles JaimeREN ASSESSORAMENT I SERVEIS SLREN ASSESSORAMENT I …SONCARE BCN S.LSONCARE BCN S.LC D CONSULTORES Y ASESORES TRIBUTARIOS SLC D CONSULTORES Y AS…ROMAR CONSULTING EMPRESARIAL SLROMAR CONSULTING EMP…MINYMA GRUP SAMINYMA GRUP SAGABINETE DE CONSULTING EMPRESARIAL SAGABINETE DE CONSULTI…LA RIPOLLENSE SLLA RIPOLLENSE SLGUIBAR SLGUIBAR SLEMLB GCE GROUP SOCIEDAD LIMITADAEMLB GCE GROUP SOCIE…CONSULTING EMPRESA FAMILIAR SLCONSULTING EMPRESA F…BARCELONA TOWERS INVESTMENT SLBARCELONA TOWERS INV…MATRICOR SL EN LIQUIDACIONMATRICOR SL EN LIQUI…SONCARE BCN SLSONCARE BCN SLPORFOLIO CONSULTING EMPRESARIAL SLPORFOLIO CONSULTING …

Registered actos

  1. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 14
  2. NombramientosPublished 11/06/2020· Registered 03/06/2020· I/A 13
  3. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 11
  4. RevocacionesPublished 03/02/2010· Registered 21/01/2010· I/A 10
  5. NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 10

Timeline (BORME)

  1. 30/12/2024#8422732
    Nombramientos
    XIANDEN SA. Nombramientos. ADM.UNICO: MINGOT PALLES JAIME. Datos registrales. S 8 , H B 113149, I/A 14 (20.12.24).
  2. 11/06/2020#5902593
    Nombramientos
    XIANDEN SA. Nombramientos. ADM.UNICO: MINGOT PALLES JAIME. Datos registrales. T 27169 , F 113, S 8, H B 113149, I/A 13 ( 3.06.20).
  3. 05/08/2016#3972504
    XIANDEN SA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 27169 , F 113, S 8, H B 113149, I/A 12 (26.07.16).
  4. 27/05/2015#3340074
    Nombramientos
    XIANDEN SA. Nombramientos. ADM.UNICO: MINGOT PALLES JAIME. Datos registrales. T 27169 , F 113, S 8, H B 113149, I/A 11 (20.05.15).
  5. 03/02/2010#569752
    RevocacionesNombramientos
    XIANDEN SA. Revocaciones. ADM.UNICO: MARKUS HUGELSHOFER. Nombramientos. ADM.UNICO: MINGOT PALLES JAIME. Datos registrales. T 27169 , F 113, S 8, H B 113149, I/A 10 (21.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province