BOOKIPRO PMS S.L

Hoja B534247· NIF B67427559

VigenteBarcelona
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
78 784,00 €
Incorporation :
22/05/2019
Director :
Mestres Garcia Carlos

Legal information

Legal information for BOOKIPRO PMS S.L

NIF
Hoja registral
IRUS1000377637989
Legal formSociedades de responsabilidad limitada
Share capital78 784,00 €
Incorporation date22/05/2019
Register referenceTomo 46886 · Folio 126 · Hoja B534247
StatusVigente

Activity

BOOKIPRO PMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 22 May 2019. The Spanish commercial register has published 8 filings for this company, from 22 May 2019 to 28 July 2025, across 4 distinct types of filing. Its registered share capital is 78 784,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

COMERCIALIZACION DE SOFTWARE Y SERVICIOS PROFESIONALES PARA LA GESTION Y PROMOCION DE ESTABLECIMIENTOS TURISTICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BOOKIPRO PMS S.LMestres Garcia CarlosMestres Garcia CarlosAUTOSEGRE PLANXA I PINTURA SLAUTOSEGRE PLANXA I P…

Registered actos

  1. RevocacionesPublished 28/07/2025· Registered 17/07/2025· I/A 6
  2. NombramientosPublished 28/07/2025· Registered 17/07/2025· I/A 6
  3. RevocacionesPublished 07/05/2024· Registered 25/04/2024· I/A 5
  4. Ampliación de capitalPublished 17/10/2023· Registered 09/10/2023· I/A 4
  5. Ampliación de capitalPublished 26/07/2021· Registered 16/07/2021· I/A 3
  6. NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 2
  7. ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
  8. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1

Capital · events

  1. 17/10/2023Ampliación de capital
    Resulting capital: 78 784,00 € (+60 694,00 €)
  2. 26/07/2021Ampliación de capital
    Resulting capital: 18 090,00 € (+3 090,00 €)
  3. 22/05/2019Constitución
    Initial capital: 15 000,00 €

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. 28/07/2025#8754874
    RevocacionesNombramientos
    BOOKIPRO PMS S.L. Revocaciones. ADM.UNICO: ASENS LLODRA XAVIER. Nombramientos. ADM.UNICO: MESTRES GARCIA CARLOS. Datos registrales. S 8 , H B 534247, I/A 6 (17.07.25).
  2. 07/05/2024#8067257
    Revocaciones
    BOOKIPRO PMS S.L. Revocaciones. APODERAD.SOL: CARBONELL SEGURA VICTOR. Datos registrales. T 46886 , F 126, S 8, H B 534247, I/A 5 (25.04.24).
  3. 17/10/2023#7749866
    Ampliación de capital
    BOOKIPRO PMS S.L. Ampliación de capital. Capital: 60.694,00 Euros. Resultante Suscrito: 78.784,00 Euros. Datos registrales. T 46886 , F 125, S 8, H B 534247, I/A 4 ( 9.10.23).
  4. 26/07/2021#6540863
    Ampliación de capital
    BOOKIPRO PMS S.L. Ampliación de capital. Capital: 3.090,00 Euros. Resultante Suscrito: 18.090,00 Euros. Datos registrales. T 46886 , F 124, S 8, H B 534247, I/A 3 (16.07.21).
  5. 28/05/2019#5414902
    Nombramientos
    BOOKIPRO PMS S.L. Nombramientos. APODERAD.SOL: CARBONELL SEGURA VICTOR. Datos registrales. T 46886 , F 124, S 8, H B 534247, I/A 2 (20.05.19).
  6. 22/05/2019#5404551
    ConstituciónNombramientos
    BOOKIPRO PMS S.L. Constitución. Comienzo de operaciones: 25.04.19. Objeto social: COMERCIALIZACION DE SOFTWARE Y SERVICIOS PROFESIONALES PARA LA GESTION Y PROMOCION DE ESTABLECIMIENTOS TURISTICOS. Domicilio: CL CASP NUM.108 P.6 (BARCELONA). Capital: …

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 2019

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 CASP NUM.108 P.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 — Gestión de recursos informáticos — are listed together.

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