ARBREGU SOCIEDAD LIMITADA
Hoja GI17887· NIF B17489782
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 335,61 €
- Directors :
- Jordi Serra Carreras, Jose Serra Pages
Legal information
Legal information for ARBREGU SOCIEDAD LIMITADA
Activity
ARBREGU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 20 March 2013 to 26 May 2025, across 5 distinct types of filing. Its registered share capital is 3 335,61 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jordi Serra CarrerasSince 19/05/2025Administrador Solidario
- Jose Serra PagesSince 19/05/2025Administrador Solidario
Former
- Jose Maria Canaleta MasCeased on 19/05/2025Administrador Mancomunado
Auditors
Current
- Since 11/03/2013
Former
- Miquel Boix EspigolCeased on 02/06/2015Auditor
- Francesc Ferrer CostaCeased on 02/06/2015Auditor Suplente
Directors network map
Cap table · shareholdings
- Jose Serra Pages100 %
Individual · since 26/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Serra Pages100 %
Individual · ultimate beneficial owner · since 26/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2025· Registered 19/05/2025· I/A 10
- Ceses/DimisionesPublished 26/05/2025· Registered 19/05/2025· I/A 10
- NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 10
- Reducción de capitalPublished 22/05/2025· Registered 16/05/2025· I/A 9
- Ampliación de capitalPublished 02/12/2024· Registered 26/11/2024· I/A 8
- Ceses/DimisionesPublished 10/06/2015· Registered 02/06/2015· I/A 7
- NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 6
- NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 5
Changes
- 26/05/2025Declaración de unipersonalidad
JOSE SERRA PAGES
Capital · events
- 22/05/2025Reducción de capitalResulting capital: 3 335,61 €
- 02/12/2024Ampliación de capitalResulting capital: 6 671,23 € (+3 666,17 €)
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)
- 26/05/2025#8651691Declaración de unipersonalidadCeses/DimisionesNombramientos
ARBREGU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSE SERRA PAGES. Ceses/Dimisiones. Adm. Mancom.: JOSE MARIA CANALETA MAS;JOSE SERRA PAGES. Nombramientos. Adm. Solid.: JOSE SERRA PAGES;JORDI SERRA CARRERAS. Otros conceptos: Ca… - 22/05/2025#8646281Reducción de capital
ARBREGU SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3.335,62 Euros. Resultante Suscrito: 3.335,61 Euros. Datos registrales. S 8 , H GI 17887, I/A 9 (16.05.25).
- 02/12/2024#8373149Ampliación de capital
ARBREGU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.666,17 Euros. Resultante Suscrito: 6.671,23 Euros. Datos registrales. S 8 , H GI 17887, I/A 8 (26.11.24).
- 10/06/2015#3358929Ceses/Dimisiones
ARBREGU SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: MIQUEL BOIX ESPIGOL. Aud.Supl.: FRANCESC FERRER COSTA. Datos registrales. T 982 , F 127, S 8, H GI 17887, I/A 7 ( 2.06.15).
- 06/02/2014#2656581Nombramientos
ARBREGU SOCIEDAD LIMITADA. Nombramientos. Auditor: MIQUEL BOIX ESPIGOL. Aud.Supl.: FRANCESC FERRER COSTA. Datos registrales. T 982 , F 127, S 8, H GI 17887, I/A 6 (30.01.14).
- 20/03/2013#2183324Nombramientos
ARBREGU SOCIEDAD LIMITADA. Nombramientos. Auditor: MIGUEL ANGEL AGUILAR FURRASOLA. Datos registrales. T 982 , F 127, S 8, H GI 17887, I/A 5 (11.03.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.