BLUE PLANET RETAIL SL

Hoja B492609· NIF B66818261

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
2 007,00 €
Incorporation :
05/07/2016
Director :
Noguera Mercadal Santiago

Legal information

Legal information for BLUE PLANET RETAIL SL

NIF
Hoja registral
IRUS1000373463671
Legal formSociedad Limitada (SL)
Share capital2 007,00 €
Incorporation date05/07/2016
LocalityBarcelona
Register referenceTomo 45583 · Folio 48 · Hoja B492609
StatusVigente

Activity

BLUE PLANET RETAIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 5 July 2016. The Spanish commercial register has published 11 filings for this company, from 18 October 2016 to 24 October 2025, across 7 distinct types of filing. Its registered share capital is 2 007,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

EL COMERCIO AL POR MENOR DE PRODUCTOS QUIMICOS (CNAE 4719)-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BLUE PLANET RETAIL SLNoguera Mercadal SantiagoNoguera Mercadal San…ADACSE IBERIA S.AADACSE IBERIA S.A

Registered actos

  1. Reducción de capitalPublished 24/10/2025· Registered 20/10/2025· I/A 7
  2. Ampliación de capitalPublished 24/10/2025· Registered 20/10/2025· I/A 7
  3. Modificaciones estatutariasPublished 23/10/2025· Registered 17/10/2025· I/A 6
  4. RevocacionesPublished 10/08/2023· Registered 02/08/2023· I/A 5
  5. NombramientosPublished 10/08/2023· Registered 02/08/2023· I/A 5
  6. Cambio de domicilio socialPublished 10/08/2023· Registered 02/08/2023· I/A 5
  7. Cambio de domicilio socialPublished 20/10/2020· Registered 09/10/2020· I/A 4
  8. Ampliación de capitalPublished 19/11/2018· Registered 12/11/2018· I/A 3
  9. NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 2
  10. ConstituciónPublished 18/10/2016· Registered 07/10/2016· I/A 1
  11. NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 1

Changes

  1. 23/10/2025Modificaciones estatutarias
  2. 10/08/2023Cambio de domicilio social

    CL SANT ELIES, 29-35 ESC.A P.3 PTA.6 (BARCELONA)

  3. 20/10/2020Cambio de domicilio social

    CL PLATO Num.6 P.EN PTA.3 (BARCELONA)

Capital · events

  1. 24/10/2025Reducción de capitalAmpliación de capital
    Resulting capital: 2 007,00 € (−1 993,00 €)
  2. 19/11/2018Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  3. 18/10/2016Constitución
    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. 24/10/2025#8881463
    Reducción de capitalAmpliación de capital
    BLUE PLANET RETAIL SL. Reducción de capital. Importe reducción: 1.993,00 Euros. Resultante Suscrito: 2.007,00 Euros. Ampliación de capital. Capital: 1.993,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. S 8 , H B 492609, I/A 7 (20.1…
  2. 23/10/2025#8878843
    Modificaciones estatutarias
    BLUE PLANET RETAIL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. SUPRESION DE CLASES DE PARTICIPACIONES. Datos registrales. S 8 , H B 492609, I/A 6 (17.10.25).
  3. 10/08/2023#7670546
    RevocacionesNombramientosCambio de domicilio social
    BLUE PLANET RETAIL SL. Revocaciones. ADM.UNICO: LOZOYA PALLARES JORDI. Nombramientos. ADM.UNICO: NOGUERA MERCADAL SANTIAGO. Cambio de domicilio social. CL SANT ELIES, 29-35 ESC.A P.3 PTA.6 (BARCELONA). Datos registrales. T 45583 , F 48, S 8, H B 4926…
  4. 20/10/2020#6078930
    Cambio de domicilio social
    BLUE PLANET RETAIL SL. Cambio de domicilio social. CL PLATO Num.6 P.EN PTA.3 (BARCELONA). Datos registrales. T 45583 , F 48, S 8, H B 492609, I/A 4 ( 9.10.20).
  5. 19/11/2018#5133520
    Ampliación de capital
    BLUE PLANET RETAIL SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 45583 , F 47, S 8, H B 492609, I/A 3 (12.11.18).
  6. 04/01/2017#10495065
    Nombramientos
    BLUE PLANET RETAIL SL. Nombramientos. APODERAD.SOL: CASTELLS DELGADO JOSEP. Datos registrales. T 45583 , F 46, S 8, H B 492609, I/A 2 (28.12.16).
  7. 18/10/2016#4066211
    ConstituciónNombramientos
    BLUE PLANET RETAIL SL. Constitución. Comienzo de operaciones: 5.07.16. Objeto social: EL COMERCIO AL POR MENOR DE PRODUCTOS QUIMICOS (CNAE 4719)- Domicilio: CL SANT MARIUS NUM.13 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: LOZOYA …

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 2016

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 SANT ELIES, 29-35 ESC.A P.3 PTA.6 (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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector