BEDROOM 101 S.L
Hoja B277307· NIF B63360119
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Martin Prades Manuel, Molina Codiñach Silvia
- Former name :
- AGRAMENAWER SL
Legal information
Legal information for BEDROOM 101 S.L
Activity
BEDROOM 101 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 3 August 2017 to 26 January 2026, across 6 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA GESTION E INTERMEDIACION INMOBILIARIAS, ASI COMO LA COMPRAVENTA INMOBILIARIA. CONSTRUCCION DE EDIFICACIONES DE TODO TIPO, INCLUYENDO: OBRAS NUEVAS, REPARACIONES, AMPLIACIONES Y REFORMAS, EL LEVANTAMIENTO...
Directors and representatives
Directors
Current
- Martin Prades ManuelSince 19/01/2026Administrador Solidario
- Molina Codiñach SilviaSince 27/07/2017Administrador Solidario
Former
- Molina Cudinach SilviaCeased on 27/07/2017Administrador Solidario
- Sole Gil JordiCeased on 27/07/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/01/2026· Registered 19/01/2026· I/A 4
- NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 4
- Modificaciones estatutariasPublished 26/01/2026· Registered 19/01/2026· I/A 4
- Cambio de denominación socialPublished 26/01/2026· Registered 19/01/2026· I/A 4
- Cambio de domicilio socialPublished 26/01/2026· Registered 19/01/2026· I/A 4
- Cambio de objeto socialPublished 26/01/2026· Registered 19/01/2026· I/A 4
- RevocacionesPublished 03/08/2017· Registered 27/07/2017· I/A 3
- NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 3
- Modificaciones estatutariasPublished 03/08/2017· Registered 27/07/2017· I/A 3
- Cambio de domicilio socialPublished 03/08/2017· Registered 27/07/2017· I/A 3
Changes
- 26/01/2026Cambio de domicilio social
CL PI I MARGALL, NUM
- 26/01/2026Cambio de objeto social
LA GESTION E INTERMEDIACION INMOBILIARIAS, ASI COMO LA COMPRAVENTA INMOBILIARIA. CONSTRUCCION DE EDIFICACIONES DE TODO TIPO, INCLUYENDO: OBRAS NUEVAS, REPARACIONES, AMPLIACIONES Y REFORMAS, EL LEVANTAMIENTO...
- 26/01/2026Modificaciones estatutarias
- 03/08/2017Cambio de domicilio social
CL CACADORS Num.17 (SANT JUST DESVERN)
- 03/08/2017Modificaciones estatutarias
Timeline (BORME)
- 26/01/2026#9031773
Company name: AGRAMENAWER SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialAGRAMENAWER SL. Revocaciones. ADM.UNICO: MOLINA CODIÑACH SILVIA. Nombramientos. ADM.SOLIDAR.: MOLINA CODIÑACH SILVIA;MARTIN PRADES MANUEL. Modificaciones estatutarias. ARTICULO 10.- ORGANOS. Cambio de denominación social. BEDROOM 101 S.L. Cambio de d… - 03/08/2017#4490955
Company name: AGRAMENAWER SL
RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialAGRAMENAWER SL. Revocaciones. ADM.SOLIDAR.: SOLE GIL JORDI;MOLINA CUDINACH SILVIA. Nombramientos. ADM.UNICO: MOLINA CODIÑACH SILVIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10 Y 15 DE LOS ESTATUTOS SOCIALES. REGULACION DEL ORGANO D…
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
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.