AURICA ASSETS S.L
Hoja B659045· NIF B88837661
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 9 020,00 €
- Incorporation :
- 02/06/2026
- Directors :
- AUVINCARIA SL, SIP SERVICIOS CORPORATIVOS SL, TRANGUL INVESTMENTS SL
Legal information
Legal information for AURICA ASSETS S.L
Activity
AURICA ASSETS 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 2 June 2026. The Spanish commercial register has published 4 filings for this company, from 25 June 2026 to 11 September 2026, across 3 distinct types of filing. Its registered share capital is 9 020,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. ETC.
Directors and representatives
Directors
Current
- AUVINCARIA SLSince 18/06/2026Consejero Delegado Solidario
- SIP SERVICIOS CORPORATIVOS SLSince 18/06/2026Consejero Delegado Solidario
- TRANGUL INVESTMENTS SLSince 18/06/2026Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/09/2026· Registered 04/09/2026· I/A 3
- NombramientosPublished 28/07/2026· Registered 21/07/2026· I/A 2
- ConstituciónPublished 25/06/2026· Registered 18/06/2026· I/A 1
- NombramientosPublished 25/06/2026· Registered 18/06/2026· I/A 1
Changes
- 11/09/2026Modificaciones estatutarias
Capital · events
- 25/06/2026ConstituciónInitial capital: 9 020,00 €
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)
- 11/09/2026#10663626Modificaciones estatutarias
AURICA ASSETS S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 659045, I/A 3 ( 4.09.26).
- 28/07/2026#9604239Nombramientos
AURICA ASSETS S.L. Nombramientos. CONS.DEL.SOL: SIP SERVICIOS CORPORATIVOS SL;AUVINCARIA SL. Datos registrales. S 8 , H B 659045, I/A 2 (21.07.26).
- 25/06/2026#9449340ConstituciónNombramientos
AURICA ASSETS S.L. Constitución. Comienzo de operaciones: 2.06.26. Objeto social: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTER…
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 2026
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 — Actividades de las sociedades holding — are listed together.