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Company «Mas Vilanova SL»
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Last update: June 8, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A58298035 |
|---|---|
| Status | Active |
| Province | Barcelona |
| Corporate purpose | La construccion,promocion y explotacion,compra,venta,permuta y mediacion de toda clase de bienes inmuebles y la contratacion de todo tipo de servicios relacionados con ellos,entendiendose con ello el trafico inmobiliario ... |
| Share capital | 170,924.4 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| APOD.SOL/MAN | Peña Garcia Francisco Javier | 08/06/2022 | Current |
| APOD.SOL/MAN | Gassol Angles Josep | 08/06/2022 | Current |
| APOD.SOL/MAN | Farnos Bel Jordi | 08/06/2022 | Current |
| APOD.SOL/MAN | Escolano Vilasis Jesus | 08/06/2022 | Current |
| APODERAD.SOL | Farnos Bel Jordi | 18/12/2020 | Current |
| AUDIT.CUENT. | Serrat Auditors SL | 25/05/2017 | Current |
| APODERAD.SOL | Escolano Vilasis Jesus | 16/03/2017 | Current |
| AUDIT.CUENT. | Serrat Auditors SL | 20/09/2016 | Current |
| REPR.143 RRM | Massot Puey Elena | 11/11/2015 | Current |
| ADM.UNICO | Daniola Domus SL | 11/11/2015 | Current |
| AUDIT.CUENT. | Serrat Auditors SL | 29/10/2015 | Current |
| APODERAD.SOL | Escolano Vilasis Jesus | 06/06/2014 | Current |
| AUDIT.CUENT. | Serrat Auditors SL | 22/04/2014 | Current |
| AUDIT.CUENT. | Serrat Auditors SL | 22/04/2014 | Current |
| DTOR.GENERAL | Massot Puey Elena | 08/03/2013 | Current |
| APODERADO | Maza Lara Fernando | 30/09/2011 | Current |
| APODERADO | Maza Lara Fernando | 24/02/2011 | Current |
| AUDIT.CUENT. | Serrat Auditors SL | 23/09/2010 | Current |
| AUDIT.CUENT. | Serrat Auditors Censors Jurats De Comptes SA | 11/02/2010 | Current |
| AUDIT.CUENT. | Serrat Auditors Censors Jurats De Comptes SA | 11/02/2010 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| APOD.SOL/MAN | Peña Garcia Francisco Javier | 11/08/2021 | 08/06/2022 |
| APOD.SOL/MAN | Gassol Angles Josep | 11/08/2021 | 08/06/2022 |
| APOD.SOL/MAN | Farnos Bel Jordi | 11/08/2021 | 08/06/2022 |
| APOD.SOL/MAN | Escolano Vilasis Jesus | 11/08/2021 | 08/06/2022 |
| APOD.SOL/MAN | Gassol Angles Josep | 05/01/2018 | 11/08/2021 |
| APOD.SOL/MAN | Farnos Bel Jordi | 05/01/2018 | 11/08/2021 |
| APOD.SOL/MAN | Escolano Vilasis Jesus | 05/01/2018 | 11/08/2021 |
| APODERAD.SOL | Arnau Recasens Montserrat | 02/03/2016 | 11/08/2021 |
| APOD.SOL/MAN | Arnau Recasens Montserrat | 05/01/2018 | 11/08/2021 |
| APOD.MANCOMU | Gassol Angles Josep | 12/06/2015 | 05/01/2018 |
| APOD.MANCOMU | Farnos Bel Jordi | 12/06/2015 | 05/01/2018 |
| APOD.MANCOMU | Escolano Vilasis Jesus | 12/06/2015 | 05/01/2018 |
| APOD.MANCOMU | Arnau Recasens Montserrat | 12/06/2015 | 05/01/2018 |
| ADM.UNICO | Promociones Omnia Llar SL | 28/01/2015 | 11/11/2015 |
| REPR.143 RRM | Massot Puey Elena | 28/01/2015 | 11/11/2015 |
| GERENTE | Perez Medina Francisco Javier | Unknown | 28/01/2015 |
| DTOR.GENERAL | Perez Medina Francisco Javier | Unknown | 28/01/2015 |
| ADM.SOLIDAR. | Perez Medina Francisco Javier | 08/03/2013 | 28/01/2015 |
| ADM.SOLIDAR. | Massot Puey Elena | 08/03/2013 | 28/01/2015 |
| APODERADO | Bosch Ignes Camil | Unknown | 21/06/2013 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Mas Vilanova SL.
