ALDERAAN ONE SL

Hoja B412584· NIF B65595514

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 255 960,00 €
Incorporation :
07/07/2011
Director :
Fradera Torrella Albert

Legal information

Legal information for ALDERAAN ONE SL

NIF
Hoja registral
IRUS1000365338774
Legal formSociedad Limitada (SL)
Share capital2 255 960,00 €
Incorporation date07/07/2011
LocalityBarcelona
Register referenceTomo 42636 · Folio 71 · Hoja B412584
StatusVigente

Activity

ALDERAAN ONE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 July 2011. The Spanish commercial register has published 9 filings for this company, from 7 July 2011 to 24 December 2025, across 4 distinct types of filing. Its registered share capital is 2 255 960,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS OPERACIONES TIPICAS DEL TRAFICO DEL SECTOR INMOBILIARIO,INCLUIDAS LA COMPRAVENTA DE TODO TIPO DE SOLARES,TERRENOS,FINCAS E INMUEBLES DE CUALQUIER NATURALEZA,SU EDIFICACION,PARCELACION,URBANIZACION,PROMOCION, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ALDERAAN ONE SLFradera Torrella AlbertFradera Torrella Alb…1TO1CLICO S.L1TO1CLICO S.L1 TO 1 COSMICA SL1 TO 1 COSMICA SLONE TO ONE NOE SLONE TO ONE NOE SLCAPITAL FIVE OPPORTUNITIES SICAV SACAPITAL FIVE OPPORTU…

Registered actos

  1. Ampliación de capitalPublished 24/12/2025· Registered 16/12/2025· I/A 8
  2. Cambio de objeto socialPublished 13/05/2022· Registered 05/05/2022· I/A 7
  3. Ampliación de capitalPublished 28/04/2022· Registered 20/04/2022· I/A 6
  4. NombramientosPublished 09/04/2021· Registered 30/03/2021· I/A 5
  5. Ampliación de capitalPublished 07/04/2021· Registered 26/03/2021· I/A 4
  6. Ampliación de capitalPublished 24/01/2017· Registered 16/01/2017· I/A 3
  7. Ampliación de capitalPublished 03/07/2014· Registered 25/06/2014· I/A 2
  8. ConstituciónPublished 07/07/2011· Registered 28/06/2011· I/A 1
  9. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 1

Changes

  1. 13/05/2022Cambio de objeto social

    LAS OPERACIONES TIPICAS DEL TRAFICO DEL SECTOR INMOBILIARIO,INCLUIDAS LA COMPRAVENTA DE TODO TIPO DE SOLARES,TERRENOS,FINCAS E INMUEBLES DE CUALQUIER NATURALEZA,SU EDIFICACION,PARCELACION,URBANIZACION,PROMOCION, ...

Capital · events

  1. 24/12/2025Ampliación de capital
    Resulting capital: 2 255 960,00 € (+750 000,00 €)
  2. 28/04/2022Ampliación de capital
    Resulting capital: 1 505 960,00 € (+700 000,00 €)
  3. 07/04/2021Ampliación de capital
    Resulting capital: 805 960,00 € (+505 950,00 €)
  4. 24/01/2017Ampliación de capital
    Resulting capital: 300 010,00 € (+10,00 €)
  5. 03/07/2014Ampliación de capital
    Resulting capital: 300 000,00 € (+280 000,00 €)
  6. 07/07/2011Constitución
    Initial capital: 20 000,00 €

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. 24/12/2025#8990660
    Ampliación de capital
    ALDERAAN ONE SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 2.255.960,00 Euros. Datos registrales. S 8 , H B 412584, I/A 8 (16.12.25).
  2. 13/05/2022#6959740
    Cambio de objeto social
    ALDERAAN ONE SL. Cambio de objeto social. LAS OPERACIONES TIPICAS DEL TRAFICO DEL SECTOR INMOBILIARIO,INCLUIDAS LA COMPRAVENTA DE TODO TIPO DE SOLARES,TERRENOS,FINCAS E INMUEBLES DE CUALQUIER NATURALEZA,SU EDIFICACION,PARCELACION,URBANIZACION,PROMOCI…
  3. 28/04/2022#6933321
    Ampliación de capital
    ALDERAAN ONE SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 1.505.960,00 Euros. Datos registrales. T 42636 , F 71, S 8, H B 412584, I/A 6 (20.04.22).
  4. 09/04/2021#6348444
    Nombramientos
    ALDERAAN ONE SL. Nombramientos. APODERAD.SOL: GONZALEZ REDONDO IRENE. Datos registrales. T 42636 , F 71, S 8, H B 412584, I/A 5 (30.03.21).
  5. 07/04/2021#6343266
    Ampliación de capital
    ALDERAAN ONE SL. Ampliación de capital. Capital: 505.950,00 Euros. Resultante Suscrito: 805.960,00 Euros. Datos registrales. T 42636 , F 70, S 8, H B 412584, I/A 4 (26.03.21).
  6. 24/01/2017#4206524
    Ampliación de capital
    ALDERAAN ONE SL. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 300.010,00 Euros. Datos registrales. T 42636 , F 69, S 8, H B 412584, I/A 3 (16.01.17).
  7. 03/07/2014#2875509
    Ampliación de capital
    ALDERAAN ONE SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 42636 , F 69, S 8, H B 412584, I/A 2 (25.06.14).
  8. 07/07/2011#1291017
    ConstituciónNombramientos
    ALDERAAN ONE SL. Constitución. Comienzo de operaciones: 22.06.11. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO DEL SECTOR INMOBILIARIO,INCLUIDAS LA COMPRAVENTA DE TODO TIPO DE SOLARES,TERRENOS,FINCAS E INMUEBLES DE CUALQUIERNATURALEZA,SU EDIFIC…

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 2011

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 TORRES I AMAT Num.21 P.4 (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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