BREEZE DESSIGN S.L

Hoja B548919· NIF B67620625

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
83 210,00 €
Incorporation :
08/05/2020
Director :
Tortajada Rodes Fernando

Legal information

Legal information for BREEZE DESSIGN S.L

NIF
Hoja registral
IRUS1000378973076
Legal formSociedades de responsabilidad limitada
Share capital83 210,00 €
Incorporation date08/05/2020
Register referenceTomo 47336 · Folio 183 · Hoja B548919
StatusVigente

Activity

BREEZE DESSIGN 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 8 May 2020. The Spanish commercial register has published 5 filings for this company, from 17 June 2020 to 29 December 2025, across 5 distinct types of filing. Its registered share capital is 83 210,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION, ASESORIA CONTABLE Y FISCAL, TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES, DE RESPONSABILIDAD LIMITADA O ANONIMA, ETC.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BREEZE DESSIGN S.LTortajada Rodes FernandoTortajada Rodes Fern…AIGUABELLA SLAIGUABELLA SLMERITALIA TRADING SLMERITALIA TRADING SLBREEZE INNOVACION ARQUITECTOS S.L.PBREEZE INNOVACION AR…BS HOMES RE S.LBS HOMES RE S.LAKTUALIZA GESTION DE ACTIVOS SLAKTUALIZA GESTION DE…

Registered actos

  1. Cambio de domicilio socialPublished 29/12/2025· Registered 18/12/2025· I/A 4
  2. Modificaciones estatutariasPublished 04/01/2022· Registered 28/12/2021· I/A 3
  3. Ampliación de capitalPublished 30/12/2020· Registered 21/12/2020· I/A 2
  4. ConstituciónPublished 17/06/2020· Registered 10/06/2020· I/A 1
  5. NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 1

Changes

  1. 29/12/2025Cambio de domicilio social

    CL CAPITAN ARENAS NUM.38-40 PRINCIPAL PTA.2 (BARCELONA)

  2. 04/01/2022Modificaciones estatutarias

Capital · events

  1. 30/12/2020Ampliación de capital
    Resulting capital: 83 210,00 € (+80 210,00 €)
  2. 17/06/2020Constitución
    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. 29/12/2025#8996893
    Cambio de domicilio social
    BREEZE DESSIGN S.L. Cambio de domicilio social. CL CAPITAN ARENAS NUM.38-40 PRINCIPAL PTA.2 (BARCELONA). Datos registrales. S 8 , H B 548919, I/A 4 (18.12.25).
  2. 04/01/2022#10553426
    Modificaciones estatutarias
    BREEZE DESSIGN S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2 Y 14 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47336 , F 183, S 8, H B 548919, I/A 3 (28.12.21).
  3. 30/12/2020#6191895
    Ampliación de capital
    BREEZE DESSIGN S.L. Ampliación de capital. Capital: 80.210,00 Euros. Resultante Suscrito: 83.210,00 Euros. Datos registrales. T 47336 , F 186, S 8, H B 548919, I/A 2 (21.12.20).
  4. 17/06/2020#5909290
    ConstituciónNombramientos
    BREEZE DESSIGN S.L. Constitución. Comienzo de operaciones: 8.05.20. Objeto social: LA PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION, ASESORIA CONTABLE Y FISCAL, TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES, DE RESPONSAB…

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 2020

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 CAPITAN ARENAS NUM.38-40 PRINCIPAL PTA.2 (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.

Prospect this sectorAll companies in this sector