ADELMAR GESTIO S.L

Hoja B555358· NIF B01716984

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 470 000,00 €
Incorporation :
14/12/2020
Directors :
Almendro Serra Jordi, Almendro Serra Marta

Legal information

Legal information for ADELMAR GESTIO S.L

NIF
Hoja registral
IRUS1000379614265
Legal formSociedades de responsabilidad limitada
Share capital10 470 000,00 €
Incorporation date14/12/2020
Register referenceTomo 47552 · Folio 138 · Hoja B555358
StatusVigente

Activity

ADELMAR GESTIO 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 14 December 2020. The Spanish commercial register has published 5 filings for this company, from 14 December 2020 to 11 February 2026, across 5 distinct types of filing. Its registered share capital is 10 470 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TANTO EN TERRITORIO NACIONAL COMO EXTRANJERO: LA COMPRA, VENTA, TENENCIA Y DISFRUTE, ADMINISTRACION DE BIENES INMUEBLES. LA SOCIEDAD TAMBIEN REALIZARA LA ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Fusión por absorciónPublished 11/02/2026· Registered 04/02/2026· I/A 4
  2. Ampliación de capitalPublished 29/02/2024· Registered 21/02/2024· I/A 3
  3. RevocacionesPublished 17/08/2022· Registered 08/08/2022· I/A 2
  4. ConstituciónPublished 14/12/2020· Registered 03/12/2020· I/A 1
  5. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 1

Changes

  1. 11/02/2026Fusión por absorción

Capital · events

  1. 29/02/2024Ampliación de capital
    Resulting capital: 10 470 000,00 € (+470 000,00 €)
  2. 14/12/2020Constitución
    Initial capital: 10 000 000,00 €

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)

  1. 11/02/2026#9064824
    Fusión por absorción
    ADELMAR GESTIO S.L. Fusión por absorción. Sociedades absorbidas: SESPRIU 29 SL. Datos registrales. S 8 , H B 555358, I/A 4 ( 4.02.26).
  2. 29/02/2024#7959447
    Ampliación de capital
    ADELMAR GESTIO S.L. Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 10.470.000,00 Euros. Datos registrales. T 47552 , F 138, S 8, H B 555358, I/A 3 (21.02.24).
  3. 17/08/2022#7123757
    Revocaciones
    ADELMAR GESTIO S.L. Revocaciones. ADM.SOLIDAR.: ALMENDRO BARENYS JORGE. Datos registrales. T 47552 , F 138, S 8, H B 555358, I/A 2 ( 8.08.22).
  4. 14/12/2020#6163192
    ConstituciónNombramientos
    ADELMAR GESTIO S.L. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: TANTO EN TERRITORIO NACIONAL COMO EXTRANJERO: LA COMPRA, VENTA, TENENCIA Y DISFRUTE, ADMINISTRACION DE BIENES INMUEBLES. LA SOCIEDAD TAMBIEN REALIZARA LA ACTIVIDAD PRO…

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 2020

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 addressCL SARDENYA, 163-167, PLANTA BAJA LOCAL 9 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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