AREA DE PACTOS S.L
Hoja B580443· NIF B10533438
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2022
- Director :
- De Juan Bertomeu Jordi
Legal information
Legal information for AREA DE PACTOS S.L
Activity
AREA DE PACTOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 13 June 2022. The Spanish commercial register has published 6 filings for this company, from 13 June 2022 to 10 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
LOS SERVICIOS DE ASESORAMIENTO TECNICO FINANCIERO, CONTABLE, COMERCIAL, FISCAL, JURIDICO E INDUSTRIAL, ADQUISICION, CONSTRUCCION, PROMOCION, EXPLOTACION, ARRENDAMIENTO, SALVO EL FINANCIERO, ETC.
Directors and representatives
Directors
Current
- De Juan Bertomeu JordiSince 15/01/2024Administrador Único
Authorised representatives
Current
- De Juan Bertomeu HeliaSince 03/06/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/03/2025· Registered 03/03/2025· I/A 4
- NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 3
- RevocacionesPublished 22/01/2024· Registered 15/01/2024· I/A 2
- NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 2
- ConstituciónPublished 13/06/2022· Registered 03/06/2022· I/A 1
- NombramientosPublished 13/06/2022· Registered 03/06/2022· I/A 1
Changes
- 10/03/2025Cambio de domicilio social
CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA)
Capital · events
- 13/06/2022ConstituciónInitial 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)
- 10/03/2025#8530365Cambio de domicilio social
AREA DE PACTOS S.L. Cambio de domicilio social. CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 580443, I/A 4 ( 3.03.25).
- 26/01/2024#7898632Nombramientos
AREA DE PACTOS S.L. Nombramientos. APODERAD.SOL: DE JUAN BERTOMEU HELIA. Datos registrales. T 48334 , F 222, S 8, H B 580443, I/A 3 (18.01.24).
- 22/01/2024#7887582RevocacionesNombramientos
AREA DE PACTOS S.L. Revocaciones. ADM.UNICO: DE JUAN BERTOMEU HELIA. Nombramientos. ADM.UNICO: DE JUAN BERTOMEU JORDI. Datos registrales. T 48334 , F 221, S 8, H B 580443, I/A 2 (15.01.24).
- 13/06/2022#7017419ConstituciónNombramientos
AREA DE PACTOS S.L. Constitución. Comienzo de operaciones: 6.04.22. Objeto social: LOS SERVICIOS DE ASESORAMIENTO TECNICO FINANCIERO, CONTABLE, COMERCIAL, FISCAL, JURIDICO E INDUSTRIAL, ADQUISICION, CONSTRUCCION, PROMOCION, EXPLOTACION, ARRENDAMIENTO…
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 2022
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.