• Company «Villasa SL»

  • Last update: July 19, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B58186107
Status Active
Province Barcelona
Address Rb De Catalunya Num.131 P.En Pta.2 (Barcelona).
Corporate purpose La compra,suscripcion,permuta y venta de valores mobiliarios,nacionales y extranjeros,acciones y participaciones sociales en cualquier tipo de sociedades o entidades,por cuenta propia y sin actividad de intermediacion ...
Share capital 295,750.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
CONS.DEL.SOL Villavecchia Obregon Fernando 19/07/2022 Current
AUDIT.CUENT. Auditia International SLP 26/07/2021 Current
AUDIT.CUENT. Auditia International SLP 29/01/2021 Current
APODERAD.SOL Villavecchia Obregon Fernando 26/01/2021 Current
REPR.143 RRM Le Monnier Mata Jorge 15/10/2020 Current
CONSEJERO Katla SL 15/10/2020 Current
AUDIT.CUENT. Auditia International SLP 20/12/2019 Current
PRESIDENTE Villavecchia Obregon Javier 11/02/2019 Current
AUDIT.CUENT. Auditia International SLP 02/10/2018 Current
AUDIT.CUENT. Auditia International SLP 10/11/2017 Current
CONS. DELEG. Villavecchia Obregon Javier 08/04/2016 Current
AUDIT.CUENT. Auditia International SLP 06/08/2015 Current
AUDIT.CUENT. Auditia International SLP 11/08/2014 Current
APODERAD.SOL Cabiro Badimon Antonio De Padua 10/12/2013 Current
AUDIT.CUENT. Auditia Barcelona SL 15/07/2013 Current
AUDIT.CUENT. Auditia International SLP 10/07/2012 Current
AUDIT.CUENT. Auditia International SLP 04/07/2011 Current
AUDIT.CUENT. Auditia Barcelona SL 26/07/2010 Current
AUDIT.CUENT. Auditia Barcelona SL 30/07/2009 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
CONS. DELEG. Villavecchia Obregon Fernando 26/11/2013 26/01/2021
CONSEJERO Le Monnier Mata Jorge 20/12/2019 15/10/2020
VICEPRESIDEN Villavecchia De Delas Javier Unknown 11/02/2019
CONSEJERO Villavecchia De Delas Javier Unknown 11/02/2019
CONS. DELEG. Villavecchia De Delas Javier Unknown 11/02/2019
PRESIDENTE Obregon Andreu Marta Unknown 11/02/2019
CONSEJERO Obregon Andreu Marta Unknown 11/02/2019
CONS. DELEG. Obregon Andreu Marta Unknown 26/11/2013

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Villasa SL.

19

Jul 2022

Nombramientos


On 19/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS.DEL.SOL Villavecchia Obregon Fernando

Announcement 347457 of 2022
Registry data: T 38713 , F 8, S 8, H B 65090, I/A 54

06

Jun 2022

Nombramientos


On 06/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Villavecchia Obregon Fernando
Consejero Villasa SL
Representan Thiebaut Estrada Alberto
Representan Giro Godo Enrique
Consejero Cotyp SL
Consejero Construcciones Inmobiliarias Pelayo SA

Announcement 273588 of 2022
Registry data: T 37110 , F 193, S 8, H M 91458, I/A 240

03

Aug 2021

Ceses/Dimisiones


On 03/08/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 376674 of 2021
Registry data: T 36911 , F 150, S 8, H M 660270, I/A 41

26

Jul 2021

Nombramientos


On 26/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Auditia International SLP

Announcement 368159 of 2021
Registry data: T 38713 , F 8, S 8, H B 65090, I/A 53

29

Jan 2021

Nombramientos


On 29/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Auditia International SLP

Announcement 58444 of 2021
Registry data: T 37682 , F 70, S 8, H B 65090, I/A 52

26

Jan 2021

Nombramientos


On 26/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Villavecchia Obregon Fernando

Announcement 51397 of 2021
Registry data: T 37682 , F 70, S 8, H B 65090, I/A 51

26

Jan 2021

Revocaciones


On 26/01/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Villavecchia Obregon Fernando

Announcement 51396 of 2021
Registry data: T 37682 , F 70, S 8, H B 65090, I/A 50

16

Dec 2020

Modificaciones estatutarias


On date 16/12/2020, the company made the following statutory modifications:

ART.27 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 15 DE NOVIEMBRE DE CADA AÑO.


Announcement 458407 of 2020
Registry data: T 37682 , F 69, S 8, H B 65090, I/A 49

15

Oct 2020

Nombramientos


On 15/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Le Monnier Mata Jorge
CONSEJERO Katla SL

Announcement 364552 of 2020
Registry data: T 37682 , F 69, S 8, H B 65090, I/A 48

15

Oct 2020

Revocaciones


On 15/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Le Monnier Mata Jorge

Announcement 364552 of 2020
Registry data: T 37682 , F 69, S 8, H B 65090, I/A 48

09

Jun 2020

Ceses/Dimisiones


On 09/06/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Villavecchia Obregon Fernando
Consj.Domini Villasa SL
Representan Thiebaut Estrada Alberto
Consj.Domini Cotyp SL

Announcement 183140 of 2020
Registry data: T 36829 , F 149, S 8, H M 659287, I/A 16

25

May 2020

Ceses/Dimisiones


On 25/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Villavecchia Obregon Fernando
Consejero Villasa SL
Representan Thiebaut Estrada Alberto
Consejero Cotyp SL

Announcement 168085 of 2020
Registry data: T 37110 , F 184, S 8, H M 91458, I/A 223

20

Dec 2019

Nombramientos


On 20/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Le Monnier Mata Jorge

Announcement 544656 of 2019
Registry data: T 37682 , F 69, S 8, H B 65090, I/A 47

20

Dec 2019

Nombramientos


On 20/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Auditia International SLP

Announcement 544655 of 2019
Registry data: T 37682 , F 68, S 8, H B 65090, I/A 46

10

Jun 2019

Reelecciones


On 10/06/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Representan Villavecchia Obregon Fernando
Consejero Villasa SL
Representan Thiebaut Estrada Alberto
Presidente Serra Farre Jose Maria
Consejero Cotyp SL

Announcement 261216 of 2019
Registry data: T 36798 , F 192, S 8, H M 658999, I/A 22

25

Mar 2019

Reelecciones


On 25/03/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Villasa SL
Presidente Serra Farre Jose Maria
Consejero Halpern Blasco Federico

Announcement 145180 of 2019
Registry data: T 36919 , F 177, S 8, H M 660343, I/A 6

14

Mar 2019

Reelecciones


On 14/03/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Villasa SL
Consejero Serra Farre Jose Maria
Consejero Halpern Blasco Federico

Announcement 130596 of 2019
Registry data: T 36911 , F 147, S 8, H M 660270, I/A 35

11

Feb 2019

Nombramientos


On 11/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Villavecchia Obregon Javier

Announcement 75573 of 2019
Registry data: T 37682 , F 68, S 8, H B 65090, I/A 45

11

Feb 2019

Revocaciones


On 11/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Villavecchia De Delas Javier
CONSEJERO Obregon Andreu Marta

Announcement 75573 of 2019
Registry data: T 37682 , F 68, S 8, H B 65090, I/A 45

02

Oct 2018

Nombramientos


On 02/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Auditia International SLP

Announcement 404823 of 2018
Registry data: T 37682 , F 68, S 8, H B 65090, I/A 44

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