BASECAMPS HOLDING S.L

Hoja B573962· NIF B67965285

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
962 811,27 €
Incorporation :
03/02/2022
Directors :
Domenech Menal Cristina, Miro Rovira Marc

Legal information

Legal information for BASECAMPS HOLDING S.L

NIF
Hoja registral
IRUS1000381469672
Legal formSociedades de responsabilidad limitada
Share capital962 811,27 €
Incorporation date03/02/2022
Register referenceTomo 48152 · Folio 45 · Hoja B573962
StatusVigente

Activity

BASECAMPS HOLDING 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 3 February 2022. The Spanish commercial register has published 8 filings for this company, from 3 February 2022 to 12 August 2026, across 3 distinct types of filing. Its registered share capital is 962 811,27 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, INTEGRAMENTE, EN FORMA PARCIAL, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 7
  2. Ampliación de capitalPublished 04/02/2026· Registered 28/01/2026· I/A 6
  3. Ampliación de capitalPublished 09/08/2024· Registered 02/08/2024· I/A 5
  4. Ampliación de capitalPublished 20/06/2024· Registered 13/06/2024· I/A 4
  5. Ampliación de capitalPublished 27/07/2023· Registered 19/07/2023· I/A 3
  6. Ampliación de capitalPublished 08/07/2022· Registered 01/07/2022· I/A 2
  7. ConstituciónPublished 03/02/2022· Registered 27/01/2022· I/A 1
  8. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 1

Capital · events

  1. 04/02/2026Ampliación de capital
    Resulting capital: 962 811,27 € (+65 756,81 €)
  2. 09/08/2024Ampliación de capital
    Resulting capital: 897 054,46 € (+37 725,02 €)
  3. 20/06/2024Ampliación de capital
    Resulting capital: 859 329,44 € (+356 329,44 €)
  4. 27/07/2023Ampliación de capital
    Resulting capital: 503 000,00 € (+3 000,00 €)
  5. 08/07/2022Ampliación de capital
    Resulting capital: 500 000,00 € (+497 000,00 €)
  6. 03/02/2022Constitución
    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. 12/08/2026#9696888
    Nombramientos
    BASECAMPS HOLDING S.L. Nombramientos. APODERAD.SOL: LOPEZ CAMPS SANDRA. Datos registrales. S 8 , H B 573962, I/A 7 ( 5.08.26).
  2. 04/02/2026#9051202
    Ampliación de capital
    BASECAMPS HOLDING S.L. Ampliación de capital. Capital: 65.756,81 Euros. Resultante Suscrito: 962.811,27 Euros. Ampliación de capital. Capital: 84.535,81 Euros. Resultante Suscrito: 1.047.347,08 Euros. Datos registrales. S 8 , H B 573962, I/A 6 (28.01…
  3. 09/08/2024#8207764
    Ampliación de capital
    BASECAMPS HOLDING S.L. Ampliación de capital. Capital: 37.725,02 Euros. Resultante Suscrito: 897.054,46 Euros. Datos registrales. S 8 , H B 573962, I/A 5 ( 2.08.24).
  4. 20/06/2024#8133550
    Ampliación de capital
    BASECAMPS HOLDING S.L. Ampliación de capital. Capital: 356.329,44 Euros. Resultante Suscrito: 859.329,44 Euros. Datos registrales. S 8 , H B 573962, I/A 4 (13.06.24).
  5. 27/07/2023#7646864
    Ampliación de capital
    BASECAMPS HOLDING S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 48152 , F 45, S 8, H B 573962, I/A 3 (19.07.23).
  6. 08/07/2022#7065369
    Ampliación de capital
    BASECAMPS HOLDING S.L. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 48152 , F 45, S 8, H B 573962, I/A 2 ( 1.07.22).
  7. 03/02/2022#6793453
    ConstituciónNombramientos
    BASECAMPS HOLDING S.L. Constitución. Comienzo de operaciones: 30.12.21. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A …

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 2022

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 RIOS ROSAS NUM.41 (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.

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