AURANTIS PROJECTS S.L

Hoja B558655· NIF B42809467

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
439 000,00 €
Incorporation :
28/01/2021
Directors :
Balcells Galles Nuria, Blasi Ramirez Javier, Nicuesa Collado Nuria, Abadia Jordana Carlos

Legal information

Legal information for AURANTIS PROJECTS S.L

NIF
Hoja registral
IRUS1000379904368
Legal formSociedades de responsabilidad limitada
Share capital439 000,00 €
Incorporation date28/01/2021
Register referenceTomo 47663 · Folio 130 · Hoja B558655
StatusVigente

Activity

AURANTIS PROJECTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 January 2021. The Spanish commercial register has published 13 filings for this company, from 22 February 2021 to 15 January 2026, across 7 distinct types of filing. Its registered share capital is 439 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LAS OPERACIONES, ACTIVIDADES Y NEGOCIOS RELACIONADOS CON EL SECTOR DE LA PROMOCION COMERCIAL, LA COMUNICACION, LAPUBLICIDAD Y EL MARKETING.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
AURANTIS PROJECTS S.LANGLIA VENTURES SLANGLIA VENTURES SLBalcells Galles NuriaBalcells Galles NuriaBlasi Ramirez JavierBlasi Ramirez JavierNicuesa Collado NuriaNicuesa Collado NuriaABC DE INVERSION MOBILIARIA SAABC DE INVERSION MOB…JANSOL ENERGIA SOSTENIBLE SLJANSOL ENERGIA SOSTE…LIGHTNING BOLT S.LLIGHTNING BOLT S.LKINRISE S.LKINRISE S.LVEGAN4ALL S.LVEGAN4ALL S.L

Registered actos

  1. Cambio de domicilio socialPublished 15/01/2026· Registered 05/01/2026· I/A 10
  2. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 9
  3. Modificaciones estatutariasPublished 05/12/2024· Registered 28/11/2024· I/A 8
  4. NombramientosPublished 28/06/2024· Registered 19/06/2024· I/A 7
  5. Ampliación de capitalPublished 27/07/2023· Registered 19/07/2023· I/A 6
  6. RevocacionesPublished 11/04/2023· Registered 31/03/2023· I/A 5
  7. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 5
  8. Cambio de domicilio socialPublished 11/04/2023· Registered 31/03/2023· I/A 5
  9. Modificación de poderesPublished 18/05/2022· Registered 09/05/2022· I/A 4
  10. Ampliación de capitalPublished 13/05/2021· Registered 05/05/2021· I/A 3
  11. NombramientosPublished 26/02/2021· Registered 18/02/2021· I/A 2
  12. ConstituciónPublished 22/02/2021· Registered 12/02/2021· I/A 1
  13. NombramientosPublished 22/02/2021· Registered 12/02/2021· I/A 1

Changes

  1. 15/01/2026Cambio de domicilio social

    CL ACER, NUM

  2. 05/12/2024Modificaciones estatutarias
  3. 11/04/2023Cambio de domicilio social

    CL PLOM 5-7 P.5 PTA.2 (BARCELONA)

Capital · events

  1. 27/07/2023Ampliación de capital
    Resulting capital: 439 000,00 € (+435 550,00 €)
  2. 13/05/2021Ampliación de capital
    Resulting capital: 3 450,00 € (+450,00 €)
  3. 22/02/2021Constitución
    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. 15/01/2026#9009633
    Cambio de domicilio social
    AURANTIS PROJECTS S.L. Cambio de domicilio social. CL ACER, NUM. 30-32 P.2 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 558655, I/A 10 ( 5.01.26).
  2. 08/07/2025#8723079
    Nombramientos
    AURANTIS PROJECTS S.L. Nombramientos. APODERAD.SOL: BALCELLS GALLES NURIA;BLASI RAMIREZ JAVIER. Datos registrales. S 8 , H B 558655, I/A 9 ( 1.07.25).
  3. 05/12/2024#8381128
    Modificaciones estatutarias
    AURANTIS PROJECTS S.L. Modificaciones estatutarias. ARTICULO 29.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 558655, I/A 8 (28.11.24).
  4. 28/06/2024#8146507
    Nombramientos
    AURANTIS PROJECTS S.L. Nombramientos. APODERAD.SOL: NICUESA COLLADO NURIA. Datos registrales. S 8 , H B 558655, I/A 7 (19.06.24).
  5. 27/07/2023#7646853
    Ampliación de capital
    AURANTIS PROJECTS S.L. Ampliación de capital. Capital: 435.550,00 Euros. Resultante Suscrito: 439.000,00 Euros. Datos registrales. T 47663 , F 130, S 8, H B 558655, I/A 6 (19.07.23).
  6. 11/04/2023#7477901
    RevocacionesNombramientosCambio de domicilio social
    AURANTIS PROJECTS S.L. Revocaciones. CONSEJERO: ANGLIA VENTURES SL. SECRETARIO: ANGLIA VENTURES SL. REPR.143 RRM: ANDUEZA RETEGUI JOAQUIN MARIA. Nombramientos. CONSEJERO: BALCELLS GALLES NURIA. SECR.NO CONS: ABADIA JORDANA CARLOS. Cambio de domicilio…
  7. 18/05/2022#6964186
    Modificación de poderes
    AURANTIS PROJECTS S.L. Modificación de poderes. APODERAD.SOL: NICUESA COLLADO NURIA. Datos registrales. T 47663 , F 126, S 8, H B 558655, I/A 4 ( 9.05.22).
  8. 13/05/2021#6409932
    Ampliación de capital
    AURANTIS PROJECTS S.L. Ampliación de capital. Capital: 450,00 Euros. Resultante Suscrito: 3.450,00 Euros. Datos registrales. T 47663 , F 128, S 8, H B 558655, I/A 3 ( 5.05.21).
  9. 26/02/2021#6280723
    Nombramientos
    AURANTIS PROJECTS S.L. Nombramientos. APODERAD.SOL: NICUESA COLLADO NURIA. Datos registrales. T 47663 , F 127, S 8, H B 558655, I/A 2 (18.02.21).
  10. 22/02/2021#6268438
    ConstituciónNombramientos
    AURANTIS PROJECTS S.L. Constitución. Comienzo de operaciones: 28.01.21. Objeto social: LAS OPERACIONES, ACTIVIDADES Y NEGOCIOS RELACIONADOS CON EL SECTOR DE LA PROMOCION COMERCIAL, LA COMUNICACION, LAPUBLICIDAD Y EL MARKETING. Domicilio: PS DE GRACIA…

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 addressCL ACER, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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