filings.es

LASSEN CONNECT CAPITAL S.L

Hoja B593367· NIF B44805075

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 053 691,00 €
Incorporation :
04/04/2023
Director :
Puig Povill Aleix

Legal information

Legal information for LASSEN CONNECT CAPITAL S.L

NIF
Hoja registral
IRUS1000383398067
Legal formSociedades de responsabilidad limitada
Share capital5 053 691,00 €
Incorporation date04/04/2023
Register referenceTomo 48710 · Folio 7 · Hoja B593367

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, POR SU PROPIA CUENTA Y SIN ACTIVIDAD DE INTERMEDIACION. CNAE ACTIVIDAD PRINCIPAL 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/12/2025· Registered 17/12/2025· I/A 2
  2. ConstituciónPublished 04/04/2023· Registered 27/03/2023· I/A 1
  3. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 1

Changes

  1. 26/12/2025Cambio de domicilio social

Capital · events

  1. 04/04/2023Constitución
    Initial capital: 5 053 691,00 €

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. 26/12/2025#8993418
    Cambio de domicilio social
    LASSEN CONNECT CAPITAL S.L. Cambio de domicilio social. CL MESTRE NICOLAU Num.13 P.4 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 593367, I/A 2 (17.12.25).
  2. 04/04/2023#7470530
    ConstituciónNombramientos
    LASSEN CONNECT CAPITAL S.L. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, POR SU PROPIA CUENTA Y SIN ACTIVIDAD DE INTERMEDIACION. CNAE AC…

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.