AREGO 1936 S.L

Hoja B620084· NIF B19862846

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
75 651,00 €
Incorporation :
16/08/2024
Director :
Real Garcia Montserrat

Legal information

Legal information for AREGO 1936 S.L

NIF
Hoja registral
IRUS1000426602352
Legal formSociedades de responsabilidad limitada
Share capital75 651,00 €
Incorporation date16/08/2024
StatusVigente

Activity

AREGO 1936 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 16 August 2024. The Spanish commercial register has published 8 filings for this company, from 16 August 2024 to 28 August 2026, across 6 distinct types of filing. Its registered share capital is 75 651,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

EL ARRENDAMIENTO, COMPRAVENTA, REFORMA, REHABILITACION Y PROMOCION DE BIENES INMUEBLES. LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES, ACCIONES Y/O PARTICIPACIONES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
AREGO 1936 S.LReal Garcia MontserratReal Garcia Montserr…ROYAL SULGERINS SLROYAL SULGERINS SLM Y M 2030 SLM Y M 2030 SLPARAFARM EUROPE SLPARAFARM EUROPE SLINVERSIONES EMADA 3000 S.LINVERSIONES EMADA 30…

Registered actos

  1. Ampliación de capitalPublished 28/08/2026· Registered 21/08/2026· I/A 5
  2. Modificaciones estatutariasPublished 19/02/2026· Registered 12/02/2026· I/A 4
  3. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 3
  4. RevocacionesPublished 14/01/2026· Registered 07/01/2026· I/A 2
  5. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 2
  6. Cambio de domicilio socialPublished 14/01/2026· Registered 07/01/2026· I/A 2
  7. ConstituciónPublished 16/08/2024· Registered 08/08/2024· I/A 1
  8. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 1

Changes

  1. 19/02/2026Modificaciones estatutarias
  2. 14/01/2026Cambio de domicilio social

    PS TORRAS I BAGES Num.3 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 28/08/2026Ampliación de capital
    Resulting capital: 75 651,00 € (+15 651,00 €)
  2. 16/08/2024Constitución
    Initial capital: 60 000,00 €

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. 28/08/2026#10060205
    Ampliación de capital
    AREGO 1936 S.L. Ampliación de capital. Capital: 15.651,00 Euros. Resultante Suscrito: 75.651,00 Euros. Datos registrales. S 8 , H B 620084, I/A 5 (21.08.26).
  2. 19/02/2026#9080065
    Modificaciones estatutarias
    AREGO 1936 S.L. Modificaciones estatutarias. ARTICULO 7.- MODIFICACION DEL NUMERO, NUMERACION Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. S 8 , H B 620084, I/A 4 (12.02.26).
  3. 15/01/2026#9009530
    Nombramientos
    AREGO 1936 S.L. Nombramientos. APODERAD.SOL: SERRA REAL MARTA. Datos registrales. S 8 , H B 620084, I/A 3 ( 8.01.26).
  4. 14/01/2026#9007034
    RevocacionesNombramientosCambio de domicilio social
    AREGO 1936 S.L. Revocaciones. ADM.SOLIDAR.: REAL GARCIA MARIA ELENA;REAL GARCIA MONTSERRAT. Nombramientos. ADM.UNICO: REAL GARCIA MONTSERRAT. Cambio de domicilio social. PS TORRAS I BAGES Num.3 P.2 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 6200…
  5. 16/08/2024#8214305
    ConstituciónNombramientos
    AREGO 1936 S.L. Constitución. Comienzo de operaciones: 5.07.24. Objeto social: EL ARRENDAMIENTO, COMPRAVENTA, REFORMA, REHABILITACION Y PROMOCION DE BIENES INMUEBLES. LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS…

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 2024

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 addressPS TORRAS I BAGES Num.3 P.2 PTA.1 (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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