BREEZE VALLEY S.L

Hoja B537227· NIF B67458653

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 141 000,00 €
Incorporation :
24/07/2019
Director :
Calvet Villena Jordi

Legal information

Legal information for BREEZE VALLEY S.L

NIF
Hoja registral
IRUS1000377870481
Legal formSociedades de responsabilidad limitada
Share capital1 141 000,00 €
Incorporation date24/07/2019
Register referenceTomo 46982 · Folio 98 · Hoja B537227
StatusVigente

Activity

BREEZE VALLEY 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 24 July 2019. The Spanish commercial register has published 9 filings for this company, from 24 July 2019 to 29 December 2025, across 6 distinct types of filing. Its registered share capital is 1 141 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

A) LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES INMOBILIARIOS POR CUENTA PROPIA, EN ESPECIAL PARTICIPACIONES EN EMPRESAS DEL SECTOR PUBLICITARIO, QUEDANDO EXCLUIDAS LAS ACTIVI. ...

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 29/12/2025· Registered 18/12/2025· I/A 5
  2. Cambio de domicilio socialPublished 06/09/2024· Registered 28/08/2024· I/A 4
  3. Ampliación de capitalPublished 30/01/2020· Registered 22/01/2020· I/A 3
  4. Ampliación de capitalPublished 28/11/2019· Registered 21/11/2019· I/A 2
  5. Modificaciones estatutariasPublished 28/11/2019· Registered 21/11/2019· I/A 2
  6. Cambio de domicilio socialPublished 28/11/2019· Registered 21/11/2019· I/A 2
  7. Cambio de objeto socialPublished 28/11/2019· Registered 21/11/2019· I/A 2
  8. ConstituciónPublished 24/07/2019· Registered 16/07/2019· I/A 1
  9. NombramientosPublished 24/07/2019· Registered 16/07/2019· I/A 1

Changes

  1. 29/12/2025Cambio de domicilio social

    CL MUNTANER Num.13 P.1 PTA.1 (BARCELONA)

  2. 06/09/2024Cambio de domicilio social

    AV DIAGONAL Num.477 P.4 (BARCELONA)

  3. 28/11/2019Cambio de domicilio social

    PS SANT GERVASI Num.37 (BARCELONA)

  4. 28/11/2019Cambio de objeto social

    A) LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES INMOBILIARIOS POR CUENTA PROPIA, EN ESPECIAL PARTICIPACIONES EN EMPRESAS DEL SECTOR PUBLICITARIO, QUEDANDO EXCLUIDAS LAS ACTIVI. ...

  5. 28/11/2019Modificaciones estatutarias

Capital · events

  1. 30/01/2020Ampliación de capital
    Resulting capital: 1 141 000,00 € (+681 000,00 €)
  2. 28/11/2019Ampliación de capital
    Resulting capital: 460 000,00 € (+450 000,00 €)
  3. 24/07/2019Constitución
    Initial capital: 10 000,00 €

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#8996902
    Cambio de domicilio social
    BREEZE VALLEY S.L. Cambio de domicilio social. CL MUNTANER Num.13 P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 537227, I/A 5 (18.12.25).
  2. 06/09/2024#8239269
    Cambio de domicilio social
    BREEZE VALLEY S.L. Cambio de domicilio social. AV DIAGONAL Num.477 P.4 (BARCELONA). Datos registrales. S 8 , H B 537227, I/A 4 (28.08.24).
  3. 30/01/2020#5768558
    Ampliación de capital
    BREEZE VALLEY S.L. Ampliación de capital. Capital: 681.000,00 Euros. Resultante Suscrito: 1.141.000,00 Euros. Datos registrales. T 46982 , F 98, S 8, H B 537227, I/A 3 (22.01.20).
  4. 28/11/2019#5680765
    Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BREEZE VALLEY S.L. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 460.000,00 Euros. Modificaciones estatutarias. ARTICULO 15: RETRIBUCION DEL CARGO. Cambio de domicilio social. PS SANT GERVASI Num.37 (BARCELONA). Cambio de obj…
  5. 24/07/2019#5509442
    ConstituciónNombramientos
    BREEZE VALLEY S.L. Constitución. Comienzo de operaciones: 18.06.19. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS POR CUENTA PROPIA, EN ESPECIAL PARTICIPACIONES EN EMPRESAS DEL SE…

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 MUNTANER Num.13 P.1 PTA.1 (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