BEDROOM 101 S.L

Hoja B277307· NIF B63360119

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000352469878
Legal formSociedades de responsabilidad limitada
LocalityBarcelona
Register referenceTomo 36106 · Folio 153 · Hoja B277307
Former names
AGRAMENAWER SL2017-08-03 → 2026-01-26
StatusVigente

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

Former

Directors network map

7 nodes Person Company
BEDROOM 101 S.LMartin Prades ManuelMartin Prades ManuelMolina Codiñach SilviaMolina Codiñach Silv…MENOVE 2002 SLMENOVE 2002 SLAVENIS GESTION SLAVENIS GESTION SLAIRAMLAR SLAIRAMLAR SLCOMERCIALIA SLCOMERCIALIA SL

Registered actos

  1. RevocacionesPublished 26/01/2026· Registered 19/01/2026· I/A 4
  2. NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 4
  3. Modificaciones estatutariasPublished 26/01/2026· Registered 19/01/2026· I/A 4
  4. Cambio de denominación socialPublished 26/01/2026· Registered 19/01/2026· I/A 4
  5. Cambio de domicilio socialPublished 26/01/2026· Registered 19/01/2026· I/A 4
  6. Cambio de objeto socialPublished 26/01/2026· Registered 19/01/2026· I/A 4
  7. RevocacionesPublished 03/08/2017· Registered 27/07/2017· I/A 3
  8. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 3
  9. Modificaciones estatutariasPublished 03/08/2017· Registered 27/07/2017· I/A 3
  10. Cambio de domicilio socialPublished 03/08/2017· Registered 27/07/2017· I/A 3

Changes

  1. 26/01/2026Cambio de domicilio social

    CL PI I MARGALL, NUM

  2. 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...

  3. 26/01/2026Modificaciones estatutarias
  4. 03/08/2017Cambio de domicilio social

    CL CACADORS Num.17 (SANT JUST DESVERN)

  5. 03/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2026#9031773

    Company name: AGRAMENAWER SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AGRAMENAWER 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
  2. 03/08/2017#4490955

    Company name: AGRAMENAWER SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGRAMENAWER 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PI I MARGALL, NUM, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.