CARBLANA S.L

Hoja B557260· NIF B02981637

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
16 938 929,00 €
Incorporation :
22/01/2021
Director :
Lara Garcia Pablo

Legal information

Legal information for CARBLANA S.L

NIF
Hoja registral
IRUS1000379804779
Legal formSociedades de responsabilidad limitada
Share capital16 938 929,00 €
Incorporation date22/01/2021
Register referenceTomo 47617 · Folio 160 · Hoja B557260
StatusVigente

Activity

CARBLANA 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 22 January 2021. The Spanish commercial register has published 8 filings for this company, from 22 January 2021 to 3 March 2025, across 4 distinct types of filing. Its registered share capital is 16 938 929,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARBLANA S.LLara Garcia PabloLara Garcia PabloMAGNA EDUCACION Y FUTURO S.LMAGNA EDUCACION Y FU…PLANETA CORPORACION SLPLANETA CORPORACION …

Registered actos

  1. RevocacionesPublished 03/03/2025· Registered 25/02/2025· I/A 6
  2. NombramientosPublished 03/03/2025· Registered 25/02/2025· I/A 6
  3. Ampliación de capitalPublished 12/12/2024· Registered 03/12/2024· I/A 5
  4. Ampliación de capitalPublished 08/04/2024· Registered 27/03/2024· I/A 4
  5. NombramientosPublished 25/03/2024· Registered 14/03/2024· I/A 3
  6. Ampliación de capitalPublished 09/04/2021· Registered 31/03/2021· I/A 2
  7. ConstituciónPublished 22/01/2021· Registered 14/01/2021· I/A 1
  8. NombramientosPublished 22/01/2021· Registered 14/01/2021· I/A 1

Capital · events

  1. 12/12/2024Ampliación de capital
    Resulting capital: 16 938 929,00 € (+300 011,00 €)
  2. 08/04/2024Ampliación de capital
    Resulting capital: 16 638 918,00 € (+1 000,00 €)
  3. 09/04/2021Ampliación de capital
    Resulting capital: 16 637 918,00 € (+16 634 918,00 €)
  4. 22/01/2021Constitución
    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. 03/03/2025#8518202
    RevocacionesNombramientos
    CARBLANA S.L. Revocaciones. ADM.UNICO: GARCIA PIRIZ CONSUELO. Nombramientos. ADM.UNICO: LARA GARCIA PABLO. Datos registrales. S 8 , H B 557260, I/A 6 (25.02.25).
  2. 12/12/2024#8392744
    Ampliación de capital
    CARBLANA S.L. Ampliación de capital. Capital: 300.011,00 Euros. Resultante Suscrito: 16.938.929,00 Euros. Datos registrales. S 8 , H B 557260, I/A 5 ( 3.12.24).
  3. 08/04/2024#8021612
    Ampliación de capital
    CARBLANA S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 16.638.918,00 Euros. Datos registrales. T 47617 , F 160, S 8, H B 557260, I/A 4 (27.03.24).
  4. 25/03/2024#8002668
    Nombramientos
    CARBLANA S.L. Nombramientos. APODERAD.SOL: LARA GARCIA PABLO. Datos registrales. T 47617 , F 160, S 8, H B 557260, I/A 3 (14.03.24).
  5. 09/04/2021#6348463
    Ampliación de capital
    CARBLANA S.L. Ampliación de capital. Capital: 16.634.918,00 Euros. Resultante Suscrito: 16.637.918,00 Euros. Datos registrales. T 47617 , F 159, S 8, H B 557260, I/A 2 (31.03.21).
  6. 22/01/2021#6216763
    ConstituciónNombramientos
    CARBLANA S.L. Constitución. Comienzo de operaciones: 28.12.20. Objeto social: ACTIVIDAD PRINCIPAL: 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 ALQUILER DE BIENES INMO…

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 2021

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 addressAV DIAGONAL, 662-664 (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