BERATUSA SL

Hoja B66700· NIF B08330706

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
747 600,00 €
Director :
Parera Biosca Pablo

Legal information

Legal information for BERATUSA SL

NIF
Hoja registral
IRUS1000324955261
Legal formSociedad Limitada (SL)
Share capital747 600,00 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 38883 · Folio 107 · Hoja B66700
Former names
BERATUSA SA2012-03-16 → 2013-08-27
StatusVigente

Activity

BERATUSA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 16 March 2012 to 17 March 2025, across 5 distinct types of filing. Its registered share capital is 747 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
BERATUSA SLParera Biosca PabloParera Biosca Pablo1968 CAPITAL Y VALOR SL1968 CAPITAL Y VALOR…NEW CALIOPE CAPITAL SLNEW CALIOPE CAPITAL …BOLI SABOLI SAPQR CONSULTING BCN 2003 SLPQR CONSULTING BCN 2…PQR RESTAURA SLPQR RESTAURA SL

Registered actos

  1. Reducción de capitalPublished 17/03/2025· Registered 10/03/2025· I/A 43
  2. Cambio de domicilio socialPublished 05/07/2023· Registered 27/06/2023· I/A 42
  3. RevocacionesPublished 03/03/2021· Registered 23/02/2021· I/A 41
  4. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 40
  5. RevocacionesPublished 27/08/2013· Registered 19/08/2013· I/A 39
  6. NombramientosPublished 27/08/2013· Registered 19/08/2013· I/A 39
  7. Reducción de capitalPublished 27/08/2013· Registered 19/08/2013· I/A 39
  8. Ampliación de capitalPublished 27/08/2013· Registered 19/08/2013· I/A 39
  9. RevocacionesPublished 26/03/2013· Registered 18/03/2013· I/A 38
  10. RevocacionesPublished 31/01/2013· Registered 23/01/2013· I/A 37
  11. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 36
  12. NombramientosPublished 16/03/2012· Registered 07/03/2012· I/A 35

Changes

  1. 05/07/2023Cambio de domicilio social

    CR SANT CUGAT A RUBI KM

  2. 28/04/2015Cambio de denominación social

    BERATUSA SA→BERATUSA SL

Capital · events

  1. 17/03/2025Reducción de capital
    Resulting capital: 747 600,00 €
  2. 27/08/2013Reducción de capitalAmpliación de capital
    −1 000 000,00 €

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. 17/03/2025#8542644
    Reducción de capital
    BERATUSA SL. Reducción de capital. Importe reducción: 252.400,00 Euros. Resultante Suscrito: 747.600,00 Euros. Datos registrales. S 8 , H B 66700, I/A 43 (10.03.25).
  2. 05/07/2023#7610926
    Cambio de domicilio social
    BERATUSA SL. Cambio de domicilio social. CR SANT CUGAT A RUBI KM. 40-50 EDIFICIO FORUM P.4 (SANT CUGAT DEL VALLES). Datos registrales. T 38883 , F 107, S 8, H B 66700, I/A 42 (27.06.23).
  3. 03/03/2021#6287724
    Revocaciones
    BERATUSA SL. Revocaciones. APODERAD.SOL: JUAN SOLIVA SERGIO. Datos registrales. T 38883 , F 107, S 8, H B 66700, I/A 41 (23.02.21).
  4. 28/04/2015#3300136
    Nombramientos
    BERATUSA SL. Nombramientos. APODERAD.SOL: JUAN SOLIVA SERGIO. Datos registrales. T 38883 , F 106, S 8, H B 66700, I/A 40 (21.04.15).
  5. 27/08/2013#2428505

    Company name: BERATUSA SA

    RevocacionesNombramientosReducción de capitalAmpliación de capital
    BERATUSA SA. Transformación de sociedad. Denominación y forma adoptada: BERATUSA SL. Revocaciones. PRESIDENTE: PARERA LLUCH ALBERTO. CONSEJERO: PARERA LLUCH ALBERTO;PARERA BIOSCA MONICA;PARERA BIOSCA JUAN ALBERTO;PARERA BIOSCA MARCOS;PARERA BIOSCA PA…
  6. 26/03/2013#2196527

    Company name: BERATUSA SA

    Revocaciones
    BERATUSA SA. Revocaciones. APODERADO: PARERA BIOSCA JUAN ALBERTO. Datos registrales. T 38883 , F 102, S 8, H B 66700, I/A 38 (18.03.13).
  7. 31/01/2013#2099622

    Company name: BERATUSA SA

    Revocaciones
    BERATUSA SA. Revocaciones. APODERADO: FRAILE FRAILE ROMAN. Datos registrales. T 38883 , F 102, S 8, H B 66700, I/A 37 (23.01.13).
  8. 27/12/2012#2055250

    Company name: BERATUSA SA

    Nombramientos
    BERATUSA SA. Nombramientos. PRESIDENTE: PARERA LLUCH ALBERTO. CONSEJERO: PARERA LLUCH ALBERTO;PARERA BIOSCA MONICA;PARERA BIOSCA JUAN ALBERTO;PARERA BIOSCA MARCOS;PARERA BIOSCA PABLO. SECRETARIO: PARERA BIOSCA PABLO. CONSEJERO: PARERA BIOSCA SERGIO. …
  9. 16/03/2012#1644715

    Company name: BERATUSA SA

    Nombramientos
    BERATUSA SA. Nombramientos. APODERADO: FRAILE FRAILE ROMAN. Datos registrales. T 38883 , F 101, S 8, H B 66700, I/A 35 ( 7.03.12).

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 addressCR SANT CUGAT A RUBI KM, Sant Cugat del Vallès, 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 — Promoción inmobiliaria — are listed together.

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