BOALI ESPAÑA MASTER S.L

Hoja B643166· NIF B23934573

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/10/2025
Director :
Guilherme Gervasoni Pellin

Legal information

Legal information for BOALI ESPAÑA MASTER S.L

NIF
Hoja registral
IRUS1000459398610
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/10/2025
StatusVigente

Activity

BOALI ESPAÑA MASTER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 22 October 2025. The Spanish commercial register has published 6 filings for this company, from 22 October 2025 to 29 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

HOSTELERIA, RESTAURACION Y OCIO. LA EXPLOTACION , GESTION, ADMINISTRACION, DIRECCION Y DESARROLLO DE TODA CLASE DE NEGOCIOS Y ESTABLECIMIENTOS DE HOSTELERIA, RESTAURACION Y OCIO, INCLUYENDO, ENTRE OTROS, RESTAURANTES ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BOALI ESPAÑA MASTER S…Guilherme Gervasoni PellinGuilherme Gervasoni …OAK SANT ANTONI BCN S.LOAK SANT ANTONI BCN …

Registered actos

  1. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 3
  2. RevocacionesPublished 18/03/2026· Registered 10/03/2026· I/A 2
  3. NombramientosPublished 18/03/2026· Registered 10/03/2026· I/A 2
  4. Cambio de objeto socialPublished 18/03/2026· Registered 10/03/2026· I/A 2
  5. ConstituciónPublished 22/10/2025· Registered 15/10/2025· I/A 1
  6. NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 1

Changes

  1. 18/03/2026Cambio de objeto social

    HOSTELERIA, RESTAURACION Y OCIO. LA EXPLOTACION , GESTION, ADMINISTRACION, DIRECCION Y DESARROLLO DE TODA CLASE DE NEGOCIOS Y ESTABLECIMIENTOS DE HOSTELERIA, RESTAURACION Y OCIO, INCLUYENDO, ENTRE OTROS, RESTAURANTES ETC.

Capital · events

  1. 22/10/2025Constitución
    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. 29/06/2026#9466135
    Nombramientos
    BOALI ESPAÑA MASTER S.L. Nombramientos. APODERAD.SOL: LARISSA GOMES CORREIA;LUCAS FERNANDES EUZEBIO DA SILVA. Datos registrales. S 8 , H B 643166, I/A 3 (22.06.26).
  2. 18/03/2026#9130230
    RevocacionesNombramientosCambio de objeto social
    BOALI ESPAÑA MASTER S.L. Revocaciones. ADM.UNICO: LARISSA GOMES CORREIA. Nombramientos. ADM.UNICO: GUILHERME GERVASONI PELLIN. Cambio de objeto social. HOSTELERIA, RESTAURACION Y OCIO. LA EXPLOTACION , GESTION, ADMINISTRACION, DIRECCION Y DESARROLLO …
  3. 22/10/2025#8876259
    ConstituciónNombramientos
    BOALI ESPAÑA MASTER S.L. Constitución. Comienzo de operaciones: 13.10.25. Objeto social: ACTIVIDAD PRINCIPAL: 7010 / ACTIVIDADES DE LAS SEDES CENTRALES. OTRAS ACTIVIDADES: 7020 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. 7311 / ACTIVID…

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 2025

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 ALABA NUM.147 P.3 PTA.5 (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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector