ACTIUS EMPRESARIALS CAT 2024 S.L
Hoja B606825· NIF B56805401
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2024
- Directors :
- Margarit Borras Maria Marta, Margarit Borras Rosa Maria
Legal information
Legal information for ACTIUS EMPRESARIALS CAT 2024 S.L
Activity
ACTIUS EMPRESARIALS CAT 2024 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 16 January 2024. The Spanish commercial register has published 3 filings for this company, from 16 January 2024 to 25 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA DIRECCION Y GESTION DE SOCIEDADES PARTICIPADAS, ASUMIENDO SU PLANIFICACION ESTRATEGICA, ORGANIZATIVA Y TOMA DE DECISIONES, EJERCIENDO EL CONTROL OPERATIVO Y GESTIONANDO SUS OPERACIONES. ETC.
Directors and representatives
Directors
Current
- Margarit Borras Maria MartaSince 08/01/2024Administrador Solidario
- Margarit Borras Rosa MariaSince 08/01/2024Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/06/2025· Registered 18/06/2025· I/A 2
- ConstituciónPublished 16/01/2024· Registered 08/01/2024· I/A 1
- NombramientosPublished 16/01/2024· Registered 08/01/2024· I/A 1
Changes
- 25/06/2025Modificaciones estatutarias
Capital · events
- 16/01/2024ConstituciónInitial 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)
- 25/06/2025#8702638Modificaciones estatutarias
ACTIUS EMPRESARIALS CAT 2024 S.L. Modificaciones estatutarias. ARTICULO 24.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 606825, I/A 2 (18.06.25).
- 16/01/2024#7877119ConstituciónNombramientos
ACTIUS EMPRESARIALS CAT 2024 S.L. Constitución. Comienzo de operaciones: 14.12.23. Objeto social: LA DIRECCION Y GESTION DE SOCIEDADES PARTICIPADAS, ASUMIENDO SU PLANIFICACION ESTRATEGICA, ORGANIZATIVA Y TOMA DE DECISIONES, EJERCIENDO EL CONTROL OPER…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.