BAMBERRY PROP S.L

Hoja B513316· NIF B67116764

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 400 000,00 €
Incorporation :
17/01/2018
Director :
Ros Rey Ramon

Legal information

Legal information for BAMBERRY PROP S.L

NIF
Hoja registral
IRUS1000375462882
Legal formSociedades de responsabilidad limitada
Share capital10 400 000,00 €
Incorporation date17/01/2018
Register referenceTomo 46220 · Folio 85 · Hoja B513316
StatusVigente

Activity

BAMBERRY PROP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 January 2018. The Spanish commercial register has published 12 filings for this company, from 17 January 2018 to 4 March 2026, across 6 distinct types of filing. Its registered share capital is 10 400 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA-VENTA, PROMOCION, PERMUTA Y ARRENDAMIENTO- EXCEPTO FINANCIERO- DE TODO TIPO DE FINCAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 04/03/2026· Registered 25/02/2026· I/A 10
  2. NombramientosPublished 31/12/2025· Registered 22/12/2025· I/A 9
  3. RevocacionesPublished 16/12/2024· Registered 09/12/2024· I/A 8
  4. Ampliación de capitalPublished 19/10/2023· Registered 11/10/2023· I/A 7
  5. Cambio de domicilio socialPublished 19/10/2023· Registered 11/10/2023· I/A 7
  6. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 6
  7. Ampliación de capitalPublished 14/05/2019· Registered 07/05/2019· I/A 5
  8. Ampliación de capitalPublished 29/01/2019· Registered 22/01/2019· I/A 4
  9. NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 3
  10. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 2
  11. ConstituciónPublished 17/01/2018· Registered 10/01/2018· I/A 1
  12. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 1

Changes

  1. 04/03/2026Modificaciones estatutarias
  2. 19/10/2023Cambio de domicilio social

    CL LONGITUDINAL 8 NUM.107-109 (MERCABARNA) (BARCELONA)

Capital · events

  1. 19/10/2023Ampliación de capital
    Resulting capital: 10 400 000,00 € (+7 815 000,00 €)
  2. 14/05/2019Ampliación de capital
    Resulting capital: 2 585 000,00 € (+2 080 000,00 €)
  3. 29/01/2019Ampliación de capital
    Resulting capital: 505 000,00 € (+495 000,00 €)
  4. 17/01/2018Constitución
    Initial capital: 10 000,00 €

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. 04/03/2026#9103826
    Modificaciones estatutarias
    BAMBERRY PROP S.L. Modificaciones estatutarias. ARTICULO 7.- SINDICACION DE LAS PARTICIPACIONES. Datos registrales. S 8 , H B 513316, I/A 10 (25.02.26).
  2. 31/12/2025#9001941
    Nombramientos
    BAMBERRY PROP S.L. Nombramientos. APODERAD.SOL: FUNOLLET QUEIXALOS JAVIER. Datos registrales. S 8 , H B 513316, I/A 9 (22.12.25).
  3. 16/12/2024#8398378
    Revocaciones
    BAMBERRY PROP S.L. Revocaciones. APODERAD.SOL: SAN AGUSTIN GORDILLO ELVIRA. Datos registrales. S 8 , H B 513316, I/A 8 ( 9.12.24).
  4. 19/10/2023#7754075
    Ampliación de capitalCambio de domicilio social
    BAMBERRY PROP S.L. Ampliación de capital. Capital: 7.815.000,00 Euros. Resultante Suscrito: 10.400.000,00 Euros. Cambio de domicilio social. CL LONGITUDINAL 8 NUM.107-109 (MERCABARNA) (BARCELONA). Datos registrales. T 46220 , F 85, S 8, H B 513316, I…
  5. 07/07/2023#7615870
    Nombramientos
    BAMBERRY PROP S.L. Nombramientos. APODERAD.SOL: SAN AGUSTIN GORDILLO ELVIRA. Datos registrales. T 46220 , F 85, S 8, H B 513316, I/A 6 (30.06.23).
  6. 14/05/2019#5392744
    Ampliación de capital
    BAMBERRY PROP S.L. Ampliación de capital. Capital: 2.080.000,00 Euros. Resultante Suscrito: 2.585.000,00 Euros. Datos registrales. T 46220 , F 85, S 8, H B 513316, I/A 5 ( 7.05.19).
  7. 29/01/2019#5228657
    Ampliación de capital
    BAMBERRY PROP S.L. Ampliación de capital. Capital: 495.000,00 Euros. Resultante Suscrito: 505.000,00 Euros. Datos registrales. T 46220 , F 84, S 8, H B 513316, I/A 4 (22.01.19).
  8. 26/11/2018#5144446
    Nombramientos
    BAMBERRY PROP S.L. Nombramientos. APODERAD.SOL: ROS BADIA RAMON. Datos registrales. T 46220 , F 83, S 8, H B 513316, I/A 3 (16.11.18).
  9. 01/02/2018#4724555
    Nombramientos
    BAMBERRY PROP S.L. Nombramientos. APODERAD.SOL: FUNOLLET QUIEXALOS XAVIER. Datos registrales. T 46220 , F 82, S 8, H B 513316, I/A 2 (24.01.18).
  10. 17/01/2018#4697521
    ConstituciónNombramientos
    BAMBERRY PROP S.L. Constitución. Comienzo de operaciones: 23.11.17. Objeto social: LA COMPRA-VENTA, PROMOCION, PERMUTA Y ARRENDAMIENTO- EXCEPTO FINANCIERO- DE TODO TIPO DE FINCAS. Domicilio: RR FONOLLAR NUM.28 (SANT BOI DE LLOBREGAT). Capital: 10.000…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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 LONGITUDINAL 8 NUM.107-109 (MERCABARNA) (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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