12 POSEIDONA S.L

Hoja B592917· NIF B44778264

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/03/2023
Director :
12 INVESTMENT SL
Former name :
12 INVESTMENTS SOOF S.L

Legal information

Legal information for 12 POSEIDONA S.L

NIF
Hoja registral
IRUS1000383361257
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/03/2023
Register referenceTomo 48696 · Folio 216 · Hoja B592917
Former names
12 INVESTMENTS SOOF S.L2023-03-27 → 2023-12-04
StatusVigente

Activity

12 POSEIDONA 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 27 March 2023. The Spanish commercial register has published 9 filings for this company, from 27 March 2023 to 29 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, ADMINISTRACION, GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES OBLIGACIONES CANJEABLES O NO, ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 29/09/2025· Registered 22/09/2025· I/A 5
  2. NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 5
  3. RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 4
  4. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 4
  5. Reducción de capitalPublished 24/06/2024· Registered 17/06/2024· I/A 3
  6. Ampliación de capitalPublished 24/06/2024· Registered 17/06/2024· I/A 3
  7. Cambio de denominación socialPublished 04/12/2023· Registered 27/11/2023· I/A 2
  8. ConstituciónPublished 27/03/2023· Registered 17/03/2023· I/A 1
  9. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 1

Changes

  1. 24/06/2024Cambio de denominación social

    12 INVESTMENTS SOOF S.L→12 POSEIDONA S.L

Capital · events

  1. 24/06/2024Reducción de capitalAmpliación de capital
    −21 037,00 €
  2. 27/03/2023Constitución
    Initial capital: 3 000,00 €

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. 29/09/2025#8840091
    RevocacionesNombramientos
    12 POSEIDONA S.L. Revocaciones. REPR.143 RRM: SALTOR DONADA RAMON. Nombramientos. REPR.143 RRM: ALBERO FUENTES GONZALO. Datos registrales. S 8 , H B 592917, I/A 5 (22.09.25).
  2. 22/10/2024#8304306
    RevocacionesNombramientos
    12 POSEIDONA S.L. Revocaciones. REPR.143 RRM: LOPEZ CAUSSA JOAQUIM. Nombramientos. REPR.143 RRM: SALTOR DONADA RAMON. Datos registrales. S 8 , H B 592917, I/A 4 (15.10.24).
  3. 24/06/2024#8138113
    Reducción de capitalAmpliación de capital
    12 POSEIDONA S.L. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 21.037,00 Euros. Resultante Suscrito: 21.037,00 Euros. Datos registrales. S 8 , H B 592917, I/A 3 (17.06.24).
  4. 04/12/2023#7824246

    Company name: 12 INVESTMENTS SOOF S.L

    Cambio de denominación social
    12 INVESTMENTS SOOF S.L. Cambio de denominación social. 12 POSEIDONA S.L. Datos registrales. T 48696 , F 216, S 8, H B 592917, I/A 2 (27.11.23).
  5. 27/03/2023#7455659

    Company name: 12 INVESTMENTS SOOF S.L

    ConstituciónNombramientos
    12 INVESTMENTS SOOF S.L. Constitución. Comienzo de operaciones: 23.02.23. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION, GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES OBLIGACION…

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 2023

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 CONSELL DE CENT, 413-415 P.4 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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