BASSIVERRI SL

Hoja B456265· NIF B25367665

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 448 027,00 €
Directors :
Cifre Serrat Maria Del Carmen, Nogues Cifre Ian, Nogues Cifre Alexandre, Nogues Cifre Carles

Legal information

Legal information for BASSIVERRI SL

NIF
Hoja registral
IRUS1000369828170
Legal formSociedad Limitada (SL)
Share capital2 448 027,00 €
LocalityEl Masnou
Register referenceTomo 44445 · Folio 206 · Hoja B456265
StatusVigente

Activity

BASSIVERRI SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 2 September 2014 to 21 November 2025, across 6 distinct types of filing. Its registered share capital is 2 448 027,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BASSIVERRI SLNogues Cifre AlexandreNogues Cifre Alexand…Nogues Cifre CarlesNogues Cifre Carles

Registered actos

  1. Ampliación de capitalPublished 21/11/2025· Registered 14/11/2025· I/A 16
  2. Ampliación de capitalPublished 18/11/2024· Registered 11/11/2024· I/A 15
  3. RevocacionesPublished 12/03/2024· Registered 05/03/2024· I/A 13
  4. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 13
  5. Modificaciones estatutariasPublished 30/11/2020· Registered 19/11/2020· I/A 12
  6. Cambio de domicilio socialPublished 20/12/2019· Registered 12/12/2019· I/A 11
  7. Ampliación de capitalPublished 16/01/2017· Registered 04/01/2017· I/A 10
  8. Reducción de capitalPublished 16/01/2017· Registered 04/01/2017· I/A 9
  9. Ampliación de capitalPublished 16/01/2017· Registered 04/01/2017· I/A 9
  10. Modificaciones estatutariasPublished 16/01/2017· Registered 04/01/2017· I/A 9
  11. Cambio de domicilio socialPublished 02/09/2014· Registered 25/08/2014· I/A 8

Changes

  1. 30/11/2020Modificaciones estatutarias
  2. 20/12/2019Cambio de domicilio social

    PZ NOVA DE LES DONES DEL TEXTIL Num.10 (MASNOU (EL))

  3. 16/01/2017Modificaciones estatutarias
  4. 02/09/2014Cambio de domicilio social

    CL JAUME I Num.36 P.BJ (MASNOU (EL))

Capital · events

  1. 21/11/2025Ampliación de capital
    Resulting capital: 2 448 027,00 € (+108 440,00 €)
  2. 18/11/2024Ampliación de capital
    Resulting capital: 2 339 587,00 € (+1 069 824,00 €)
  3. 16/01/2017Ampliación de capital
    Resulting capital: 1 269 763,00 € (+240 000,00 €)
  4. 16/01/2017Reducción de capitalAmpliación de capital
    Resulting capital: 303 673,00 € (−726 090,00 €)

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. 21/11/2025#8931689
    Ampliación de capital
    BASSIVERRI SL. Ampliación de capital. Capital: 108.440,00 Euros. Resultante Suscrito: 2.448.027,00 Euros. Datos registrales. S 8 , H B 456265, I/A 16 (14.11.25).
  2. 18/11/2024#8346974
    Ampliación de capital
    BASSIVERRI SL. Ampliación de capital. Capital: 1.069.824,00 Euros. Resultante Suscrito: 2.339.587,00 Euros. Datos registrales. S 8 , H B 456265, I/A 15 (11.11.24).
  3. 11/06/2024#8117794
    BASSIVERRI SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 456265, I/A 14 ( 4.06.24).
  4. 12/03/2024#7979561
    RevocacionesNombramientos
    BASSIVERRI SL. Revocaciones. ADM.UNICO: NOGUES CUSI CARLOS. Nombramientos. CONSEJERO: CIFRE SERRAT MARIA DEL CARMEN. PRESIDENTE: CIFRE SERRAT MARIA DEL CARMEN. CONS.DEL.SOL: CIFRE SERRAT MARIA DEL CARMEN. CONSEJERO: NOGUES CIFRE IAN. SECRETARIO: NOGU…
  5. 30/11/2020#6143535
    Modificaciones estatutarias
    BASSIVERRI SL. Modificaciones estatutarias. ADICION ART.19 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44445 , F 206, S 8, H B 456265, I/A 12 (19.11.20).
  6. 20/12/2019#5719027
    Cambio de domicilio social
    BASSIVERRI SL. Cambio de domicilio social. PZ NOVA DE LES DONES DEL TEXTIL Num.10 (MASNOU (EL)). Datos registrales. T 44445 , F 206, S 8, H B 456265, I/A 11 (12.12.19).
  7. 16/01/2017#4191212
    Ampliación de capital
    BASSIVERRI SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 1.269.763,00 Euros. Datos registrales. T 44445 , F 205, S 8, H B 456265, I/A 10 ( 4.01.17).
  8. 16/01/2017#4191211
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    BASSIVERRI SL. Reducción de capital. Importe reducción: 0,28 Euros. Resultante Suscrito: 303.673,00 Euros. Ampliación de capital. Capital: 726.090,00 Euros. Resultante Suscrito: 1.029.763,00 Euros. Modificaciones estatutarias. ART. 6: MODIFICACION DE…
  9. 02/09/2014#2952528
    Cambio de domicilio social
    BASSIVERRI SL. Cambio de domicilio social. CL JAUME I Num.36 P.BJ (MASNOU (EL)). Datos registrales. T 44445 , F 204, S 8, H B 456265, I/A 8 (25.08.14).

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 addressPZ NOVA DE LES DONES DEL TEXTIL Num.10 (MASNOU (EL)), El Masnou, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds
1
buildings

Registered as BASSIVERRI S.L

Naut Aran 2

Holiday rental (VUT) 2

Address detail on approval

2 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector