CABRERA SUSTAINABLE DEVELOPMENT I S.L

Hoja B596465· NIF B13741210

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 209,00 €
Incorporation :
29/05/2023
Directors :
NOLABEY GRUP SL, ADQUISICIONES Y FUSIONES ARTURO FERNANDEZ SL, PADANGO ADVISORY SL, ABEMER & SONS SL, Catalan Sanmiquel Francesc, Valles Fontanals Xavier

Legal information

Legal information for CABRERA SUSTAINABLE DEVELOPMENT I S.L

NIF
Hoja registral
IRUS1000383699174
Legal formSociedades de responsabilidad limitada
Share capital3 209,00 €
Incorporation date29/05/2023
Register referenceTomo 48792 · Folio 95 · Hoja B596465
StatusVigente

Activity

CABRERA SUSTAINABLE DEVELOPMENT I S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 May 2023. The Spanish commercial register has published 12 filings for this company, from 29 May 2023 to 12 May 2026, across 6 distinct types of filing. Its registered share capital is 3 209,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION E INTERMEDIACION INMOBILIARIA, Y LA ADQUISICION, REHABILITACION, ENAJENACION, CONSTRUCCION Y ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS, RUSTICAS, TERRENOS Y SOLARES, Y SU URBANIZACION Y PARCELACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

31 nodes Person Company
CABRERA SUSTAINABLE D…ABEMER & SONS SLABEMER & SONS SLADQUISICIONES Y FUSIONES ARTURO FERNANDEZ SLADQUISICIONES Y FUSI…Catalan Sanmiquel FrancescCatalan Sanmiquel Fr…NOLABEY GRUP SLNOLABEY GRUP SLPADANGO ADVISORY SLPADANGO ADVISORY SLHONEXT MATERIAL S.LHONEXT MATERIAL S.LVIRTUAL BODYWORKS SLVIRTUAL BODYWORKS SLBIPROCEL INVESTORS S.LBIPROCEL INVESTORS S…CIRCULAR CAPITAL L2C S.LCIRCULAR CAPITAL L2C…NATUKA CIRCULAR INVESTMENT S.LNATUKA CIRCULAR INVE…CONSTRUCIA INSTALACIONES SLCONSTRUCIA INSTALACI…CONSTRUCIA SLCONSTRUCIA SLEDIMAN INVERSIONES SLEDIMAN INVERSIONES SLBLUEPHAGE SLBLUEPHAGE SLNOTRON MED S.LNOTRON MED S.LSC GROWTH FUND II, F.C.R.E. S.ASC GROWTH FUND II, F…BARLON CAPITAL S.C.R. S.ABARLON CAPITAL S.C.R…SC CLIMATE IMPACT FUND III PLUS FCRE S.ASC CLIMATE IMPACT FU…SC CLIMATE TECH VENTURES I F.C.R.E. S.ASC CLIMATE TECH VENT…INEDIT TALES S.LINEDIT TALES S.LIPD CIRCULAR CAPITAL MADRID I S.LIPD CIRCULAR CAPITAL…IPD SUSTAINABLE DEVELOPMENT I S.LIPD SUSTAINABLE DEVE…L2C NEW DEVELOPMENT CIRCULAR CAPITAL S.LL2C NEW DEVELOPMENT …CIRCULAR GREEN S.LCIRCULAR GREEN S.LSC GROWTH FUND II SUPRA F.C.R.E. S.ASC GROWTH FUND II SU…GRUPO SYLVESTRIS SLGRUPO SYLVESTRIS SLALANTRA PRIVATE EQUITY FUND III SCR SAALANTRA PRIVATE EQUI…SILVA O2 SLSILVA O2 SLALANTRA PRIVATE EQUITY FUND FAMILIES IV, SCR SAALANTRA PRIVATE EQUI…BARLON CAPITAL S.C.R. S.A.BARLON CAPITAL S.C.R…

Registered actos

  1. Ampliación de capitalPublished 12/05/2026· Registered 04/05/2026· I/A 6
  2. RevocacionesPublished 11/05/2026· Registered 04/05/2026· I/A 5
  3. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 5
  4. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 4
  5. NombramientosPublished 11/08/2023· Registered 03/08/2023· I/A 3
  6. RevocacionesPublished 01/08/2023· Registered 24/07/2023· I/A 2
  7. NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 2
  8. Ampliación de capitalPublished 01/08/2023· Registered 24/07/2023· I/A 2
  9. Reducción de capitalPublished 01/08/2023· Registered 24/07/2023· I/A 2
  10. Modificaciones estatutariasPublished 01/08/2023· Registered 24/07/2023· I/A 2
  11. ConstituciónPublished 29/05/2023· Registered 22/05/2023· I/A 1
  12. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 1

Changes

  1. 01/08/2023Modificaciones estatutarias

Capital · events

  1. 12/05/2026Ampliación de capital
    Resulting capital: 3 209,00 € (+209,00 €)
  2. 01/08/2023Ampliación de capitalReducción de capital
    Resulting capital: 6 000,00 € (−3 000,00 €)
  3. 29/05/2023Constitución
    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. 12/05/2026#9221244
    Ampliación de capital
    CABRERA SUSTAINABLE DEVELOPMENT I S.L. Ampliación de capital. Capital: 209,00 Euros. Resultante Suscrito: 3.209,00 Euros. Datos registrales. S 8 , H B 596465, I/A 6 ( 4.05.26).
  2. 11/05/2026#9216729
    RevocacionesNombramientos
    CABRERA SUSTAINABLE DEVELOPMENT I S.L. Revocaciones. SECR.NO CONS: RIERA CANCHAL JOAQUIN. Nombramientos. SECR.NO CONS: VALLES FONTANALS XAVIER. Datos registrales. S 8 , H B 596465, I/A 5 ( 4.05.26).
  3. 07/12/2023#7829353
    Nombramientos
    CABRERA SUSTAINABLE DEVELOPMENT I S.L. Nombramientos. APODERAD.SOL: GONZALEZ GIL CASTOR. Datos registrales. T 48792 , F 95, S 8, H B 596465, I/A 4 (28.11.23).
  4. 11/08/2023#7672760
    Nombramientos
    CABRERA SUSTAINABLE DEVELOPMENT I S.L. Nombramientos. APODERAD.SOL: CIRCULAR CAPITAL L2C SL. Datos registrales. T 48792 , F 93, S 8, H B 596465, I/A 3 ( 3.08.23).
  5. 01/08/2023#7653320
    RevocacionesNombramientosAmpliación de capitalReducción de capitalModificaciones estatutarias
    CABRERA SUSTAINABLE DEVELOPMENT I S.L. Revocaciones. ADM.UNICO: CIRCULAR CAPITAL L2C SL. REPR.143 RRM: GONZALEZ GIL CASTOR. Nombramientos. CONSEJERO: ADQUISICIONES Y FUSIONES ARTURO FERNANDEZ SL. REPR.143 RRM: FERNANDEZ VIDAL ARTURO. CONSEJERO: PADAN…
  6. 29/05/2023#7550998
    ConstituciónNombramientos
    CABRERA SUSTAINABLE DEVELOPMENT I S.L. Constitución. Comienzo de operaciones: 5.05.23. Objeto social: LA PROMOCION E INTERMEDIACION INMOBILIARIA, Y LA ADQUISICION, REHABILITACION, ENAJENACION, CONSTRUCCION Y ARRENDAMIENTO NO FINANCIERO DE FINCAS URBA…

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 2023

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 addressCR DE RUBI, 102, PLANTA 2 (EDIFICIO GAIA) (SANT CUGAT DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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