BARCELONA SCIENCE & INNOVATION DISTRICT SL
Hoja M799478· NIF B13940168
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 10/07/2023
- Former name :
- POSETS DEVELOPMENT SL
Legal information
Legal information for BARCELONA SCIENCE & INNOVATION DISTRICT SL
Activity
BARCELONA SCIENCE & INNOVATION DISTRICT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 July 2023. The Spanish commercial register has published 14 filings for this company, from 10 July 2023 to 27 August 2025, across 9 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
AA.
Directors and representatives
Directors
Former
- Rivas Garcia Cristina YolandaCeased on 20/08/2025Administrador Único
- Amoros Tenorio PedroCeased on 01/12/2023Administrador Único
Authorised representatives
Former
- Quesada Luengo AgustinCeased on 20/08/2025Apoderado Solidario
- Vecino Becares VictorCeased on 20/08/2025Apoderado Solidario
- Pinardo Moya Benito ManuelCeased on 20/08/2025Apoderado
- TMF MANAGEMENT (SPAIN) SLCeased on 20/08/2025Apoderado
Directors network map
Cap table · shareholdings
- GSMART SERVICES SL100 %
Legal entity · since 10/07/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GSMART SERVICES SL100 %Vigente
Legal entity · since 10/07/2023
Beneficial owner network map
Registered actos
- DisoluciónPublished 27/08/2025· Registered 20/08/2025· I/A 8
- ExtinciónPublished 27/08/2025· Registered 20/08/2025· I/A 8
- NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 6
- NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 5
- NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 4
- Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 2
- NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 2
- Cambio de denominación socialPublished 12/12/2023· Registered 01/12/2023· I/A 2
- Cambio de domicilio socialPublished 12/12/2023· Registered 01/12/2023· I/A 2
- ConstituciónPublished 10/07/2023· Registered 03/07/2023· I/A 1
- Declaración de unipersonalidadPublished 10/07/2023· Registered 03/07/2023· I/A 1
- NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 1
Changes
- 27/08/2025Disolución
- 27/08/2025Extinción
- 12/12/2023Cambio de denominación social
POSETS DEVELOPMENT SL→BARCELONA SCIENCE & INNOVATION DISTRICT SL
- 12/12/2023Cambio de domicilio social
C/ PRINCIPE DE VERGARA 112 4º (MADRID)
- 10/07/2023Declaración de unipersonalidad
GSMART SERVICES SL
Capital · events
- 10/07/2023ConstituciónInitial capital: 3 600,00 €
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)
- 27/08/2025#8801829DisoluciónExtinción
BARCELONA SCIENCE & INNOVATION DISTRICT SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 799478, I/A 8 (20.08.25).
- 25/08/2025#8798440Cambio de identidad del socio único
BARCELONA SCIENCE & INNOVATION DISTRICT SL. Sociedad unipersonal. Cambio de identidad del socio único: GS JALOR SA. Datos registrales. S 8 , H M 799478, I/A 7 (18.08.25).
- 12/12/2023#7835406Nombramientos
BARCELONA SCIENCE & INNOVATION DISTRICT SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 45450 , F 118, S 8, H M 799478, I/A 6 ( 1.12.23).
- 12/12/2023#7835405Nombramientos
BARCELONA SCIENCE & INNOVATION DISTRICT SL. Nombramientos. Apoderado: PINARDO MOYA BENITO MANUEL. Datos registrales. T 45450 , F 118, S 8, H M 799478, I/A 5 ( 1.12.23).
- 12/12/2023#7835404Nombramientos
BARCELONA SCIENCE & INNOVATION DISTRICT SL. Nombramientos. Apo.Sol.: QUESADA LUENGO AGUSTIN;VECINO BECARES VICTOR. Datos registrales. T 45450 , F 114, S 8, H M 799478, I/A 4 ( 1.12.23).
- 12/12/2023#7835403Cambio de identidad del socio único
BARCELONA SCIENCE & INNOVATION DISTRICT SL. Sociedad unipersonal. Cambio de identidad del socio único: STONESHIELD SOUTHERN REAL ESTATE HOLDING II S.A.R. Datos registrales. T 45450 , F 113, S 8, H M 799478, I/A 3 ( 1.12.23).
- 12/12/2023#7835402
Company name: POSETS DEVELOPMENT SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialPOSETS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: AMOROS TENORIO PEDRO. Nombramientos. Adm. Unico: RIVAS GARCIA CRISTINA YOLANDA. Cambio de denominación social. BARCELONA SCIENCE & INNOVATION DISTRICT SL. Cambio de domicilio social. C/ PRINCIPE DE… - 10/07/2023#7618997
Company name: POSETS DEVELOPMENT SL
ConstituciónDeclaración de unipersonalidadNombramientosPOSETS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 15.06.23. Objeto social: AA. Domicilio: C/ HERMOSILLA 64 2º A (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: GSMART SERVICES SL. Nombramientos. Adm. Unico:…
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 2023
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.