08
Jun 2022
Nombramientos
On 08/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.CONJUNTO | Promociones Calafat SA |
| REPR.143 RRM | Massot Puey Elena |
| ADM.CONJUNTO | Mas Vilanova SL |
| REPR.143 RRM | Mangrane Pujol Pau |
Announcement 286358 of 2022
Registry data: T 34804 , F 51, S 8, H B 250629, I/A 5
08
Jun 2022
Nombramientos
On 08/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Peña Garcia Francisco Javier |
| APOD.SOL/MAN | Gassol Angles Josep |
| APOD.SOL/MAN | Farnos Bel Jordi |
| APOD.SOL/MAN | Escolano Vilasis Jesus |
Announcement 283539 of 2022
Registry data: T 46269 , F 166, S 8, H B 10691, I/A 102
08
Jun 2022
Revocaciones
On 08/06/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Peña Garcia Francisco Javier |
| APOD.SOL/MAN | Gassol Angles Josep |
| APOD.SOL/MAN | Farnos Bel Jordi |
| APOD.SOL/MAN | Escolano Vilasis Jesus |
Announcement 283537 of 2022
Registry data: T 46269 , F 165, S 8, H B 10691, I/A 101
18
Nov 2021
11
Aug 2021
Nombramientos
On 11/08/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Peña Garcia Francisco Javier |
| APOD.SOL/MAN | Gassol Angles Josep |
| APOD.SOL/MAN | Farnos Bel Jordi |
| APOD.SOL/MAN | Escolano Vilasis Jesus |
Announcement 389690 of 2021
Registry data: T 46269 , F 165, S 8, H B 10691, I/A 99
11
Aug 2021
Revocaciones
On 11/08/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Gassol Angles Josep |
| APOD.SOL/MAN | Farnos Bel Jordi |
| APOD.SOL/MAN | Escolano Vilasis Jesus |
| APODERAD.SOL | Arnau Recasens Montserrat |
Announcement 389688 of 2021
Registry data: T 46269 , F 164, S 8, H B 10691, I/A 98
22
Mar 2021
18
Dec 2020
Nombramientos
On 18/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Farnos Bel Jordi |
Announcement 464319 of 2020
Registry data: T 46269 , F 164, S 8, H B 10691, I/A 96
03
Feb 2020
Cambio de objeto social
On date 03/02/2020, the company changes its activity to:
LA CONSTRUCCION,PROMOCION Y EXPLOTACION,COMPRA,VENTA,PERMUTA Y MEDIACION DE TODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON ELLOS,ENTENDIENDOSE CON ELLO EL TRAFICO INMOBILIARIO ...
Announcement 59866 of 2020
Registry data: T 46269 , F 162, S 8, H B 10691, I/A 95
03
Feb 2020
10
Apr 2018
05
Jan 2018
Nombramientos
On 05/01/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.SOL/MAN | Gassol Angles Josep |
| APOD.SOL/MAN | Farnos Bel Jordi |
| APOD.SOL/MAN | Escolano Vilasis Jesus |
| APOD.SOL/MAN | Arnau Recasens Montserrat |
Announcement 16778 of 2018
Registry data: T 46269 , F 161, S 8, H B 10691, I/A 93
05
Jan 2018
Revocaciones
On 05/01/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APOD.MANCOMU | Gassol Angles Josep |
| APOD.MANCOMU | Farnos Bel Jordi |
| APOD.MANCOMU | Escolano Vilasis Jesus |
| APOD.MANCOMU | Arnau Recasens Montserrat |
Announcement 16777 of 2018
Registry data: T 46269 , F 161, S 8, H B 10691, I/A 92
25
May 2017
Nombramientos
On 25/05/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| AUDIT.CUENT. | Serrat Auditors SL |
Announcement 227918 of 2017
Registry data: T 42445 , F 60, S 8, H B 10691, I/A 91
16
Mar 2017
Nombramientos
On 16/03/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Escolano Vilasis Jesus |
Announcement 135071 of 2017
Registry data: T 42445 , F 60, S 8, H B 10691, I/A 90
20
Sep 2016
Nombramientos
On 20/09/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| AUDIT.CUENT. | Serrat Auditors SL |
Announcement 390686 of 2016
Registry data: T 42445 , F 60, S 8, H B 10691, I/A 89
08
Jun 2016
Revocaciones
On 08/06/2016 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| REPR.143 RRM | Riera Canchal Joaquim |
| PRESIDENTE | Promociones Omnia Llar SL |
| REPR.143 RRM | Massot Puey Elena |
| CONSEJERO | Mas Vilanova SL |
| SECR.NO CONS | Farnos Bel Jordi |
| REPR.143 RRM | Elena Massot Puey |
| CONSEJERO | Catalunyacaixa Immobiliaria SA |
Announcement 253572 of 2016
Registry data: T 42809 , F 95, S 8, H B 413661, I/A 8
02
Mar 2016
Nombramientos
On 02/03/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Arnau Recasens Montserrat |
Announcement 112596 of 2016
Registry data: T 42445 , F 59, S 8, H B 10691, I/A 88
14
Jan 2016
Nombramientos
On 14/01/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.CONJUNTO | Promociones Calafat SA |
| REPR.143 RRM | Massot Puey Elena |
| ADM.CONJUNTO | Mas Vilanova SL |
| REPR.143 RRM | Mangrane Pujol Pau |
Announcement 26755 of 2016
Registry data: T 35631 , F 48, S 8, H B 230625, I/A 22
14
Jan 2016
Revocaciones
On 14/01/2016 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| CONS. DELEG. | Promociones Omnia Llar SL |
| REPR.143 RRM | Massot Puey Elena |
| CONSEJERO | Mas Vilanova SL |
| SECR.NO CONS | Mangrane Roig Francisco Javier |
| CONSEJERO | Mangrane Pujol Pau |
| CONSEJERO | Mangrane Garcia Teresa |
| REPR.143 RRM | Elena Massot Puey |
Announcement 26755 of 2016
Registry data: T 35631 , F 48, S 8, H B 230625, I/A 22
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