BENROCK CAPITAL S.L

Hoja B575293· NIF B09801622

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
200 288,00 €
Incorporation :
02/03/2022
Director :
De Benito Roca Alberto

Legal information

Legal information for BENROCK CAPITAL S.L

NIF
Hoja registral
IRUS1000381594265
Legal formSociedades de responsabilidad limitada
Share capital200 288,00 €
Incorporation date02/03/2022
Register referenceTomo 48836 · Folio 156 · Hoja B575293
StatusVigente

Activity

BENROCK CAPITAL 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 2 March 2022. The Spanish commercial register has published 8 filings for this company, from 2 March 2022 to 12 June 2025, across 6 distinct types of filing. Its registered share capital is 200 288,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,ENAJENACION,ADMINISTRACION,EXPLOTACION,TENENCIA DE ACCIONES,PARTICIPACIONES,OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE,EMITIDOS POR EMPRESAS INDIVIDUALES O SOCIALES,PUBLICAS O PRIVADAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
BENROCK CAPITAL S.LDe Benito Roca AlbertoDe Benito Roca Alber…MELISAL GOURMET SLMELISAL GOURMET SLLEASE COMMERCIAL LINK S.LLEASE COMMERCIAL LIN…GV INVESTMENTS S.LGV INVESTMENTS S.LCAPITAL WISE S.LCAPITAL WISE S.L

Registered actos

  1. Modificaciones estatutariasPublished 12/06/2025· Registered 05/06/2025· I/A 6
  2. Ampliación de capitalPublished 15/11/2024· Registered 08/11/2024· I/A 5
  3. Cambio de objeto socialPublished 15/11/2024· Registered 08/11/2024· I/A 5
  4. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 4
  5. Cambio de domicilio socialPublished 02/08/2023· Registered 26/07/2023· I/A 3
  6. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 2
  7. ConstituciónPublished 02/03/2022· Registered 23/02/2022· I/A 1
  8. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 1

Changes

  1. 12/06/2025Modificaciones estatutarias
  2. 15/11/2024Cambio de objeto social

    ADQUISICION,ENAJENACION,ADMINISTRACION,EXPLOTACION,TENENCIA DE ACCIONES,PARTICIPACIONES,OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE,EMITIDOS POR EMPRESAS INDIVIDUALES O SOCIALES,PUBLICAS O PRIVADAS,ETC.

  3. 02/08/2023Cambio de domicilio social

    PS DE GRACIA Num.34 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 15/11/2024Ampliación de capital
    Resulting capital: 200 288,00 € (+197 288,00 €)
  2. 02/03/2022Constitución
    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. 12/06/2025#8681743
    Modificaciones estatutarias
    BENROCK CAPITAL S.L. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 575293, I/A 6 ( 5.06.25).
  2. 15/11/2024#8344735
    Ampliación de capitalCambio de objeto social
    BENROCK CAPITAL S.L. Ampliación de capital. Capital: 197.288,00 Euros. Resultante Suscrito: 200.288,00 Euros. Cambio de objeto social. ADQUISICION,ENAJENACION,ADMINISTRACION,EXPLOTACION,TENENCIA DE ACCIONES,PARTICIPACIONES,OBLIGACIONES Y OTROS VALORE…
  3. 15/11/2023#7791641
    Nombramientos
    BENROCK CAPITAL S.L. Nombramientos. APODERAD.SOL: GONZALEZ ESTOPIÑA ALICIA. Datos registrales. T 48836 , F 156, S 8, H B 575293, I/A 4 ( 7.11.23).
  4. 02/08/2023#7655167
    Cambio de domicilio social
    BENROCK CAPITAL S.L. Cambio de domicilio social. PS DE GRACIA Num.34 P.3 PTA.1 (BARCELONA). Datos registrales. T 48189 , F 102, S 8, H B 575293, I/A 3 (26.07.23).
  5. 17/11/2022#7245071
    Nombramientos
    BENROCK CAPITAL S.L. Nombramientos. APODERAD.SOL: DE BENITO ROCA ALFONSO. Datos registrales. T 48189 , F 99, S 8, H B 575293, I/A 2 (10.11.22).
  6. 02/03/2022#6837258
    ConstituciónNombramientos
    BENROCK CAPITAL S.L. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: ACTIVIDAD PRINCIPAL: 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: 4110 / PROMOCION INMOBILIARIA. 6832 / GESTION Y ADMINISTRACION DE …

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 addressPS DE GRACIA Num.34 P.3 PTA.1 (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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