YANNI 54 SOCIEDAD LIMITADA

Hoja GI10258· NIF B17360793

VigenteGirona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 261 968,00 €
Directors :
Esteban Esparraguera Quintana, Carla Beatriz De Moura Renaldin, Dolors Alenya Figueres

Legal information

Legal information for YANNI 54 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208879998
Legal formSociedad Limitada (SL)
Share capital1 261 968,00 €
Register referenceTomo 1222 · Folio 75 · Hoja GI10258
StatusVigente

Activity

YANNI 54 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 18 August 2017 to 14 July 2025, across 7 distinct types of filing. Its registered share capital is 1 261 968,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
YANNI 54 SOCIEDAD LIM…Alenya Figueres DolorsAlenya Figueres Dolo…De Moura Renaldin Carla BeatrizDe Moura Renaldin Ca…Esparraguera Quintana EstebanEsparraguera Quintan…ESTEVENATUR SLESTEVENATUR SLENDOTERAPIA VEGETAL SLENDOTERAPIA VEGETAL …CUT 3200 SLCUT 3200 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YANNI 54 SOCIEDAD LIM…Esteban Esparraguera QuintanaEsteban Esparraguera…

Beneficial owner (UBO)

Esteban Esparraguera Quintana100 %

Individual · ultimate beneficial owner · since 28/09/2021

Beneficial owner network map

2 nodes Person Company
YANNI 54 SOCIEDAD LIM…Esteban Esparraguera QuintanaEsteban Esparraguera…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2025· Registered 07/07/2025· I/A 12
  2. NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 12
  3. Cambio de domicilio socialPublished 14/07/2025· Registered 07/07/2025· I/A 12
  4. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 11
  5. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 11
  6. Ampliación de capitalPublished 10/10/2024· Registered 03/10/2024· I/A 11
  7. Declaración de unipersonalidadPublished 28/09/2021· Registered 20/09/2021· I/A 10
  8. Reducción de capitalPublished 28/09/2021· Registered 20/09/2021· I/A 10
  9. Ceses/DimisionesPublished 18/08/2017· Registered 10/08/2017· I/A 9
  10. NombramientosPublished 18/08/2017· Registered 10/08/2017· I/A 9
  11. Modificaciones estatutariasPublished 18/08/2017· Registered 10/08/2017· I/A 9

Changes

  1. 14/07/2025Cambio de domicilio social

    C/ RIPOLLES, 23-POL

  2. 28/09/2021Declaración de unipersonalidad

    ESTEBAN ESPARRAGUERA QUINTANA

  3. 18/08/2017Modificaciones estatutarias

Capital · events

  1. 10/10/2024Ampliación de capital
    Resulting capital: 1 261 968,00 € (+516 609,00 €)
  2. 28/09/2021Reducción de capital
    Resulting capital: 745 359,00 €

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. 14/07/2025#8732300
    Ceses/DimisionesNombramientosCambio de domicilio social
    YANNI 54 SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: LLORENC BARONAT ESPARRAGUERA. Consejero: LLORENC BARONAT ESPARRAGUERA. Nombramientos. Consejero: CARLA BEATRIZ DE MOURA RENALDIN. Cons.Del.Man: CARLA BEATRIZ DE MOURA RENALDIN. Cambio de dom…
  2. 10/10/2024#8287064
    Ceses/DimisionesNombramientosAmpliación de capital
    YANNI 54 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESTEVE ESPARRAGUERA QUINTANA;LLORENC BARONAT ESPARRAGUERA. Nombramientos. Consejero: ESTEBAN ESPARRAGUERA QUINTANA;LLORENC BARONAT ESPARRAGUERA;DOLORS ALENYA FIGUERES. Presidente: ESTEBAN ESP…
  3. 28/09/2021#6618147
    Declaración de unipersonalidadReducción de capital
    YANNI 54 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ESTEBAN ESPARRAGUERA QUINTANA. Reducción de capital. Importe reducción: 610,00 Euros. Resultante Suscrito: 745.359,00 Euros. Datos registrales. T 1222 , F 75, S 8, H GI 10258, I…
  4. 18/08/2017#4510976
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YANNI 54 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTEVE ESPARRAGUERA QUINTANA. Nombramientos. Adm. Solid.: ESTEVE ESPARRAGUERA QUINTANA;LLORENC BARONAT ESPARRAGUERA. Modificaciones estatutarias. Modificación del artículo 24 de los estatutos …

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 addressC/ RIPOLLES, 23-POL, Girona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector