ALDERSBERG S.L

Hoja B557533· NIF B02984870

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/01/2021
Directors :
Charte Garcia Lucas, Bria Mendez Nil, Llobet Hernandez Roger

Legal information

Legal information for ALDERSBERG S.L

NIF
Hoja registral
IRUS1000379832271
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/01/2021
Register referenceTomo 47626 · Folio 176 · Hoja B557533
StatusVigente

Activity

ALDERSBERG S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 January 2021. The Spanish commercial register has published 11 filings for this company, from 27 January 2021 to 28 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO...

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
ALDERSBERG S.LCharte Garcia LucasCharte Garcia LucasBria Mendez NilBria Mendez NilLlobet Hernandez RogerLlobet Hernandez Rog…HOLDNET21 S.LHOLDNET21 S.L2023 PROMOCIO MASIA CAN CAROLA S.L2023 PROMOCIO MASIA …NIL BRIMEN INVESTMENTS 2023 S.LNIL BRIMEN INVESTMEN…LOOP OUTLETS 2021 SOCIEDAD LIMITADALOOP OUTLETS 2021 SO…IMPROVING GLOBAL SERVICES SLIMPROVING GLOBAL SER…OPC CAPITAL S.LOPC CAPITAL S.LFANDJO VENTURES S.LFANDJO VENTURES S.LCASA BONAFE BEACH CLUB S.LCASA BONAFE BEACH CL…OPC CAPITAL SOCIEDAD LIMITADAOPC CAPITAL SOCIEDAD…RRLC INVESTMENTS AND ASSOCIATES SLRRLC INVESTMENTS AND…IMPROVING GLOBAL SERVICES, S.L.IMPROVING GLOBAL SER…GIR CLASSIC SLGIR CLASSIC SLCAR AND CAR EUROPEAN GROUP 2015 SOCIEDAD LIMITADACAR AND CAR EUROPEAN…GASTRONOMIC AR GRUP 2017 SLGASTRONOMIC AR GRUP …LLOBET INVEST 2010 SLLLOBET INVEST 2010 SLWEII 22 SOCIEDAD LIMITADAWEII 22 SOCIEDAD LIM…

Registered actos

  1. RevocacionesPublished 28/04/2026· Registered 20/04/2026· I/A 4
  2. Cambio de domicilio socialPublished 28/04/2026· Registered 20/04/2026· I/A 4
  3. RevocacionesPublished 23/04/2024· Registered 12/04/2024· I/A 3
  4. NombramientosPublished 23/04/2024· Registered 12/04/2024· I/A 3
  5. Modificaciones estatutariasPublished 23/04/2024· Registered 12/04/2024· I/A 3
  6. RevocacionesPublished 05/05/2023· Registered 27/04/2023· I/A 2
  7. NombramientosPublished 05/05/2023· Registered 27/04/2023· I/A 2
  8. Cambio de domicilio socialPublished 05/05/2023· Registered 27/04/2023· I/A 2
  9. Cambio de objeto socialPublished 05/05/2023· Registered 27/04/2023· I/A 2
  10. ConstituciónPublished 27/01/2021· Registered 19/01/2021· I/A 1
  11. NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 1

Changes

  1. 28/04/2026Cambio de domicilio social

    PZ DE L'AJUNTAMENT Num.12 P.1 PTA.2 (NAVAS)

  2. 23/04/2024Modificaciones estatutarias
  3. 05/05/2023Cambio de domicilio social

    AV DE LES CORTS CATALANES NUM.5 P.1 OFICINA 16 (SANT CUGAT DEL VALLES)

  4. 05/05/2023Cambio de objeto social

    LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO...

Capital · events

  1. 27/01/2021Constitución
    Initial 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)

  1. 28/04/2026#9197519
    RevocacionesCambio de domicilio social
    ALDERSBERG S.L. Revocaciones. ADM.SOLIDAR.: LLOBET HERNANDEZ ROGER. Cambio de domicilio social. PZ DE L'AJUNTAMENT Num.12 P.1 PTA.2 (NAVAS). Datos registrales. S 8 , H B 557533, I/A 4 (20.04.26).
  2. 23/04/2024#8046656
    RevocacionesNombramientosModificaciones estatutarias
    ALDERSBERG S.L. Revocaciones. CONSEJERO: ITAI LEVY;LLOBET HERNANDEZ ROGER. PRESIDENTE: LLOBET HERNANDEZ ROGER. CONSEJERO: BRIA MENDEZ NIL. SECRETARIO: BRIA MENDEZ NIL. CONS.DEL.SOL: BRIA MENDEZ NIL. Nombramientos. ADM.SOLIDAR.: BRIA MENDEZ NIL;CHARTE…
  3. 05/05/2023#7514207
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ALDERSBERG S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. CONSEJERO: ITAI LEVY;LLOBET HERNANDEZ ROGER. PRESIDENTE: LLOBET HERNANDEZ ROGER. CONSEJERO: BRIA MENDEZ NIL. SECRETARIO: BRIA MENDEZ NIL. CONS.DEL.SOL:…
  4. 27/01/2021#6224970
    ConstituciónNombramientos
    ALDERSBERG S.L. Constitución. Comienzo de operaciones: 24.12.20. Objeto social: PRESTACION DE SERVICIOS DE INTERMEDIACION EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA …

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 2021

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 addressPZ DE L'AJUNTAMENT Num.12 P.1 PTA.2 (NAVAS), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector