VAN GREEN EUROPE SL

Hoja B281464· NIF B63529465

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 866 600,00 €
Director :
Juanico Puig Luis

Legal information

Legal information for VAN GREEN EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 866 600,00 €
LocalityTerrassa
Phone
Register referenceTomo 36649 · Folio 155 · Hoja B281464
StatusVigente

Activity

VAN GREEN EUROPE SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 8 July 2019 to 20 February 2026, across 5 distinct types of filing. Its registered share capital is 1 866 600,00 €.

Corporate purpose

LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA DE SUS FORMAS,DE VALORES,A EXCEPCION DEL ARRENDAMIENTO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
VAN GREEN EUROPE SLJuanico Puig LuisJuanico Puig LuisDELEITA'T GASTRONOMIA SLDELEITA'T GASTRONOMI…SHARING SINGULAR INVESTMENTS SLSHARING SINGULAR INV…JUANETA 2016 SLJUANETA 2016 SLARIJUAKA SLARIJUAKA SLMONTCEL SAMONTCEL SAPROBOXIA CORPORATE S.LPROBOXIA CORPORATE S…PROGALINDO PROJECT S.LPROGALINDO PROJECT S…FINE CUSTOM YACHTS SOCIEDAD LIMITADAFINE CUSTOM YACHTS S…

Registered actos

  1. NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 5
  2. NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 4
  3. Ampliación de capitalPublished 19/07/2019· Registered 12/07/2019· I/A 3
  4. RevocacionesPublished 08/07/2019· Registered 27/06/2019· I/A 2
  5. NombramientosPublished 08/07/2019· Registered 27/06/2019· I/A 2
  6. Modificaciones estatutariasPublished 08/07/2019· Registered 27/06/2019· I/A 2
  7. Cambio de objeto socialPublished 08/07/2019· Registered 27/06/2019· I/A 2

Changes

  1. 08/07/2019Cambio de objeto social

    LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA DE SUS FORMAS,DE VALORES,A EXCEPCION DEL ARRENDAMIENTO...

  2. 08/07/2019Modificaciones estatutarias

Capital · events

  1. 19/07/2019Ampliación de capital
    Resulting capital: 1 866 600,00 € (+1 854 600,00 €)

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. 20/02/2026#9083715
    Nombramientos
    VAN GREEN EUROPE SL. Nombramientos. APODERAD.SOL: ROCA COMA ORIOL. Datos registrales. S 8 , H B 281464, I/A 5 (13.02.26).
  2. 20/02/2026#9083714
    Nombramientos
    VAN GREEN EUROPE SL. Nombramientos. APODERAD.SOL: AVELLANEDA ARMENGOL RAMON. Datos registrales. S 8 , H B 281464, I/A 4 (13.02.26).
  3. 19/07/2019#5502631
    Ampliación de capital
    VAN GREEN EUROPE SL. Ampliación de capital. Capital: 1.854.600,00 Euros. Resultante Suscrito: 1.866.600,00 Euros. Datos registrales. T 36649 , F 155, S 8, H B 281464, I/A 3 (12.07.19).
  4. 08/07/2019#5481244
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    VAN GREEN EUROPE SL. Revocaciones. ADM.SOLIDAR.: JUANICO PUIG LLUIS;ESCAURIAZA BARREIRO MANUEL. Nombramientos. ADM.UNICO: JUANICO PUIG LUIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL …

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 addressTerrassa, Barcelona
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