AURICA COINVESTMENTS S.L

Hoja B500975· NIF B66974734

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 593 560,07 €
Incorporation :
07/04/2017
Director :
BANSABADELL INVERSIO DESENVOLUPAMENT SA
Former name :
AURICFLEX SL

Legal information

Legal information for AURICA COINVESTMENTS S.L

NIF
Hoja registral
IRUS1000374302860
Legal formSociedades de responsabilidad limitada
Share capital50 593 560,07 €
Incorporation date07/04/2017
LocalityBarcelona
Register referenceTomo 45852 · Folio 221 · Hoja B500975
Former names
AURICFLEX SL2017-04-07 → 2017-04-19
StatusVigente

Activity

AURICA COINVESTMENTS 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 7 April 2017. The Spanish commercial register has published 8 filings for this company, from 7 April 2017 to 23 February 2023, across 6 distinct types of filing. Its registered share capital is 50 593 560,07 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS DE NATURALEZA NO INMOBILIARIA NI FINANCIERA. LA SOCIEDAD PODRA FACILITAR PRESTAMOS PARTICIPATIVOS, ASI COMO OTRAS FORMAS DE FINANCIACION. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
AURICA COINVESTMENTS …BANSABADELL INVERSIO DESENVOLUPAMENT SABANSABADELL INVERSIO…ESUS ENERGIA RENOVABLE S.LESUS ENERGIA RENOVAB…PARQUE EOLICO ZORRERAS SLPARQUE EOLICO ZORRER…PARQUE EOLICO TAHUNA SLPARQUE EOLICO TAHUNA…PARQUE EOLICO LECRIN SLPARQUE EOLICO LECRIN…TORENIA SOLAR SLTORENIA SOLAR SLPUERTO DE GANDESA SLPUERTO DE GANDESA SLPUERTO DE GOÑI AIEPUERTO DE GOÑI AIEPUERTO DE GAMBOA AIEPUERTO DE GAMBOA AIEPUERTO DE ALFAR AIEPUERTO DE ALFAR AIEPUERTO DE ARONA AIEPUERTO DE ARONA AIEPUERTO DE ARENAS AIEPUERTO DE ARENAS AIEPUERTO DE ALHAMBRA AIEPUERTO DE ALHAMBRA A…PUERTO DE ARES AIEPUERTO DE ARES AIEPUERTO DE FRADES AIEPUERTO DE FRADES AIEPUERTO DE GALAR AIEPUERTO DE GALAR AIEPUERTO DE ARANGA AIEPUERTO DE ARANGA AIEPUERTO DE MENDIETA AIEPUERTO DE MENDIETA A…PUERTO DE FOZ AIEPUERTO DE FOZ AIEPUERTO DE GOZON AIEPUERTO DE GOZON AIEPUERTO DE MOS AIEPUERTO DE MOS AIE

Registered actos

  1. Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 6
  2. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 5
  3. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 4
  4. Reducción de capitalPublished 23/10/2018· Registered 15/10/2018· I/A 3
  5. Ampliación de capitalPublished 19/04/2017· Registered 07/04/2017· I/A 2
  6. Cambio de denominación socialPublished 19/04/2017· Registered 07/04/2017· I/A 2
  7. ConstituciónPublished 07/04/2017· Registered 30/03/2017· I/A 1
  8. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 1

Changes

  1. 23/02/2023Cambio de domicilio social

    AV DIAGONAL Num.579 P.10 (BARCELONA)

  2. 23/10/2018Cambio de denominación social

    AURICFLEX SL→AURICA COINVESTMENTS S.L

Capital · events

  1. 23/10/2018Reducción de capital
    Resulting capital: 50 593 560,07 €
  2. 19/04/2017Ampliación de capital
    Resulting capital: 52 972 003,00 € (+52 969 000,00 €)
  3. 07/04/2017Constitución
    Initial capital: 3 003,00 €

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. 23/02/2023#7403844
    Cambio de domicilio social
    AURICA COINVESTMENTS S.L. Cambio de domicilio social. AV DIAGONAL Num.579 P.10 (BARCELONA). Datos registrales. T 45852 , F 221, S 8, H B 500975, I/A 6 (16.02.23).
  2. 17/06/2021#6479889
    Nombramientos
    AURICA COINVESTMENTS S.L. Nombramientos. APOD.SOL/MAN: PASTOR MONTOYO MIREIA. Datos registrales. T 45852 , F 220, S 8, H B 500975, I/A 5 ( 9.06.21).
  3. 16/07/2019#5493249
    Nombramientos
    AURICA COINVESTMENTS S.L. Nombramientos. APOD.SOL/MAN: VERDU SEGURA ANA;LOPEZ MARTINEZ CARMELO JESUS;PLAZA FERRIZ IVAN. Datos registrales. T 45852 , F 218, S 8, H B 500975, I/A 4 ( 8.07.19).
  4. 23/10/2018#5095420
    Reducción de capital
    AURICA COINVESTMENTS S.L. Reducción de capital. Importe reducción: 2.378.442,93 Euros. Resultante Suscrito: 50.593.560,07 Euros. Datos registrales. T 45852 , F 217, S 8, H B 500975, I/A 3 (15.10.18).
  5. 19/04/2017#4340917

    Company name: AURICFLEX SL

    Ampliación de capitalCambio de denominación social
    AURICFLEX SL. Ampliación de capital. Capital: 52.969.000,00 Euros. Resultante Suscrito: 52.972.003,00 Euros. Cambio de denominación social. AURICA COINVESTMENTS S.L. Datos registrales. T 45852 , F 217, S 8, H B 500975, I/A 2 ( 7.04.17).
  6. 07/04/2017#4328006

    Company name: AURICFLEX SL

    ConstituciónNombramientos
    AURICFLEX SL. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS DE NATURALEZA NO INMOBILIARIA NI FINANCIERA. LA SOCIEDAD PODRA FACILITAR PRESTAMOS PARTICIPATIVOS, ASI COMO …

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 2017

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 addressAV DIAGONAL Num.579 P.10 (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.

Prospect this sectorAll companies in this sector