12 FLOORFY S.L
Hoja B582825· NIF B10907046
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 26 287,00 €
- Incorporation :
- 02/08/2022
- Director :
- 12 INVESTMENTS SL
Legal information
Legal information for 12 FLOORFY S.L
Activity
12 FLOORFY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 August 2022. The Spanish commercial register has published 12 filings for this company, from 2 August 2022 to 19 February 2026, across 6 distinct types of filing. Its registered share capital is 26 287,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION EN EL CAPITAL DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES, ETC.
Directors and representatives
Directors
Current
- 12 INVESTMENTS SLSince 07/04/2023Administrador Único
Former
- Jimenez Barbe SergiCeased on 07/04/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 19/02/2026· Registered 12/02/2026· I/A 6
- RevocacionesPublished 29/09/2025· Registered 22/09/2025· I/A 5
- NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 5
- RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 4
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 4
- Cambio de domicilio socialPublished 01/12/2023· Registered 22/11/2023· I/A 3
- RevocacionesPublished 17/04/2023· Registered 07/04/2023· I/A 2
- NombramientosPublished 17/04/2023· Registered 07/04/2023· I/A 2
- Reducción de capitalPublished 17/04/2023· Registered 07/04/2023· I/A 2
- Ampliación de capitalPublished 17/04/2023· Registered 07/04/2023· I/A 2
- ConstituciónPublished 02/08/2022· Registered 26/07/2022· I/A 1
- NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 1
Changes
- 01/12/2023Cambio de domicilio social
CL CONSELL DE CENT 413-415 PLANTA 4 (BARCELONA)
Capital · events
- 19/02/2026Ampliación de capitalResulting capital: 26 287,00 € (+2 917,00 €)
- 17/04/2023Reducción de capitalAmpliación de capital−23 370,00 €
- 02/08/2022ConstituciónInitial capital: 0,01 €
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)
- 19/02/2026#9079905Ampliación de capital
12 FLOORFY S.L. Ampliación de capital. Capital: 2.917,00 Euros. Resultante Suscrito: 26.287,00 Euros. Datos registrales. S 8 , H B 582825, I/A 6 (12.02.26).
- 29/09/2025#8840085RevocacionesNombramientos
12 FLOORFY S.L. Revocaciones. REPR.143 RRM: SALTOR DONADA RAMON. Nombramientos. REPR.143 RRM: ALBERO FUENTES GONZALO. Datos registrales. S 8 , H B 582825, I/A 5 (22.09.25).
- 22/10/2024#8304302RevocacionesNombramientos
12 FLOORFY S.L. Revocaciones. REPR.143 RRM: LOPEZ CAUSSA JOAQUIM. Nombramientos. REPR.143 RRM: SALTOR DONADA RAMON. Datos registrales. S 8 , H B 582825, I/A 4 (15.10.24).
- 01/12/2023#7821121Cambio de domicilio social
12 FLOORFY S.L. Cambio de domicilio social. CL CONSELL DE CENT 413-415 PLANTA 4 (BARCELONA). Datos registrales. T 48655 , F 159, S 8, H B 582825, I/A 3 (22.11.23).
- 17/04/2023#7487763RevocacionesNombramientosReducción de capitalAmpliación de capital
12 FLOORFY S.L. Revocaciones. ADM.UNICO: JIMENEZ BARBE SERGI. Nombramientos. ADM.UNICO: 12 INVESTMENTS SL. REPR.143 RRM: LOPEZ CAUSSA JOAQUIM. Reducción de capital. Importe reducción: 0,01 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital… - 02/08/2022#7100468ConstituciónNombramientos
12 FLOORFY S.L. Constitución. Comienzo de operaciones: 7.07.22. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION EN EL CAPITAL DE ENTIDADES MERCANTIL…
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· Incorporated 2022
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.